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CEO EVENT MEDYA A.Ş. — Investor Relations & Filings

Ticker · CEOEM ISIN · TRECEOM00011 LEI · 789000FXUKTRPQIJFH77 IS Administrative and support service activities
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Filings indexed 493 across all filing types
Latest filing 2020-07-09 AGM Information
Country TR Türkiye
Listing IS CEOEM

About CEO EVENT MEDYA A.Ş.

https://www.ceoevent.com.tr

CEO EVENT MEDYA A.Ş. is an event management company that plans, organizes, and executes a wide range of national and international events. The company's portfolio includes corporate functions such as openings, seminars, symposiums, and meetings, as well as large-scale public events like concerts, festivals, fairs, and sporting competitions. It also specializes in managing major congresses and high-profile governmental summits. The firm focuses on providing creative solutions to meet the strategic objectives of its stakeholders, handling projects from conception through to completion.

Recent filings

Filing Released Lang Actions
REVİZE
AGM Information Classification · 100% confidence The document is a detailed notice and information document related to the Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantısı) of CEO Event Medya Anonim Şirketi for the fiscal year 2019, dated 07.08.2020. It includes the meeting agenda, procedures for participation, proxy forms, shareholder structure, and explanations related to the meeting agenda items such as approval of the 2019 activity report, independent audit report summary, financial statements, discharge of board members, dividend policy, remuneration policy, appointment of independent auditors, and other governance-related disclosures. The document is clearly a communication to shareholders about the AGM and contains materials and information to be shared during the AGM. It is not the annual report itself, nor is it a voting result announcement or a proxy solicitation. The content matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document length (15,000 characters) and detailed content confirm it is not a brief announcement or a regulatory filing. Therefore, the correct classification is AGM Information (AGM-R).
2020-07-09 Turkish
REVİZE
AGM Information Classification · 100% confidence The document is an announcement from the Board of Directors of CEO Event Medya Anonim Şirketi regarding the 2019 Ordinary General Assembly Meeting scheduled for August 7, 2020. It includes details about the meeting agenda, proxy voting instructions, and references to the 2019 Annual Activity Report, Independent Audit Report Summary, and Financial Statements to be reviewed and approved at the meeting. The document is primarily an invitation and procedural notice for the AGM, not the actual reports or financial statements themselves. It is a typical AGM Information document containing meeting logistics, agenda, and proxy forms, consistent with the AGM Information category.
2020-07-09 Turkish
REVİZE
AGM Information Classification · 100% confidence The document explicitly contains the title "General Assembly Invitation" and details related to an "Annual" General Assembly, including the date (07.08.2020), time, location, and a detailed agenda. The agenda items cover standard AGM topics like approving the 2019 Activity Report, Financial Statements, and remuneration policies. Although it mentions corporate actions like Dividend Payment and Authorized Capital, the primary function of this document is to invite shareholders to the meeting and outline what will be discussed/voted upon. This strongly aligns with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. It is not a proxy statement (PSI) as it is the invitation itself, nor is it a voting result (DVA).
2020-07-09 Turkish
KAR PAYI DAĞITIM İŞLEMLERİ HAKKINDA
Notice of Dividend Amount Classification · 95% confidence The document contains a detailed profit distribution table (Kâr Dağıtım Tablosu) for the year 2019 of Ceo Event Medya A.Ş., showing net period profit, reserves, and dividend distribution details. This type of document is typically related to dividend announcements or profit distribution details rather than a full annual report or financial statement. The document length is short (1377 characters) and focuses solely on profit distribution figures without comprehensive financial statements or management discussion. Therefore, it fits best under the category of Notice of Dividend Amount (DIV), which covers announcements of dividend amounts and related details.
2020-07-08 Turkish
KAR PAYI DAĞITIM İŞLEMLERİ HAKKINDA
Notice of Dividend Amount Classification · 100% confidence The document text contains Turkish headings such as 'KAR PAYI DAĞITIM İŞLEMLERİ HAKKINDA' (Regarding Cash Dividend Distribution Transactions), 'Decision Date', 'Type of Cash Dividend Payment', and detailed tables showing dividend amounts, reserves, and profit distribution for the 2019 fiscal year. The key decision mentioned is that 'Cash Dividend Will Not Be Paid' and the profit will be retained. This content directly relates to the announcement of dividend decisions and payment details, which corresponds to the 'Notice of Dividend Amount' definition. The code for this is DIV.
2020-07-08 English
2019 YILI OLAĞAN GENEL KURUL TOPLANTISI HAKKINDA
AGM Information Classification · 100% confidence The document is a detailed notice and information document related to the Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantısı) of CEO Event Medya Anonim Şirketi for the fiscal year 2019, dated 07.08.2020. It includes the meeting agenda, procedures for participation, proxy forms, shareholder structure, and explanations related to the meeting agenda items such as approval of the 2019 activity report, independent audit report summary, financial statements, discharge of board members, dividend policy, remuneration policy, appointment of independent auditors, and other governance matters. The document is clearly a communication and informational material prepared for the Annual General Meeting, providing shareholders with necessary details to participate and vote. It is not the Annual Report itself, nor an audit report, nor a voting result announcement. It fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document length (15,000 characters) and content confirm it is a full AGM information document, not a brief announcement or a report publication announcement.
2020-07-08 Turkish

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