Skip to main content
DEVA HOLDİNG A.Ş. logo

DEVA HOLDİNG A.Ş. — Investor Relations & Filings

Ticker · DEVA ISIN · TRADEVAW91E2 LEI · 959800K5PD9GB1EHW234 IS Manufacturing
Open in API
Filings indexed 1,636 across all filing types
Latest filing 2022-04-12 Regulatory Filings
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
Credit Rating
Regulatory Filings Classification · 1% confidence The document text is very short (2608 characters) and primarily consists of structured fields and a brief announcement regarding credit ratings affirmed by JCR Eurasia Rating. The content explicitly states that the Turkish version prevails and that the English translation is attached or provided for informational purposes. This structure—a short announcement about a specific financial/risk event (credit rating) that is often required to be disclosed quickly—points towards a general regulatory disclosure rather than a comprehensive report (like 10-K or IR). Since the core subject is a credit rating update, it is not a standard earnings release (ER) or a formal audit report (AR). Given the options, this type of specific, non-standard regulatory update that doesn't fit into the major categories (like dividend, management change, or capital change) is best classified as a general Regulatory Filing (RNS), as it is a mandatory disclosure of a material event.
2022-04-12 English
Determination of committee members.
Governance Information Classification · 1% confidence The document text explicitly discusses the formation and composition of the Board of Directors' Subcommittees (Audit Committee, Corporate Governance Committee, Early Detection of Risk Committee) following a Board meeting on 06.04.2022. It also mentions the continuation of the CEO role. This content directly relates to the structure, appointments, and roles within the company's governance framework, specifically referencing the Capital Markets Board's Corporate Governance Communiqué (II-17.1). This aligns perfectly with the definition of Governance Information (CGR). The document is not a general announcement of a report (RPA/RNS), nor is it a director's dealing (DIRS) or a remuneration report (DEF 14A).
2022-04-06 Turkish
Approval of the 2021 Profit Distribution Proposal at the General Assembly.
Notice of Dividend Amount Classification · 1% confidence The document text is titled '2021 Profit Distribution Table (TL)' and contains detailed line items for 'Profit for the Period', 'Net Distributable Profit/Loss for the Period', and various allocations for dividends ('First Dividend to Shareholders', 'Second Dividend to Shareholders') and reserves. This structure is characteristic of a formal announcement detailing how profits are to be distributed to shareholders and retained by the company, which directly corresponds to a dividend announcement. Therefore, the appropriate classification is 'Notice of Dividend Amount' (DIV). The document is short and appears to be the core announcement rather than a full annual report or earnings release.
2022-04-01 English
Approval of the 2021 Profit Distribution Proposal at the General Assembly.
Notice of Dividend Amount Classification · 1% confidence The document text is titled '2021 yılı Kâr Payı Dağıtım Tablosu (TL)' which translates to '2021 Dividend Distribution Table (TL)'. It contains detailed line items regarding the calculation of distributable profit, allocation to various reserves, and the final distribution amounts to common and preferred shareholders, including cash and non-cash components. This content directly relates to the announcement of dividend amounts and payment details. Therefore, the appropriate classification is 'Notice of Dividend Amount' (DIV). The document is a detailed table, not just a short announcement of a report, so RPA/RNS is not the primary choice.
2022-04-01 Turkish
Approval of the 2021 Profit Distribution Proposal at the General Assembly.
Notice of Dividend Amount Classification · 1% confidence The document explicitly details the 'Approval of the 2021 Profit Distribution Proposal at the General Assembly' and provides extensive tables regarding 'Cash Dividend Payment Amount and Rates', 'Dividend Dates', and a detailed 'DIVIDEND DISTRIBUTION TABLE' for the 2021 operating period. This content is directly related to the announcement of dividend amounts and payment details decided upon by shareholders/the board. This aligns perfectly with the definition for 'Notice of Dividend Amount' (DIV). It is not a full Annual Report (10-K), an Earnings Release (ER), or a general AGM presentation (AGM-R), but specifically focuses on the outcome of dividend approval.
2022-04-01 English
Result of the General Assembly Meeting.
AGM Information Classification · 1% confidence The document is explicitly titled "INFORMATION DOCUMENT ON ORDINARY GENERAL ASSEMBLY MEETING TO BE HELD ON 01 APRIL 2022 OF DEVA HOLDING ANONIM SIRKETI". It details the agenda for an upcoming Ordinary General Assembly Meeting (AGM), including items like the election of the Chairmanship Council, discussion of the 2021 Activity Report, Financial Statements, and the election of Board members. This content directly relates to the preparation and information provided for an AGM. While it mentions documents like the Annual Report and Audit Report, the primary purpose of this specific document is to serve as the official notice and information package for the meeting itself. Therefore, the most appropriate classification is AGM Information (AGM-R).
2022-04-01 English

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.