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Year archive

EGE ENDÜSTRİ VE TİCARET A.Ş. — 2025 filings

All 111 regulatory filings released by EGE ENDÜSTRİ VE TİCARET A.Ş. (EGEEN) in 2025, sourced directly from the official regulator.

111 Filings
2025 Period
2025 filings (111)
Filing Released Lang
Regarding the Closure of the R&D Center
Regulatory Filings
2025-12-23 Turkish
Explanation regarding the suspension of production during the annual leave period at our factories, periodic maintenance activities, and inventory procedures
Regulatory Filings
2025-12-23 English
Company General Info Form
Fund Information / Factsheet
2025-12-19 English
Decision to participate in the capital increase of our Subsidiary
Share Issue/Capital Change
2025-11-28 Turkish
Company General Info Form
Regulatory Filings
2025-11-19 English
Change of Address for the Free Zone Branch
Regulatory Filings
2025-11-19 English
Determination of the Sustainability Audit Organization
Regulatory Filings
2025-11-18 English
Change of Address for the Free Zone Branch
Regulatory Filings
2025-11-18 Turkish
Regarding the Appointment of Board Member
Board/Management Information
2025-11-18 English
Company General Info Form
Board/Management Information
2025-11-10 Turkish
Decision not to Distribute Dividend Advance
Notice of Dividend Amount
2025-11-10 English
Statement of Responsibility
Audit Report / Information 9M 2025
2025-11-10 Turkish
Faaliyet Raporu
Management Reports
2025-11-10 Turkish
Faaliyet Raporu
Report Publication Announcement
2025-11-10 Turkish
Financial Report
Interim / Quarterly Report 9M 2025
2025-11-10 Turkish
Financial Report
Interim / Quarterly Report 9M 2025
2025-11-10 English
Regarding the Passing of Our Board Chairman, Mr. Hüseyin Bayraktar
Board/Management Information
2025-11-06 Turkish
Company General Info Form
Fund Information / Factsheet
2025-11-04 English
Decision to participate in the capital increase of our Subsidiary
Share Issue/Capital Change
2025-10-25 Turkish
Regarding Support For The Global Supply Chain Competency Project
Regulatory Filings
2025-10-03 Turkish
Company General Info Form
Fund Information / Factsheet
2025-10-01 English
Decision to participate in the capital increase of our Subsidiary
Share Issue/Capital Change
2025-09-25 Turkish
YÖNETİM KURULU-II
Governance Information
2025-08-25 Turkish
Company General Info Form
Board/Management Information
2025-08-25 Turkish
Regarding the Appointment of an Independent Board Member
Board/Management Information
2025-08-25 Turkish
Regarding the Appointment of an Independent Board Member
Board/Management Information
2025-08-25 English
Participation Finance Principles Information Form
Environmental & Social Information
2025-08-20 English
Company General Info Form
Board/Management Information
2025-08-19 Turkish
Decision Not to Distribute Dividend Advance Payments
Notice of Dividend Amount
2025-08-19 English
Statement of Responsibility
Regulatory Filings Q2 2025
2025-08-19 Turkish
2025 2st Quarter Annual Report
Management Reports
2025-08-19 Turkish
2025 2st Quarter Annual Report
Report Publication Announcement
2025-08-19 English
Financial Report
Interim / Quarterly Report H1 2025
2025-08-19 Turkish
Financial Report
Interim / Quarterly Report H1 2025
2025-08-19 English
2025 Second Term Provisional Tax Return
Interim / Quarterly Report FY 2023
2025-08-18 Turkish
2025 Second Term Provisional Tax Return
Regulatory Filings
2025-08-18 English
Regarding the Appointment of an Independent Board Member
Board/Management Information
2025-08-13 Turkish
Regarding the Appointment of an Independent Board Member
Board/Management Information
2025-08-13 Turkish
TSRS Compliant Sustainability Report 2024
Environmental & Social Information
2025-08-05 Turkish
TSRS Compliant Sustainability Report 2024
Environmental & Social Information
2025-08-05 English
Resignation of Independent Board Member
Board/Management Information
2025-07-21 Turkish
Company General Info Form
Fund Information / Factsheet
2025-07-15 English
Decision to participate in the capital increase of our Subsidiary
Capital/Financing Update
2025-06-30 Turkish
Company General Info Form
Regulatory Filings FY 2023
2025-06-24 English
Determination of the Sustainability Audit Organization
Board/Management Information
2025-06-23 English
Explanation regarding the suspension of production during the annual leave period at our factories, periodic maintenance activities, and inventory procedures
Regulatory Filings
2025-06-19 English
Company General Info Form
Board/Management Information
2025-05-12 Turkish
Decision not to Distribute Dividend Advance
AGM Information
2025-05-12 English
Investor Presentation
Investor Presentation
2025-05-12 Turkish
Investor Presentation
Report Publication Announcement
2025-05-12 Turkish
Statement of Responsibility
Regulatory Filings Q1 2025
2025-05-12 Turkish
Faaliyet Raporu
Management Reports
2025-05-12 Turkish
Faaliyet Raporu
Report Publication Announcement
2025-05-12 English
Financial Report
Interim / Quarterly Report Q1 2025
2025-05-12 Turkish
Financial Report
Interim / Quarterly Report Q1 2025
2025-05-12 English
Company General Info Form
Major Shareholding Notification
2025-05-07 English
CREDIT RATING DISCLOSURE
Regulatory Filings
2025-04-30 Turkish
CREDIT RATING DISCLOSURE
Regulatory Filings
2025-04-30 English
Re-publication of the General Assembly document.
AGM Information
2025-03-28 Turkish
Re-publication of the General Assembly document.
AGM Information
2025-03-28 Turkish
Re-publication of the General Assembly document.
Regulatory Filings
2025-03-28 Turkish
Registration of Amendment to the Articles of Association
Governance Information
2025-03-28 Turkish
Registration of Amendment to the Articles of Association
Governance Information
2025-03-28 English
Determination of Independent Audit Firm
Audit Report / Information FY 2025
2025-03-28 English
2024 takvim yılına ait Olağan Genel Kurul Toplantısı Kararlarının Tescili
AGM Information
2025-03-28 Turkish
2024 takvim yılına ait Olağan Genel Kurul Toplantısı Kararlarının Tescili
AGM Information
2025-03-28 English
2024 takvim yılına ait Olağan Genel Kurul Toplantısı Kararlarının Tescili
AGM Information
2025-03-28 Turkish
2024 takvim yılına ait Olağan Genel Kurul Toplantısı Kararlarının Tescili
AGM Information
2025-03-28 Turkish
2024 takvim yılına ait Olağan Genel Kurul Toplantısı Kararlarının Tescili
Regulatory Filings
2025-03-28 English
2024 takvim yılına ait Olağan Genel Kurul Toplantısı Kararlarının Tescili
AGM Information
2025-03-28 Turkish
YÖNETİM KURULU-II
Governance Information
2025-03-26 Turkish
Company General Info Form
Board/Management Information
2025-03-26 Turkish
About the Disclosure of Committee Memberships.
AGM Information
2025-03-26 Turkish
Duties of the Board of Directors
Board/Management Information
2025-03-26 Turkish
Approval of the General Assembly for Amendment of the Articles of Association
Governance Information
2025-03-26 English
2024 yılı kar payı dağıtımının 26.03.2025 tarihinde gerçekleştirilen Genel Kurul'da görüşülmesi hk.
Notice of Dividend Amount
2025-03-26 Turkish
2024 yılı kar payı dağıtımının 26.03.2025 tarihinde gerçekleştirilen Genel Kurul'da görüşülmesi hk.
Notice of Dividend Amount
2025-03-26 English
26.03.2025 tarihinde yapılan Ege Endüstri ve Tic. A Ş Genel Kurul'una ilişkin sonuçlar ekte yer almaktadır.
AGM Information
2025-03-26 Turkish
26.03.2025 tarihinde yapılan Ege Endüstri ve Tic. A Ş Genel Kurul'una ilişkin sonuçlar ekte yer almaktadır.
AGM Information
2025-03-26 English
26.03.2025 tarihinde yapılan Ege Endüstri ve Tic. A Ş Genel Kurul'una ilişkin sonuçlar ekte yer almaktadır.
AGM Information
2025-03-26 Turkish
26.03.2025 tarihinde yapılan Ege Endüstri ve Tic. A Ş Genel Kurul'una ilişkin sonuçlar ekte yer almaktadır.
AGM Information
2025-03-26 Turkish
26.03.2025 tarihinde yapılan Ege Endüstri ve Tic. A Ş Genel Kurul'una ilişkin sonuçlar ekte yer almaktadır.
Environmental & Social Information
2025-03-26 English
26.03.2025 tarihinde yapılan Ege Endüstri ve Tic. A Ş Genel Kurul'una ilişkin sonuçlar ekte yer almaktadır.
AGM Information
2025-03-26 Turkish
Signing a Long Term Framework Agreement
Regulatory Filings
2025-03-12 Turkish
Participation Finance Principles Information Form
Audit Report / Information FY 2024
2025-03-03 English
Kurumsal Yönetim Uyum Raporu
Governance Information
2025-02-28 Turkish
Company General Info Form
Board/Management Information
2025-02-28 Turkish
Finalized Member Candidate List
Board/Management Information
2025-02-28 Turkish
Finalized Member Candidate List
Board/Management Information
2025-02-28 Turkish
Finalized Member Candidate List
Board/Management Information
2025-02-28 Turkish
Finalized Member Candidate List
Board/Management Information
2025-02-28 Turkish
Finalized Member Candidate List
Governance Information
2025-02-28 Turkish
Finalized Member Candidate List
Governance Information
2025-02-28 Turkish
Finalized Member Candidate List
Board/Management Information
2025-02-28 Turkish
Determination of Independent Audit Firm
AGM Information
2025-02-28 English
Kâr Payına Dağıtımına İlişkin Yönetim Kurulu Kararı
Notice of Dividend Amount
2025-02-28 Turkish
Kâr Payına Dağıtımına İlişkin Yönetim Kurulu Kararı
Notice of Dividend Amount
2025-02-28 English
Olağan Genel Kurul Toplantısı Çağrısı
Proxy Solicitation & Information Statement
2025-02-28 Turkish
Olağan Genel Kurul Toplantısı Çağrısı
AGM Information
2025-02-28 Turkish
Olağan Genel Kurul Toplantısı Çağrısı
AGM Information
2025-02-28 Turkish
Olağan Genel Kurul Toplantısı Çağrısı
AGM Information
2025-02-28 Turkish
Statement of Responsibility
Regulatory Filings FY 2024
2025-02-28 Turkish
Sürdürülebilirlik Uyum Raporu
Environmental & Social Information
2025-02-28 Turkish
Kurumsal Yönetim Bilgi Formu
Governance Information
2025-02-28 Turkish
Faaliyet Raporu
Annual Report FY 2024
2025-02-28 Turkish
Faaliyet Raporu
Report Publication Announcement
2025-02-28 English
Financial Report
Audit Report / Information FY 2024
2025-02-28 Turkish
Financial Report
Interim / Quarterly Report FY 2024
2025-02-28 English
Appointment of the Chairman of the Sustainability Committee
Board/Management Information
2025-02-06 English
About Investment Incentive Certificate Completion Visa Procedures
Regulatory Filings
2025-01-16 English
Regarding the Renewal of Directors and Officers Liability Policy
Governance Information
2025-01-16 Turkish