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DOĞANLAR MOBİLYA GRUBU İMALAT SANAYİ VE TİCARET A.Ş. — Investor Relations & Filings

Ticker · DGNMO ISIN · TRAKLBMO91C0 LEI · 789000HOW2GHJVYVCW56 IS Manufacturing
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Filings indexed 1,617 across all filing types
Latest filing 2025-06-12 Audit Report / Informat…
Country TR Türkiye
Listing IS DGNMO

About DOĞANLAR MOBİLYA GRUBU İMALAT SANAYİ VE TİCARET A.Ş.

https://www.doganlarmobilyagrubu.com

Doğanlar Mobilya Grubu is a furniture manufacturing and sales group that operates a portfolio of distinct brands, including Doğtaş, Kelebek, Lova Yatak, Kelebek Mutfak Banyo, Ruum Store, and Biga Home. The company produces a wide array of home furnishings, encompassing living room sets, dining room collections, bedroom furniture, mattresses, and modular kitchen and bathroom systems. Through its extensive network of sales points, the group markets its products to both domestic and international customers, focusing on design and a broad product selection to meet diverse consumer needs.

Recent filings

Filing Released Lang Actions
Registration and announcement of the independent audit firm
Audit Report / Information Classification · 1% confidence The document explicitly discusses the 'Determination of Independent Audit Company' ('Bağımsız Denetim Kuruluşunun Belirlenmesi') and names the selected firm (PwC) for the 2025 fiscal year audit, referencing the General Assembly Meeting date where this was approved (13.05.2025). This content directly relates to the appointment or confirmation of an auditor, which falls under the scope of Audit Report / Information (AR) or potentially Governance Information (CGR). However, since the core subject is the selection of the external auditor, and it is a formal announcement/disclosure rather than the audit report itself, it aligns best with the general category for audit-related information. Given the specific definitions, 'Audit Report / Information (AR)' is the most appropriate fit for a notification about the appointment of the independent audit company. FY 2025
2025-06-12 Turkish
Registration of Resolutions of the Ordinary General Meeting 2024
AGM Information Classification · 1% confidence The document explicitly states it is a 'Registration of Resolutions of the Ordinary General Meeting 2024' and details the 'General Assembly Date' (13.05.2025) and the 'Agenda Items' which cover the approval of the Annual Report, Financial Statements, and Board remuneration. The final section confirms the meeting was executed and that the 'Minutes of the Ordinary General Assembly Meeting' are attached. This content strongly indicates materials related to the Annual General Meeting (AGM) and the subsequent registration of its resolutions. The most appropriate classification is AGM-R (AGM Information), as it summarizes the meeting's purpose and outcome.
2025-06-12 English
Regarding the Corporate Governance Rating of our Company
Governance Information Classification · 1% confidence The document title is "Kurumsal Yönetim İlkelerine Uyum Derecelendirme Raporu" (Corporate Governance Compliance Rating Report) for Doğanlar Mobilya Grubu. The content details the methodology used by Kobirate A.Ş. to assess compliance with the Capital Markets Board (SPK) Corporate Governance Principles (specifically referencing regulations II-17.1 and II-17.1.a). It provides detailed scores across sections like Shareholders, Public Disclosure and Transparency, Stakeholders, and Management Board. This document is a comprehensive report detailing governance practices and compliance assessment, not merely an announcement of a report or a general regulatory filing. This aligns perfectly with the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices assessment reports.
2025-05-23 Turkish
Regarding the Corporate Governance Rating of our Company
Governance Information Classification · 1% confidence The document explicitly discusses the 'Corporate Governance Compliance Rating Score' determined by a rating agency (Kobirate) based on the Capital Markets Board's principles. It details the score (9.12) and the breakdown across main headings (Shareholders, Public Disclosure, Stakeholders, Board of Directors). This content directly relates to the company's internal rules, board structure, and governance practices. Therefore, the appropriate classification is Governance Information (CGR). Although it mentions a report is attached, the primary content is the announcement of the rating result itself, which falls under governance disclosure.
2025-05-23 Turkish
Company General Info Form
Board/Management Information Classification · 1% confidence The document text consists of a detailed table listing 'Board Members' including their names, titles (Honorary Chairman, Chairman of the Board, Member of the Board), election dates, executive status, and committee memberships. This content directly relates to the composition and structure of the company's governing body. This aligns perfectly with the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the board of directors or senior management, or general information about them. It is not a full annual report (10-K), an earnings release (ER), or a proxy statement (PSI).
2025-05-21 English
Corporate Governance Information Form (Update)
Governance Information Classification · 1% confidence The document text contains structured data detailing the composition and procedures of the Board of Directors and its committees (Audit Committee, Corporate Governance Committee, Committee of Early Detection of Risk). It includes information on meeting frequency, attendance rates, and committee memberships, presented in a format typical of corporate governance disclosures. This content aligns directly with the definition of Governance Information, which covers internal rules, board structure, and governance practices. It is not a full Annual Report (10-K), an Earnings Release (ER), or a specific announcement like a dividend (DIV) or director dealing (DIRS). Therefore, the appropriate classification is Governance Information (CGR).
2025-05-21 Turkish

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