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

Ticker · CEOEM ISIN · TRECEOM00011 LEI · 789000FXUKTRPQIJFH77 IS Administrative and support service activities
Filings indexed 493 across all filing types
Latest filing 2025-07-28 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
2024 YILI OLAĞAN GENEL KURUL TOPLANTISI SONUÇLARI TESCİL İŞLEMİ HAKKINDA
AGM Information Classification · 100% confidence The document is a formal 'Olağan Genel Kurul Toplantı Tutanağı' (Ordinary General Assembly Meeting Minutes) for CEO Event Medya A.Ş. It details the proceedings of the Annual General Meeting (AGM) held on 23.07.2025, including agenda items, voting results, board member elections, and management reports. This document is the official record of the AGM proceedings, which falls under the AGM-R category.
2025-07-28 Turkish
2024 YILI OLAĞAN GENEL KURUL TOPLANTISI SONUÇLARI TESCİL İŞLEMİ HAKKINDA
AGM Information Classification · 98% confidence The document is a formal notification regarding the results of an Annual General Meeting (AGM), including the registration of meeting minutes, the agenda, and references to attached meeting documents. It explicitly details the 'General Assembly Results' and 'General Assembly Registry' status. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA) as it confirms the execution and registration of the AGM proceedings.
2025-07-28 Turkish
2025 YILI BAĞIMSIZ DENETİM ŞİRKETİ SEÇİMİ HAKKINDA,
AGM Information Classification · 100% confidence The document is a formal announcement regarding the appointment of an independent audit firm (Kaizen Bağımsız Denetim A.Ş.) for the 2025 fiscal year, as approved during the company's 2024 Ordinary General Meeting held on July 23, 2025. It follows the standard structure of a regulatory disclosure (KAP - Kamu Aydınlatma Platformu format) regarding corporate governance and audit selection. Since it is a specific regulatory disclosure regarding the appointment of an auditor rather than a full audit report or a general report publication announcement, it fits best under the 'Regulatory Filings' category.
2025-07-23 Turkish
KAR PAYI DAĞITIM İŞLEMLERİ HAKKINDA,
Notice of Dividend Amount Classification · 100% confidence The document is a 'Kar Dağıtım Tablosu' (Profit Distribution Table), which is a standard financial disclosure in Turkey regarding the allocation of net profit, including dividends and reserves. Since the document specifically details the profit distribution proposal or outcome, it falls under the category of dividend-related announcements.
2025-07-23 Turkish
KAR PAYI DAĞITIM İŞLEMLERİ HAKKINDA,
Notice of Dividend Amount Classification · 100% confidence The document is an official announcement regarding the dividend distribution decision made at the Annual General Meeting. It explicitly states that no cash or stock dividends will be paid for the 2024 period and provides the dividend distribution table. This falls directly under the category of 'Notice of Dividend Amount' (DIV).
2025-07-23 English
2024 YILI OLAĞAN GENEL KURUL TOPLANTISI SONUÇLARI HAKKINDA,
AGM Information Classification · 100% confidence The document is a formal 'General Assembly Meeting Information Document' (Genel Kurul Toplantısı Bilgilendirme Dökümanı) for CEO Event Medya A.Ş. It outlines the agenda, meeting logistics, voting procedures, and provides detailed explanations for each agenda item for the upcoming 2024 Annual General Meeting. This document is prepared specifically for shareholders to review prior to the meeting, which aligns perfectly with the definition of AGM Information (AGM-R).
2025-07-23 Turkish

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