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HEDEF HOLDİNG A.Ş. — Investor Relations & Filings

Ticker · HEDEF ISIN · TREHDEF00017 LEI · 7890004WLDLPZZ12BU59 IS Financial and insurance activities
Filings indexed 541 across all filing types
Latest filing 2025-04-25 Capital/Financing Update
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
Hedef GSYO Bedelli Sermaye Artırımı hk.
Capital/Financing Update Classification · 95% confidence The document text is very short (1809 characters) and appears to be a structured regulatory filing notification, likely from a Turkish exchange given the Turkish headers ('Özel Durum Açıklaması', 'Açıklamalar'). The content explicitly states that the holding company has fully exercised its pre-emptive rights ('rüçhan haklarının tamamı kullanılmıştır') related to a capital increase ('bedelli sermaye artırımında') in one of its subsidiaries (Hedef Girişim Sermayesi Yatırım Ortaklığı A.Ş.). This action directly relates to changes in the company's capital structure or financing activities, specifically concerning the issuance or subscription of shares. This aligns best with the 'Capital/Financing Update' category (CAP). It is not a full report, an earnings release, or a management change announcement.
2025-04-25 Turkish
Kar Payı Dağıtım Kararına Genel Kurul Onayı hk.
Notice of Dividend Amount Classification · 99% confidence The document title explicitly states 'HEDEF HOLDİNG A.Ş. 2024 YILI KAR DAĞITIM TABLOSU (TL)', which translates to 'HEDEF HOLDING INC. 2024 YEAR PROFIT DISTRIBUTION TABLE (TL)'. This table details the allocation of profits, including retained earnings, taxes, and proposed dividends/distributions. This directly corresponds to the announcement of dividend amounts and distribution plans, fitting the definition for 'Notice of Dividend Amount' (DIV). It is not a full annual report (10-K) or an interim report (IR), but a specific financial action related to shareholder returns.
2025-04-22 Turkish
Kar Payı Dağıtım Kararına Genel Kurul Onayı hk.
Notice of Dividend Amount Classification · 98% confidence The document text contains Turkish headings such as 'Kar Payı Dağıtım Kararına Genel Kurul Onayı hk.' (Regarding General Assembly Approval for Dividend Distribution Decision) and detailed tables showing dividend payment amounts, rates, and a 'DIVIDEND DISTRIBUTION TABLE'. The key decision is that 'Cash Dividend Will Not Be Paid' due to a net loss for the 2024 fiscal year. This content directly relates to the announcement of dividend decisions and payment details, which corresponds to the 'Notice of Dividend Amount' definition. Although it mentions General Assembly approval, the core subject is the dividend outcome, making DIV the most appropriate classification over AGM-R or RPA.
2025-04-22 English
2024 Yılı Olağan Genel Kurul Toplantısı Sonucu Hk.
AGM Information Classification · 99% confidence The document text is titled "VEKALETNAME: HEDEF HOLDİNG A.Ş. GENEL KURUL BAŞKANLIĞI'NA" which translates to 'POWER OF ATTORNEY: TO THE CHAIRMANSHIP OF HEDEF HOLDING A.Ş. GENERAL ASSEMBLY'. It explicitly details the appointment of a proxy (vekil) to represent the shareholder at the 'Olağan Genel Kurul Toplantısı' (Ordinary General Meeting) scheduled for 22.04.2025. The content includes instructions on how the proxy should vote on specific agenda items (Gündem Maddeleri), such as approving the 2024 Annual Report and Financial Statements, and granting discharge to board members. This document is a formal instrument used to grant voting rights and representation authority for an Annual General Meeting (AGM). Therefore, it falls under the category of AGM Information.
2025-04-22 Turkish
2024 Yılı Olağan Genel Kurul Toplantısı Sonucu 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.
2025-04-22 Turkish
2024 Yılı Olağan Genel Kurul Toplantısı Sonucu 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.
2025-04-22 Turkish

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