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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 2024-09-24 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 Yılı İçin Bağımsız Denetim Şirketi Seçiminin Tescili
AGM Information Classification · 99% confidence The document text is structured in a tabular format typical of regulatory disclosures, specifically detailing the 'Determination of Independent Audit Company' ('Bağımsız Denetim Kuruluşunun Belirlenmesi'). It explicitly mentions the selection of an independent audit firm ('Vizyon Grup Bağımsız Denetim A.Ş.') for the audit period 01.01.2024 - 31.12.2024, approved at a General Meeting on 19.09.2024. This content directly relates to the appointment of auditors, which falls under the scope of 'Audit Report / Information' (AR) as it concerns the audit process and related decisions, although it is an announcement *about* the audit appointment rather than the audit report itself. Given the specific definitions, 'AR' covers 'applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)'. The appointment of the auditor is a critical step directly preceding the audit report. Since there is no specific code for 'Auditor Appointment Announcement', and it is not a general regulatory filing (RNS) or a report itself, AR is the closest fit among the provided options that deals with audit-related matters. The document length is short (3283 chars), but it is a substantive disclosure, not just a notice that a report is attached, thus avoiding the RPA classification.
2024-09-24 Turkish
Kayıtlı Sermaye Tavanı İşlemlerinin Tescili Hakkında,
Governance Information Classification · 98% confidence The document title is "ANONİM ŞİRKETİ ESAS SÖZLEŞME TADİL METNİ," which translates to 'JOINT STOCK COMPANY ARTICLES OF ASSOCIATION AMENDMENT TEXT'. The content explicitly details changes to Article 6, specifically concerning the registered capital ceiling (kayıtlı sermaye tavanı), the duration of the ceiling approval, and the structure of share classes (A and B groups). This type of document, which amends the foundational governing rules of the company (Articles of Association), is a fundamental corporate governance filing. Among the provided codes, 'Governance Information' (CGR) is the most appropriate fit, as the Articles of Association define the company's internal rules and structure. It is not a standard financial report (10-K, IR), a management discussion (MDA), or a simple announcement (RPA/RNS).
2024-09-24 Turkish
Kayıtlı Sermaye Tavanı İşlemlerinin Tescili Hakkında,
Capital/Financing Update Classification · 98% confidence The document explicitly discusses 'Kayıtlı Sermaye Tavanı İşlemlerinin Tescili Hakkında' (Registration of Registered Capital Ceiling Transactions) and details changes to the 'Authorized Capital' (Current: 100,000,000 TL to New: 300,000,000 TL). This directly relates to changes in the company's capital structure and financing activities. This aligns perfectly with the definition for Capital/Financing Update (CAP). It is not an earnings release, an annual report, or a simple announcement of a report publication (RPA), but the substance of the capital change itself.
2024-09-24 English
2023 YILI OLAĞAN GENEL KURUL TOPLANTISI SONUÇLARI TESCİL İŞLEMİ HAKKINDA
AGM Information Classification · 99% confidence The document is titled "CEO EVENT MEDYA A.Ş. 19.09.2024 TARİHLİ 2023 YILI OLAĞAN GENEL KURUL TOPLANTISI BİLGİLENDİRME DÖKÜMANI" (CEO EVENT MEDYA INC. 19.09.2024 DATED 2023 ANNUAL GENERAL MEETING INFORMATION DOCUMENT). It details the agenda, procedures for participation (including proxy voting), and necessary disclosures for an upcoming Annual General Meeting (AGM) scheduled for 19.09.2024. It also includes board meeting minutes regarding capital increase proposals to be submitted to the AGM and the comparison of the old and new Articles of Association related to the registered capital ceiling. The content is entirely focused on the preparation, agenda, and required disclosures for the AGM. This strongly indicates the document is related to the Annual General Meeting proceedings and materials.
2024-09-24 Turkish
2023 YILI OLAĞAN GENEL KURUL TOPLANTISI SONUÇLARI TESCİL İŞLEMİ HAKKINDA
AGM Information Classification · 100% confidence The document explicitly announces the date, time, and location for the 'Olağan Genel Kurul Toplantısı' (Annual General Meeting) of CEO EVENT MEDYA ANONİM ŞİRKETİ for the year 2023. It details the agenda (GÜNDEM) which covers standard AGM items like reviewing financial statements, approving profit distribution, electing board members, and capital ceiling changes. Furthermore, it includes an 'EK 2 VEKALETNAME' (Proxy Form) specifically for this General Assembly. This content directly corresponds to the purpose of an Annual General Meeting announcement and related materials. Therefore, the classification is AGM-R.
2024-09-24 Turkish
2023 YILI OLAĞAN GENEL KURUL TOPLANTISI SONUÇLARI TESCİL İŞLEMİ HAKKINDA
AGM Information Classification · 98% confidence The document text is titled 'CEO EVENT MEDYA A.Ş. 19.09.2024 TARİHİNDE YAPILAN OLAĞAN GENEL KURUL TOPLANTISINDA HAZIR BULUNANLAR LİSTESİ' (List of Attendees at the Ordinary General Assembly Meeting held on 19.09.2024). It contains a detailed table listing attendees, their representation status, and voting/share information related to a general assembly meeting. This content directly relates to the proceedings and participants of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2024-09-24 Turkish

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