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DEVA HOLDİNG A.Ş. — Investor Relations & Filings

Ticker · DEVA ISIN · TRADEVAW91E2 LEI · 959800K5PD9GB1EHW234 IS Manufacturing
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Filings indexed 1,636 across all filing types
Latest filing 2010-05-11 AGM Information
Country ES Spain
Listing IS DEVA

About DEVA HOLDİNG A.Ş.

https://www.deva.com.tr

Established in 1958, DEVA Holding A.Ş. is a pharmaceutical company focused on the development, production, and marketing of medicinal products for human use and active pharmaceutical ingredients (APIs). The company also produces veterinary drugs. DEVA Holding maintains a diverse product portfolio, which includes antineoplastic and immunomodulating agents, and makes its products available on a global scale. Its international business operations are managed through various models, including distributorships, out-licensing, and direct supply agreements.

Recent filings

Filing Released Lang Actions
Notification Regarding General Assembly Meeting
AGM Information Classification · 1% confidence The document is a short notification regarding the 'Genel Kurul Toplantısı' (General Assembly Meeting) of Deva Holding A.Ş. It specifically mentions that the meeting took place on 10.05.2010 and that the 'hazirun cetveli' (attendance list) was inadvertently omitted from the previous filing and is now being provided as an attachment. Since this is a short administrative update regarding the filing of meeting-related documents rather than the full presentation or the official voting results themselves, it falls under the category of a regulatory filing announcement.
2010-05-11 Turkish
Notification Regarding General Assembly Meeting
AGM Information Classification · 1% confidence The document is a formal 'Genel Kurul Toplantısı Tutanağı' (General Assembly Meeting Minutes) for Deva Holding A.Ş. It details the proceedings of the Annual General Meeting held on May 10, 2010, including agenda items, voting results, board elections, and amendments to the articles of association. This document serves as the official record of the meeting's proceedings and shareholder decisions, which falls under the category of AGM Information (AGM-R).
2010-05-10 Turkish
Notification Regarding General Assembly Meeting
Notice of Dividend Amount Classification · 1% confidence The document is a standalone “Kar Dağıtım Tablosu” (Profit Distribution Table) for the 2009 financial year of DEVA HOLDİNG A.Ş. It details net profit, legal reserves, and the resulting distributable profit and dividend allocation (which in this case is zero). There is no narrative AGM agenda, no link or attachment notice (so not an RPA), nor is it part of a full annual or interim report. The format and content align with a formal dividend notice to shareholders, fitting the “Notice of Dividend Amount” category.
2010-05-10 Turkish
Notification Regarding General Assembly Meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is titled 'Genel Kurul Toplantısı Sonucu' (General Assembly Meeting Result) and details the outcomes of the 2009 Annual General Meeting held on 10.05.2010. It lists specific decisions made by shareholders, such as the approval of financial statements, appointment of auditors, and amendments to the articles of association. This fits the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA).
2010-05-10 Turkish
Notification Regarding General Assembly Meeting
AGM Information Classification · 1% confidence The document is a formal announcement by the Board of Directors of Deva Holding A.S. regarding the scheduling, location, and agenda for the upcoming 2009 Annual General Meeting (Olağan Genel Kurul). It lists the specific agenda items to be discussed at the meeting. Since this document serves as the official notification and invitation/agenda for the AGM, it falls under the category of AGM Information.
2010-04-19 Turkish
Faaliyet Raporu (Haziran 2016 öncesi)
Investor Presentation Classification · 1% confidence The document is a narrative, slide‐style presentation of Deva Holding’s product sales performance, market share and growth trends for 2009 and outlook for 2010. It is structured as a slide deck (page numbers 34–47), includes graphs and marketing commentary on individual pharmaceutical products, and focuses on business trends and strategy rather than formal financial statements or regulatory disclosures. This matches the criteria for an Investor Presentation (IP).
2010-04-09 Turkish

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