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ECZACIBAŞI YATIRIM HOLDİNG ORTAKLIĞI A.Ş. — Investor Relations & Filings

Ticker · ECZYT ISIN · TRAECZYT91Q5 LEI · 789000ECEDGNJ3ZHYG51 IS Financial and insurance activities
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Filings indexed 1,631 across all filing types
Latest filing 2026-04-01 Proxy Solicitation & In…
Country TR Türkiye
Listing IS ECZYT

About ECZACIBAŞI YATIRIM HOLDİNG ORTAKLIĞI A.Ş.

https://www.eczacibasi.com.tr/

Eczacıbaşı Yatırım Holding Ortaklığı A.Ş. is an investment holding company that operates as part of the Eczacıbaşı Group. The company's primary activities involve managing a portfolio of investments and engaging in capital market operations. It focuses on acquiring and holding interests in various companies, primarily those within the Eczacıbaşı Group's diverse portfolio. The broader group's activities span sectors including building products, consumer products, healthcare, and natural resources, providing the context for the holding company's investment strategy.

Recent filings

Filing Released Lang Actions
2025 Ordinary General Assembly Meeting Invitation
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal “Call from the Board of Directors” announcing the Ordinary General Assembly Meeting, providing date/time/venue, agenda items, proxy voting instructions, and the power of attorney form. It is not the actual meeting minutes or voting results, nor a financial report; rather it is the information and solicitation for shareholder votes. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-01 English
2025 Ordinary General Assembly Meeting Invitation
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal invitation (“çağrı”) to the 2025 Annual General Meeting, containing the meeting agenda, detailed instructions for participation (physical and electronic), proxy form and voting procedures. It is sent in advance to solicit shareholder votes and provide necessary information for the meeting, rather than being the meeting minutes or the company’s financial report. This matches the Proxy Solicitation & Information Statement category (PSI).
2026-04-01 Turkish
2025 Ordinary General Assembly Meeting Invitation
Proxy Solicitation & Information Statement Classification · 1% confidence The document is the “Bilgilendirme Dokümanı” (Information Document) prepared under SPK regulations for the 2025 Ordinary General Meeting, listing meeting date, agenda items, explanatory notes, board nomination details, and voting procedures. It is sent to shareholders in advance to inform them and solicit their votes. This matches the definition of a Proxy Solicitation & Information Statement rather than a post-meeting presentation or simple notice.
2026-04-01 Turkish
2025 Ordinary General Assembly Meeting Invitation
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an “Information Document on 2025 Ordinary General Assembly” which includes the AGM notice, detailed agenda, participation procedures, proxy instructions, disclosures required by the Capital Markets Board, and materials to be reviewed by shareholders prior to voting. It is not the actual meeting minutes or results, but a solicitation and information statement for the upcoming AGM. Therefore, it fits the Proxy Solicitation & Information Statement category (PSI).
2026-04-01 English
2025 Ordinary General Assembly Meeting Invitation
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal invitation to the 2025 Ordinary General Assembly Meeting, including the agenda, record date, proxy form information, and related attachments to solicit shareholder votes. It is not the Annual Report itself nor a summary of financial results, but rather materials sent to shareholders to inform and request their participation and voting. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-01 English
Board of Directors' resolution for dividend distribution
Notice of Dividend Amount Classification · 1% confidence The document contains detailed tables for the company’s dividend distribution for 2025, including capital, reserves, current period profit, net distributable profit, first and second dividend amounts, and dividend per share calculations. This is a direct announcement of dividend amounts and related distribution details, matching the definition of “Notice of Dividend Amount” (Code: DIV).
2026-03-27 English

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