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HEDEF HOLDİNG A.Ş. — Investor Relations & Filings

Ticker · HEDEF ISIN · TREHDEF00017 LEI · 7890004WLDLPZZ12BU59 IS Financial and insurance activities
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Filings indexed 541 across all filing types
Latest filing 2025-05-06 AGM Information
Country TR Türkiye
Listing IS HEDEF

About HEDEF HOLDİNG A.Ş.

https://www.hedefholding.com

Hedef Holding A.Ş. is an investment holding company that operates through a network of subsidiaries primarily in the financial sector, with additional strategic investments in technology, energy, and real estate. The company provides a comprehensive suite of services to both individual and corporate investors. Key financial subsidiaries include Hedef Yatırım Bankası, which focuses on new-generation banking; İnfo Yatırım, offering a platform for capital market access and portfolio management; and Hedef Portföy, a leader in portfolio management that integrates technology into investment strategies and operates as a major arbitrage center. Through its venture capital arm, the holding provides equity financing to high-potential small and medium-sized enterprises (SMEs). The company also manages initial public offering (IPO) processes, providing end-to-end solutions in branding and financial structuring. Its investments in the energy sector are concentrated on future-oriented areas such as storage systems and battery technologies.

Recent filings

Filing Released Lang Actions
Olağan Genel Kurul Tescili hk.
AGM Information Classification · 99% confidence The document title is "HEDEF HOLDİNG A.Ş.'NİN OLAĞAN GENEL KURUL TOPLANTISINA İLİŞKİN BİLGİLENDİRME DOKÜMANI" (Information Document Regarding the Ordinary General Assembly Meeting of HEDEF HOLDING A.Ş.). The text details the date, location, agenda items (including reading the 2024 Activity Report, approving Financial Statements, electing board members, and discussing dividend distribution), and procedures for participation in the General Assembly Meeting. This content directly corresponds to the materials prepared for an Annual General Meeting (AGM). Although it contains references to reports (like the Annual Report and Financial Statements), the document itself is the informational package distributed for the meeting, which aligns best with the AGM Information category.
2025-05-06 Turkish
Olağan Genel Kurul Tescili hk.
AGM Information Classification · 99% confidence The document text is titled 'HEDEF HOLDİNG A.Ş. 2024 YILI OLAĞAN GENEL KURUL TOPLANTI GÜNDEMİ' (HEDEF HOLDING INC. 2024 ANNUAL GENERAL MEETING AGENDA). This explicitly lists the agenda items for an Annual General Meeting (AGM), covering topics like the approval of the 2024 Activity Report, Financial Statements, dividend distribution proposals, and election of the independent auditor for 2025. This content directly corresponds to the definition of AGM Information.
2025-05-06 Turkish
Olağan Genel Kurul Tescili hk.
AGM Information Classification · 100% confidence The document is titled "HEDEF HOLDİNG A.Ş. YÖNETİM KURULU BAŞKANLIĞI'NDAN 2024 YILI OLAĞAN GENEL KURUL TOPLANTISI DAVETİ" (Invitation to the 2024 Ordinary General Meeting of the Board of Directors of HEDEF HOLDING A.Ş.). It details the date, time, location, and agenda for the General Assembly meeting, and crucially includes a detailed proxy form ("VEKALETNAME") for shareholders to appoint a representative. This content is characteristic of materials distributed to shareholders in preparation for an Annual General Meeting (AGM) or a proxy solicitation document. Since it is an invitation and includes the proxy form for voting instructions, it aligns best with the AGM-R (AGM Information) category, which covers presentations and materials shared during the AGM, or potentially PSI (Proxy Solicitation & Information Statement). Given the explicit focus on the invitation and the detailed voting/proxy instructions for the 'Olağan Genel Kurul Toplantısı' (Ordinary General Meeting), AGM-R is the most precise fit for the primary purpose of the document.
2025-05-06 Turkish
Olağan Genel Kurul Tescili hk.
AGM Information Classification · 99% confidence The document title is "HEDEF HOLDİNG A.Ş. 22.04.2025 Olağan Genel Kurul Hazır Bulunanlar Listesi" which translates to 'HEDEF HOLDING INC. 22.04.2025 Ordinary General Meeting Attendance List'. This document explicitly lists attendees, representatives, and details related to the General Meeting, including the Chairman and Secretary. This content directly corresponds to materials presented or used during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2025-05-06 Turkish
Olağan Genel Kurul Tescili hk.
AGM Information Classification · 100% confidence The document title explicitly states it is the 'Olağan Genel Kurul Toplantı Tutanağı' (Minutes of the Ordinary General Assembly Meeting) for Hedef Holding Anonim Şirketi, dated 22/04/2025, concerning the 2024 fiscal year. The content details the agenda items discussed and voted upon during the meeting, such as the election of the Presidency Board, approval of the Board Activity Report and Financial Statements, discharge of Board Members, dividend policy decisions, and setting director remuneration. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate code is AGM-R.
2025-05-06 Turkish
Olağan Genel Kurul Tescili hk.
AGM Information Classification · 100% confidence The document explicitly contains headers like "General Assembly Invitation," details about the "General Assembly Date" (22.04.2025), and an agenda covering the approval of the 2024 Annual Report and Financial Statements, as well as dividend distribution proposals. The summary information states "Olağan Genel Kurul Tescili hk." (Regarding Annual General Meeting Registration). Furthermore, it includes a section for "General Assembly Results" and confirms the meeting execution. This content is characteristic of materials related to an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2025-05-06 Turkish

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