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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 2018-04-11 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
2017 Olağan Genel Kurul Toplantısı Sonuçlarının Tescili
AGM Information Classification · 1% confidence The document explicitly details the '2017 Olağan Genel Kurul Toplantısı Sonuçlarının Tescili' (Registration of the Results of the 2017 Ordinary General Meeting). It contains the agenda, decisions made regarding financial statements, director remuneration, auditor selection, and confirmation that the results were registered ('Tescil edilmiştir'). This content directly corresponds to the outcomes and documentation of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2018-04-11 Turkish
2017 karı ile ilgili karar
Notice of Dividend Amount Classification · 1% confidence The document text is titled '2017 yılı Kar Payı Dağıtım Tablosu (TL)' which translates to '2017 Dividend Distribution Table (TL)'. It contains detailed line items related to calculating distributable profit, including statutory reserves, taxes, and proposed dividend amounts ('Ortaklara Birinci Kâr Payı', 'PAY BAŞINA TEMETTÜ BİLGİLERİ'). This content directly relates to the announcement of dividend amounts and distribution plans for shareholders. This aligns perfectly with the definition for 'Notice of Dividend Amount' (DIV). The document is a detailed table, not just a short announcement of a report, so RPA or RNS is less appropriate.
2018-04-05 Turkish
2017 karı ile ilgili karar
Notice of Dividend Amount Classification · 1% confidence The document text explicitly details the decision regarding the distribution of the 2017 net distributable profit, specifically stating that 'Cash Dividend Will Not Be Paid' and that the profit will be transferred to extraordinary reserves. The tables are titled 'Amount and Rate of Cash Dividend Payment' and 'DIVIDEND DISTRIBUTION TABLE'. This content directly relates to the announcement of dividend amounts and payment decisions, even if the decision is not to pay a dividend. This aligns perfectly with the definition for 'Notice of Dividend Amount' (DIV).
2018-04-05 English
2017 Yılı Olağan Genel Kurul Toplantısı sonucu
AGM Information Classification · 1% confidence The document is explicitly titled "DEVA HOLDING ANONİM ŞİRKETİ'NİN 05 NİSAN 2018 TARİHİNDE YAPILACAK OLAĞAN GENEL KURUL TOPLANTISI BİLGİLENDİRME DOKÜMANI" (DEVA HOLDING INC.'S INFORMATION DOCUMENT FOR THE ANNUAL GENERAL MEETING TO BE HELD ON APRIL 05, 2018). It details the agenda, voting procedures, proxy rules, and required disclosures (like the 2017 Annual Report and Audit Report availability) specifically for an upcoming General Assembly meeting. This content directly corresponds to the materials prepared for shareholders regarding the Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2018-04-05 Turkish
2017 Yılı Olağan Genel Kurul Toplantısı sonucu
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) and explicitly states the date, time, and agenda for the 2017 Annual General Meeting (AGM) of DEVA Holding A.Ş. It also includes a detailed proxy form ("VEKÂLETNAME"). This content is characteristic of an official notice or invitation related to an AGM, which often precedes the actual meeting or the filing of voting results. The closest specific category for materials related to the AGM, especially the invitation and proxy materials, is AGM Information (AGM-R). While it is an invitation, it is the primary document detailing the meeting itself, making AGM-R more specific than a general RPA or RNS.
2018-04-05 Turkish
2017 Yılı Olağan Genel Kurul Toplantısı sonucu
AGM Information Classification · 1% confidence The document text explicitly mentions 'OLAĞAN GENEL KURUL TOPLANTISI' which translates to 'Ordinary General Meeting'. It then lists the attendees ('HAZIR BULUNANLAR LİSTESİ') and the roles present at the meeting (Meeting Chairman, Ministry Representative, Minute Taker, Vote Counter). This content is characteristic of materials presented or recorded during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2018-04-05 Turkish

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