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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 2024-09-19 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
2023 YILI OLAĞAN GENEL KURUL TOPLANTISI SONUÇLARI HAKKINDA,
AGM Information Classification · 100% confidence The document explicitly states '2023 YILI OLAĞAN GENEL KURUL TOPLANTISI SONUÇLARI HAKKINDA' (Regarding the Results of the 2023 Annual General Meeting) and details the General Assembly Type as 'Annual'. It lists the agenda items, the date of the meeting (19.09.2024), and confirms the results were executed, attaching the 'TOPLANTI TUTANAĞI' (Minute). This content directly corresponds to the materials and results of an Annual General Meeting, matching the definition for AGM-R.
2024-09-19 Turkish
2023 YILI OLAĞAN GENEL KURUL TOPLANTISI SONUÇLARI 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.
2024-09-19 Turkish
2023 YILI OLAĞAN GENEL KURUL TOPLANTISI SONUÇLARI 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.
2024-09-19 Turkish
2023 YILI OLAĞAN GENEL KURUL TOPLANTISI SONUÇLARI HAKKINDA,
Environmental & Social Information Classification · 99% confidence The document text is extremely short (135 characters) and states that the content has been removed from publication due to data protection laws (Law No. 6698). This is a generic notification about content removal rather than a specific financial report, management change, or earnings announcement. Since it does not fit any of the specific financial filing categories (like 10-K, ER, IP, etc.), the most appropriate fallback category is Regulatory Filings (RNS), as it represents a general regulatory/administrative notice regarding the document's status.
2024-09-19 Turkish
2023 YILI OLAĞAN GENEL KURUL TOPLANTISI SONUÇLARI HAKKINDA,
AGM Information Classification · 100% confidence The document title explicitly states it is the 'OLAĞAN GENEL KURUL TOPLANTI TUTANAĞI' (Minutes of the Ordinary General Meeting) for CEO EVENT MEDYA A.Ş. dated 19.09.2024 regarding the 2023 fiscal year. The content details the opening of the meeting, establishment of the presidency, voting on minutes, review of the Board Activity Report, approval of financial statements, dividend distribution decisions, approval (discharge) of Board Members, election of new Board Members, determination of remuneration, appointment of the auditor for 2024, capital ceiling increase, and other standard AGM agenda items. This content perfectly matches the definition of materials shared during an Annual General Meeting.
2024-09-19 Turkish
2023 YILI OLAĞAN GENEL KURUL TOPLANTISI SONUÇLARI HAKKINDA,
AGM Information Classification · 100% confidence The document explicitly states '2023 YILI OLAĞAN GENEL KURUL TOPLANTISI SONUÇLARI HAKKINDA' (Regarding the Results of the 2023 Annual General Meeting) and details the General Assembly Type as 'Annual'. It lists the agenda items, the date of the meeting (19.09.2024), and confirms the results were executed, attaching the 'TOPLANTI TUTANAĞI' (Minute). This content directly corresponds to the materials and results of an Annual General Meeting, matching the definition for AGM-R.
2024-09-19 Turkish

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