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DURAN DOĞAN BASIM VE AMBALAJ SANAYİ A.Ş. — Investor Relations & Filings

Ticker · DURDO ISIN · TRADUROF91D4 LEI · 789000G0Z2IOSMMOIK84 IS Manufacturing
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Filings indexed 1,256 across all filing types
Latest filing 2025-06-19 AGM Information
Country TR Türkiye
Listing IS DURDO

About DURAN DOĞAN BASIM VE AMBALAJ SANAYİ A.Ş.

https://www.durandogan.com

Duran Doğan Basım ve Ambalaj Sanayi A.Ş. is a manufacturer specializing in printed cardboard packaging. The company produces a range of products including folding cartons, boxes, and cases for various sectors such as food and confectionery, medical, home, and personal care. Utilizing advanced offset printing technology and a focus on research and development, the company provides innovative and environmentally friendly packaging solutions. With a production capacity exceeding 50,000 tons, a significant portion of its output is exported to global markets.

Recent filings

Filing Released Lang Actions
2024 Yılı Olağan Genel Kurul Toplantı Sonuçları Düzeltme
AGM Information Classification · 1% confidence The document title explicitly states: 'Duran-Doğan Basım ve Ambalaj Sanayi Anonim Şirketi'nin 18/06/2025 Tarihinde Yapılan 2024 Yılı Olağan Genel Kurul Toplantı Tutanağı' (Minutes of the Ordinary General Assembly Meeting for the Year 2024 held on 18/06/2025). The content details the proceedings, voting, appointment of meeting officials, and resolutions passed during a General Assembly meeting, including matters like board approval, dividend policy, and auditor appointment. This directly corresponds to the definition of AGM materials, specifically the minutes of the meeting. Therefore, the classification is AGM-R.
2025-06-19 Turkish
2024 Yılı Olağan Genel Kurul Toplantı Sonuçları Düzeltme
AGM Information Classification · 1% confidence The document title explicitly mentions 'DURAN DOĞAN BASIM VE AMBALAJ SANAYİ A.Ş. 18.06.2025 Olağan Genel Kurul Hazır Bulunanlar Listesi' (Ordinary General Meeting Attendees List). The content is a detailed table listing shareholders, their representation status ('Asaleten' - in person, 'Vekaleten' - by proxy), and a summary of the capital present at the meeting ('Mevcut Toplantı Nisabı'). This content is characteristic of materials prepared for or presented during an Annual General Meeting (AGM). Therefore, the classification should be AGM-R.
2025-06-19 Turkish
2024 Yılı Olağan Genel Kurul Toplantı Sonuçları Düzeltme
AGM Information Classification · 1% confidence The document explicitly mentions '2024 Yılı Olağan Genel Kurul Toplantı Sonuçları Düzeltme' (Correction of 2024 Annual General Meeting Results) and details the 'General Assembly Type' as 'Annual'. It lists the agenda items typical for an AGM, including approval of financial statements, board discharge, and dividend policy discussion. The presence of 'General Assembly Invitation Documents' and 'General Assembly Result Documents' confirms this is related to the Annual General Meeting process. The most specific code for AGM materials, especially results and related documentation, is AGM-R.
2025-06-19 Turkish
2024 Yılı Olağan Genel Kurul Kar Dağıtım Sonucu
Notice of Dividend Amount Classification · 1% confidence The document text is titled "2024 Yılı Kar Dağıtım Tablosu (TL)" which translates to "2024 Profit Distribution Table (TL)". This table explicitly details the calculation for distributing profits, including items like 'Ödenmiş/Çıkarılmış Sermaye' (Paid-in Capital), 'Dönem Kârı' (Period Profit), and various reserves and dividend allocations. This content directly relates to the announcement of dividend amounts and the structure of profit distribution to shareholders, which aligns precisely with the definition of 'Notice of Dividend Amount' (DIV). It is not a full annual report (10-K), an earnings release (ER), or a general management discussion (MDA).
2025-06-18 Turkish
2024 Yılı Olağan Genel Kurul Kar Dağıtım Sonucu
AGM Information Classification · 1% confidence The document title explicitly mentions '2024 Yılı Olağan Genel Kurul Kar Dağıtım Sonucu' (2024 Annual General Meeting Dividend Distribution Result). It details decisions made regarding cash and stock dividends, including the decision that 'Cash Dividend Will Not Be Paid'. It also references the '2024 yılına ait Olağan Genel Kurul toplantısında' (at the 2024 Annual General Meeting). This content directly relates to the outcomes and decisions made during the Annual General Meeting (AGM) concerning shareholder distributions. Therefore, the most appropriate classification is AGM Information (AGM-R). Although it contains dividend details (DIV), the context is the formal result presentation from the AGM.
2025-06-18 English
2024 Yılı Olağan Genel Kurul Toplantı Sonuçları
AGM Information Classification · 1% confidence The document is titled "DURAN-DOĞAN BASIM VE AMBALAJ SANAYİ A.Ş. YÖNETİM KURULU BAŞKANLIĞI'NDAN OLAĞAN GENEL KURUL TOPLANTISI'NA DAVET" (Invitation to the Ordinary General Assembly Meeting from the Board of Directors of Duran-Doğan Printing and Packaging Industry Inc.). It details the date, time, location, and agenda for the Ordinary General Assembly Meeting for the 2024 fiscal year. It also includes detailed instructions for physical and electronic participation, proxy appointment forms (VEKALETNAME), and specifies where annual reports and related documents will be made available for review prior to the meeting. This content is characteristic of an official notice calling shareholders to a General Meeting, which aligns perfectly with the definition of AGM Information.
2025-06-18 Turkish

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