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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 2016-04-25 Board/Management Inform…
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
Bağımsız Yönetim Kurulu Adayları hakkında
Board/Management Information Classification · 1% confidence The document text is titled 'BAĞIMSIZ YÖNETİM KURULU ADAYLARI ÖZGEÇMİŞLERİ' (Independent Board Member Candidates' CVs). It provides detailed biographies (CVs) of two individuals, Cüneyt Demirgüreş and Tuncay Cem Akkuş, explicitly stating their qualifications and their current or proposed role as 'Bağımsız Yönetim Kurulu Üyesi' (Independent Board Member) for DEVA Holding. This content directly relates to the composition and candidates for the Board of Directors. This aligns perfectly with the definition for Board/Management Information (MANG). The document length is short (1366 chars), but it is the content itself (CVs for board candidates), not an announcement of a report, thus MANG is the correct classification over RPA/RNS.
2016-04-25 Turkish
Bağımsız Yönetim Kurulu Adayları hakkında
Board/Management Information Classification · 1% confidence The document is titled 'Özel Durum Açıklaması (Genel)' which translates to 'Material Event Disclosure (General)'. The summary information ('Özet Bilgi') states 'Bağımsız Yönetim Kurulu Adayları hakkında' (Regarding Independent Board Member Candidates). The body of the text explicitly states that two current Independent Board Members are nominated again for the upcoming Ordinary General Meeting ('Olağan Genel Kurul toplantısında yeniden Bağımsız Yönetim Kurulu Üyesi olarak aday gösterilmesine karar verilmiştir'). This content directly relates to the composition and nomination of the Board of Directors. This aligns perfectly with the definition for Board/Management Information (MANG). It is not an AGM presentation (AGM-R), nor is it a voting result (DVA), or a remuneration report (DEF 14A).
2016-04-25 Turkish
İmtiyazlı Pay Sahipleri Genel Kurul Toplantısı
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, location, and agenda for the Annual General Meeting (AGM) of DEVA HOLDİNG A.Ş. for the 2015 fiscal year. Furthermore, it includes a section for the 'İmtiyazlı Pay Sahipleri Genel Kurul Toplantısı' (Privileged Shareholders' General Meeting) and a sample 'VEKÂLETNAME' (Proxy Form) for voting instructions related to the AGM agenda items. This content directly corresponds to the definition of AGM materials.
2016-04-22 Turkish
İmtiyazlı Pay Sahipleri Genel Kurul Toplantısı
AGM Information Classification · 1% confidence The document text explicitly contains the Turkish phrase "Genel Kurul Toplantısı Çağrısı" which translates to 'General Meeting Call' or 'Notice of General Meeting'. It details the date, time, address, and agenda for a meeting involving 'İmtiyazlı Pay Sahipleri' (Preferred/Privileged Shareholders). This content directly corresponds to the announcement materials for an Annual General Meeting (AGM) or an Extraordinary General Meeting (EGM). Given the options, AGM-R (AGM Information) is the most appropriate classification for the call/notice materials related to a shareholder meeting.
2016-04-22 Turkish
2015 Yılı Olağan Genel Kurul Toplantısına Davet
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 2015 fiscal year. Furthermore, it includes a detailed proxy form ("VEKÂLETNAME") for shareholders to appoint a representative for this specific meeting. This content directly relates to the procedures and materials for an AGM. Therefore, the classification is AGM-R (AGM Information).
2016-04-22 Turkish
2015 Yılı Olağan Genel Kurul Toplantısına Davet
AGM Information Classification · 1% confidence The document text is titled 'Genel Kurul Toplantısı Çağrısı' (General Assembly Meeting Call) and explicitly details the agenda, date (18.05.2016), and purpose for an 'Olağan Genel Kurul' (Ordinary General Meeting). The content is a formal invitation and announcement regarding the meeting where items like reviewing the 2015 Annual Report, approving financial statements, and electing board members will be discussed. This directly corresponds to the definition of AGM Information, which covers presentations and materials shared during the Annual General Meeting.
2016-04-22 Turkish

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