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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 2022-03-09 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
Annual Ordinary General Assembly Meeting Information Document
AGM Information Classification · 1% confidence The document is titled "DEVA HOLDING ANONİM ŞİRKETİ’NİN 01 NİSAN 2022 TARİHİNDE YAPILACAK OLAĞAN GENEL KURUL TOPLANTISI BİLGİLENDİRME DOKÜMANI" (DEVA HOLDING INC.'S INFORMATION DOCUMENT FOR THE ORDINARY GENERAL MEETING TO BE HELD ON APRIL 01, 2022). The content details the agenda for a General Meeting, including the election of board members, approval of financial statements, dividend proposals, and procedures for participation (physical and electronic). This content directly relates to the materials prepared for and presented at an Annual General Meeting (AGM). Although it contains elements that might appear in other reports (like financial data discussion), its primary purpose and structure are centered around the AGM proceedings and related disclosures. Therefore, it fits the AGM Information (AGM-R) category best, as it is the preparatory document for the meeting itself.
2022-03-09 Turkish
Annual Ordinary General Assembly Meeting Information Document
AGM Information Classification · 1% confidence The document is titled "YÖNETİM KURULU BAŞKANLIĞI’NDAN YILLIK OLAĞAN GENEL KURUL TOPLANTISINA DAVET" (Invitation from the Board of Directors to the Annual General Meeting). It explicitly details the date, time, and agenda for the Annual General Meeting (AGM) of DEVA HOLDİNG A.Ş. for the year 2021. It also includes a separate agenda for the Preferred Shareholder's General Meeting and a detailed proxy form ('VEKÂLETNAME'). This content directly corresponds to the materials distributed for an AGM. Therefore, the classification is AGM-R.
2022-03-09 Turkish
Annual Ordinary General Assembly Meeting Information Document
AGM Information Classification · 1% confidence The document explicitly states 'Summary Info: Annual Ordinary General Assembly Meeting Information Document' and details the 'General Assembly Invitation' including the date (01.04.2022), time, and a detailed 'Agenda Items' list typical of an AGM. The agenda covers reading the Annual Report, Audit Report summary, financial statements, and electing the Board of Directors. This content directly corresponds to the definition of AGM Information.
2022-03-09 English
Determination of Independent Audit Company
Audit Report / Information Classification · 1% confidence The document explicitly deals with the 'Determination of Independent Audit Company' ('Bağımsız Denetim Kuruluşunun Belirlenmesi'). It names the selected auditor ('DRT Bağımsız Denetim Ve Serbest Muhasebeci Mali Müşavirlik A.Ş.') and specifies the audit period ('01.01.2022-31.12.2022'). This content directly relates to the appointment and scope of an external auditor, which aligns best with the 'Audit Report / Information' category (AR), as it concerns the audit process and selection, even though it is a decision announcement rather than the final audit report itself. Given the options, AR is the most appropriate fit for information specifically about the audit firm appointment. FY 2022
2022-03-09 English
General Assembly Meeting Of Privileged Shareholders
AGM Information Classification · 1% confidence The document explicitly mentions 'General Assembly Meeting Of Privileged Shareholders' and details the date, time, location, and agenda for this meeting. The agenda includes items typical of a shareholder meeting, such as electing a Chairmanship Council and electing Board members. This directly corresponds to the definition of an Annual General Meeting (AGM) or a special meeting of shareholders, which falls under the AGM Information category.
2022-03-04 English
Decision of the Board of Directors on the Ordinary General Assembly Meeting
AGM Information Classification · 1% confidence The document explicitly states it is an 'Invitation' for the 'Ordinary General Assembly Meeting' and lists the 'Agenda Items' for this meeting, which covers the review of the 2021 Annual Report, Financial Statements, profit distribution proposals, and election of the Board of Directors. This content is directly related to the proceedings and materials of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information). The document length is relatively short (2946 chars), but it is the primary invitation/material for the AGM itself, not just an announcement that the AGM materials are available (which would be RPA/RNS).
2022-03-04 English

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