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Year archive

DEVA HOLDİNG A.Ş. — 2023 filings

All 103 regulatory filings released by DEVA HOLDİNG A.Ş. (DEVA) in 2023, sourced directly from the official regulator.

103 Filings
2023 Period
2023 filings (103)
Filing Released Lang
TRFDEVAA2318 Isın Kodlu Finansman Bonosu İtfası
Capital/Financing Update
2023-12-26 English
Company General Info Form
Regulatory Filings
2023-11-21 Turkish
Nitelikli Yatırımcılara Satılmak Üzere Finansman Bonosu İhracı
Capital/Financing Update
2023-11-16 English
Representation Letter (Consolidated)
Audit Report / Information 9M 2023
2023-11-03 Turkish
September 2023 Activity Report
Interim / Quarterly Report 9M 2023
2023-11-03 Turkish
September 2023 Activity Report
Interim / Quarterly Report 9M 2023
2023-11-03 Turkish
September 2023 Activity Report
Report Publication Announcement
2023-11-03 English
Financial Report
Interim / Quarterly Report 9M 2023
2023-11-03 Turkish
Financial Report
Interim / Quarterly Report 9M 2023
2023-11-03 English
Company General Info Form
Capital/Financing Update
2023-10-11 Turkish
TRFDEVAE2314 Isın Kodlu Finansman Bonosu İtfası
Capital/Financing Update
2023-10-06 English
Nitelikli Yatırımcılara Satılmak Üzere Finansman Bonosu İhracı
Capital/Financing Update
2023-10-06 English
Company General Info Form
Regulatory Filings
2023-09-19 Turkish
Nitelikli Yatırımcılara Satılmak Üzere Finansman Bonosu İhracı
Capital/Financing Update
2023-09-15 English
Company General Info Form
Capital/Financing Update
2023-08-31 English
Sustainability Report 2022
Environmental & Social Information
2023-08-31 English
Capital Markets Board Approval for Issuance of Debt Instruments
Capital/Financing Update
2023-08-25 Turkish
Capital Markets Board Approval for Issuance of Debt Instruments
Capital/Financing Update
2023-08-25 Turkish
Capital Markets Board Approval for Issuance of Debt Instruments
Capital/Financing Update
2023-08-25 English
Capital Markets Board Approval for Issuance of Debt Instruments
Annual Report FY 2022
2023-08-25 Turkish
Capital Markets Board Approval for Issuance of Debt Instruments
Capital/Financing Update
2023-08-25 Turkish
Capital Markets Board Approval for Issuance of Debt Instruments
Capital/Financing Update
2023-08-25 English
Participation Finance Principles Information Form
Interim / Quarterly Report H1 2023
2023-08-18 English
Representation Letter (Consolidated)
Regulatory Filings H1 2023
2023-08-18 Turkish
June 2023 Activity Report
Interim / Quarterly Report H1 2023
2023-08-18 Turkish
June 2023 Activity Report
Interim / Quarterly Report H1 2023
2023-08-18 Turkish
June 2023 Activity Report
Report Publication Announcement
2023-08-18 English
Financial Report
Interim / Quarterly Report H1 2023
2023-08-18 Turkish
Financial Report
Interim / Quarterly Report H1 2023
2023-08-18 English
Submission Of Financial Statements To Any Authorities
Interim / Quarterly Report H1 2023
2023-08-16 Turkish
Submission Of Financial Statements To Any Authorities
Interim / Quarterly Report H1 2023
2023-08-16 Turkish
Submission Of Financial Statements To Any Authorities
Report Publication Announcement
2023-08-16 English
2022 Sustainability Compliance Report
Environmental & Social Information
2023-07-24 English
Company General Info Form
Fund Information / Factsheet
2023-05-23 Turkish
Esas sözleşme
Governance Information
2023-05-15 Turkish
Esas sözleşme
Share Issue/Capital Change
2023-05-15 Turkish
Esas sözleşme değişikliğinin tescili
Governance Information
2023-05-15 Turkish
Esas sözleşme değişikliğinin tescili
Capital/Financing Update
2023-05-15 English
The Registry of Independent Audit Company Selection
AGM Information
2023-05-15 Turkish
Olağan Genel Kurul Toplantı Kararlarının Tescili
AGM Information
2023-05-15 Turkish
Olağan Genel Kurul Toplantı Kararlarının Tescili
AGM Information
2023-05-15 Turkish
Olağan Genel Kurul Toplantı Kararlarının Tescili
AGM Information
2023-05-15 Turkish
Olağan Genel Kurul Toplantı Kararlarının Tescili
AGM Information
2023-05-15 Turkish
Representation Letter (Consolidated)
Regulatory Filings Q1 2023
2023-05-05 Turkish
March 2023 Activity Report
Interim / Quarterly Report Q1 2023
2023-05-05 Turkish
March 2023 Activity Report
Interim / Quarterly Report Q1 2023
2023-05-05 Turkish
March 2023 Activity Report
Report Publication Announcement
2023-05-05 English
Financial Report
Interim / Quarterly Report Q1 2023
2023-05-05 Turkish
Financial Report
Interim / Quarterly Report Q1 2023
2023-05-05 English
Approval of the Amendment to the Articles of Association at the General Assembly
Governance Information
2023-04-28 Turkish
Approval of the Amendment to the Articles of Association at the General Assembly
Regulatory Filings
2023-04-28 English
Approval of the 2022 Profit Distribution Proposal at the General Assembly.
Notice of Dividend Amount
2023-04-28 Turkish
Approval of the 2022 Profit Distribution Proposal at the General Assembly.
Notice of Dividend Amount
2023-04-28 Turkish
Approval of the 2022 Profit Distribution Proposal at the General Assembly.
Notice of Dividend Amount
2023-04-28 English
Genel Kurul Toplantısı sonucu.
AGM Information
2023-04-28 Turkish
Genel Kurul Toplantısı sonucu.
AGM Information
2023-04-28 Turkish
Genel Kurul Toplantısı sonucu.
Declaration of Voting Results & Voting Rights Announcements
2023-04-28 Turkish
Genel Kurul Toplantısı sonucu.
AGM Information
2023-04-28 Turkish
Company General Info Form
Regulatory Filings
2023-04-13 English
TRSDEVA42318 ISIN Kodlu tahvilin 8.kupon ödemesi ve itfası
Capital/Financing Update
2023-04-13 English
TRSDEVA42318 ISIN Kodlu tahvilin 8.kupon oranın belirlenmesi.
Capital/Financing Update
2023-04-12 English
Credit Rating
Regulatory Filings
2023-04-12 English
Borçlanma Aracı İhraç Tavanı Onayı için Sermaye Piyasası Kuruluna Başvuru.
Capital/Financing Update
2023-04-07 Turkish
Borçlanma Aracı İhraç Tavanı Onayı için Sermaye Piyasası Kuruluna Başvuru.
Capital/Financing Update
2023-04-06 Turkish
Completion of the High Potent Production Building
Regulatory Filings
2023-04-05 Turkish
Annual Ordinary General Assembly Meeting Information Document
AGM Information
2023-04-03 English
Annual Ordinary General Assembly Meeting Information Document
AGM Information
2023-04-03 Turkish
Annual Ordinary General Assembly Meeting Information Document
AGM Information
2023-04-03 Turkish
Annual Ordinary General Assembly Meeting Information Document
AGM Information
2023-04-03 English
Determination of Independent Audit Company
Audit Report / Information FY 2023
2023-03-31 English
Nitelikli Yatırımcılara Satılmak Üzere Finansman Bonosu İhracı
Capital/Financing Update
2023-03-28 English
Borçlanma aracı ihracına ilişkin yönetim kurulu kararı.
Capital/Financing Update
2023-03-27 Turkish
Decision of the Board of Directors on the Ordinary General Assembly Meeting
AGM Information
2023-03-27 English
Capital Markets Board Approval regarding the Amendment of Articles of Association
Capital/Financing Update
2023-03-16 Turkish
Capital Markets Board Approval regarding the Amendment of Articles of Association
Capital/Financing Update
2023-03-16 English
Participation Finance Principles Information Form
Environmental & Social Information
2023-03-13 English
Bilgi talebi
Earnings Release FY 2022
2023-03-13 Turkish
Board of Directors recommendation regarding operating profit for 2022
Notice of Dividend Amount
2023-03-10 English
Board of Directors recommendation regarding operating profit for 2022
Notice of Dividend Amount
2023-03-10 Turkish
Board of Directors recommendation regarding operating profit for 2022
Notice of Dividend Amount
2023-03-10 English
Sustainability Principles Compliance Statement
Environmental & Social Information
2023-03-10 English
Sustainability Principles Compliance Statement
Environmental & Social Information
2023-03-10 Turkish
Sustainability Principles Compliance Statement
Report Publication Announcement
2023-03-10 English
2022 Corporate Governance Information Form
Governance Information
2023-03-10 Turkish
Corporate Governance Compliance Report
Governance Information
2023-03-10 Turkish
Declaration of Responsibility
Audit Report / Information FY 2022
2023-03-10 Turkish
Annual Report 2022
Annual Report FY 2022
2023-03-10 English
Annual Report 2022
Annual Report FY 2022
2023-03-10 Turkish
Annual Report 2022
Report Publication Announcement
2023-03-10 English
Financial Report
Interim / Quarterly Report FY 2022
2023-03-10 Turkish
Financial Report
Interim / Quarterly Report FY 2022
2023-03-10 English
Company General Info Form
Capital/Financing Update
2023-03-03 English
Nitelikli Yatırımcılara Satılmak Üzere Finansman Bonosu İhracı
Capital/Financing Update
2023-03-01 English
Application to Capital Markets Board for extension of authorized capital ceiling validity period
Capital/Financing Update
2023-02-17 Turkish
Application to Capital Markets Board for extension of authorized capital ceiling validity period
Capital/Financing Update
2023-02-17 English
Extension of Authorized Capital Ceiling Validity
Capital/Financing Update
2023-02-16 Turkish
Extension of Authorized Capital Ceiling Validity
Share Issue/Capital Change
2023-02-16 English
Company General Info Form
Governance Information
2023-01-31 Turkish
Company General Info Form
Audit Report / Information FY 2023
2023-01-17 Turkish
TRSDEVA42318 ISIN Kodlu tahvilin 7.kupon ödemesi.
Capital/Financing Update
2023-01-12 English
TRSDEVA42318 ISIN Kodlu tahvilin 7.kupon oranın belirlenmesi
Interest Rate Update/Notice
2023-01-12 English
TRSDEVA42318 ISIN Kodlu tahvilin 7.kupon oranın belirlenmesi
Capital/Financing Update
2023-01-11 English
TRSDEVA42318 ISIN Kodlu tahvilin 7.kupon oranın belirlenmesi
Capital/Financing Update
2023-01-11 English