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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 2015-04-08 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
Boş olan Yönetim Kurulu Üyeliğine seçim yapılması.
Board/Management Information Classification · 1% confidence The document is titled 'Özel Durum Açıklaması (Genel)' which translates to 'Public Disclosure (General)'. The content explicitly details a decision made by the Board of Directors regarding the election of a new, independent member to the Board of Directors ('Yönetim Kurulu üyeliğine... seçilmesine karar verilmiştir'). This action directly relates to changes in the company's governance structure and senior personnel. This aligns perfectly with the definition for Board/Management Information (MANG), which covers 'Announcement of changes in the company's board of directors or senior management.' It is not an earnings release, a full annual report, or a proxy statement.
2015-04-08 Turkish
Genel Kurul Bilgilendirme Dokümanı
AGM Information Classification · 1% confidence The document is titled 'OLAĞAN GENEL KURUL TOPLANTISINA DAVET DUYURUSU' (Invitation Announcement for the Ordinary General Assembly Meeting) and explicitly details the date (28 Nisan 2015), time, location, and the agenda items for the meeting. It discusses shareholder participation, voting rights, proxy forms, and the requirement to review reports (Financial Statements, Management Report, Audit Report) prior to the meeting. This content directly relates to the formal process and materials associated with an Annual General Meeting (AGM). Therefore, the classification is AGM-R (AGM Information). The document length (25,436 chars) is substantial, indicating it is the primary announcement/material, not just a brief RPA.
2015-04-06 Turkish
Genel Kurul Bilgilendirme Dokümanı
AGM Information Classification · 1% confidence The document is titled 'Özel Durum Açıklaması (Genel)' (Material Event Disclosure (General)) and explicitly states in the 'Özet Bilgi' (Summary Information) field that it concerns 'Genel Kurul Bilgilendirme Dokümanı' (General Meeting Information Document). The body text confirms that the documents related to the General Assembly meeting are made available on the company's website for shareholder review, as required by the Capital Markets Board (SPK). This content directly relates to materials prepared for or announced in connection with the Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2015-04-06 Turkish
Company General Info Form
Board/Management Information Classification · 1% confidence The document text exclusively contains tables detailing the names, roles, and external affiliations of 'Yönetim Kurulu Üyeleri' (Board of Directors Members). This content directly relates to the composition and structure of the company's governing body. According to the definitions, 'Board/Management Information' (MANG) covers announcements of changes in the company's board of directors or senior management. Since the document lists the current board members and their details, it fits the MANG category best.
2015-04-03 Turkish
2014 yılı Olağan Genel Kurul Toplantısı.
AGM Information Classification · 1% confidence The document text is titled "Genel Kurul Toplantısı Çağrısı" (General Assembly Meeting Call) and explicitly details the date, time, address, and a comprehensive agenda for an "Olağan Genel Kurul" (Ordinary General Meeting). The agenda items cover the review of 2014 financial statements, approval of the board's activities, dividend decisions, and election of auditors. This content directly corresponds to the materials prepared for or announced regarding an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information). The document length is relatively short (4828 chars), but it is the primary announcement/call for the meeting, not just a notification that materials are available, making AGM-R more specific than RPA or RNS.
2015-04-01 Turkish
Yönetim Kurulu Üyeliğinden Ayrılma
Board/Management Information Classification · 1% confidence The document is titled 'Özel Durum Açıklaması (Genel)' which translates to 'Material Event Disclosure (General)'. The key information section ('Özet Bilgi') explicitly states 'Yönetim Kurulu Üyeliğinden Ayrılma' (Resignation from Board Membership). This directly concerns a change in the company's board of directors or senior management. This aligns perfectly with the definition for Board/Management Information (MANG). The document is short and is a direct disclosure, not an announcement of a larger report.
2015-04-01 Turkish

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