Skip to main content
HEDEF HOLDİNG A.Ş. logo

HEDEF HOLDİNG A.Ş. — Investor Relations & Filings

Ticker · HEDEF ISIN · TREHDEF00017 LEI · 7890004WLDLPZZ12BU59 IS Financial and insurance activities
Open in API
Filings indexed 541 across all filing types
Latest filing 2025-03-19 Notice of Dividend Amou…
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
Kar Payı Dağıtımına İlişkin Yönetim Kurulu Kararı Hk.
Notice of Dividend Amount Classification · 99% confidence The document text is titled "HEDEF HOLDİNG A.Ş. 2024 YILI KAR DAĞITIM TABLOSU (TL)" which translates to 'HEDEF HOLDING INC. 2024 YEAR PROFIT DISTRIBUTION TABLE (TL)'. This table explicitly details the allocation of distributable profit, including statutory reserves, retained earnings, and proposed dividends (or lack thereof, as all values are zero in this case). This content directly relates to the distribution of profits to shareholders, which is a key component of dividend announcements. Therefore, the most appropriate classification is Notice of Dividend Amount (DIV).
2025-03-19 Turkish
Kar Payı Dağıtımına İlişkin Yönetim Kurulu Kararı Hk.
Notice of Dividend Amount Classification · 98% confidence The document text is titled 'Kar Payı Dağıtımına İlişkin Yönetim Kurulu Kararı Hk.' which translates to 'Regarding the Board of Directors' Decision on Dividend Distribution'. It explicitly details the decision made by the Board of Directors on March 19, 2025, concerning the dividend for the 2024 fiscal year, concluding that no cash or stock dividend will be paid due to net losses. The content is entirely focused on the declaration and details of a dividend decision. This directly matches the definition for 'Notice of Dividend Amount' (DIV). Although it is a decision/announcement, it is the primary document detailing the dividend outcome, not just an announcement that a report is attached (which would suggest RPA or RNS).
2025-03-19 English
2024 Yılı Olağan Genel Kurul Toplantı Daveti 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.
2025-03-19 Turkish
2024 Yılı Olağan Genel Kurul Toplantı Daveti 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.
2025-03-19 Turkish
2024 Yılı Olağan Genel Kurul Toplantı Daveti 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.
2025-03-19 Turkish
2024 Yılı Olağan Genel Kurul Toplantı Daveti Hk.
AGM Information Classification · 100% confidence The document explicitly states '2024 Yılı Olağan Genel Kurul Toplantı Daveti Hk.' (Regarding the Invitation for the 2024 Annual General Meeting) and contains detailed information about the General Assembly Type ('Annual'), date, time, address, and a full agenda. This content directly corresponds to the definition of AGM Information, which is classified as 'AGM-R'. The document is an invitation/notice for the meeting, not the voting results (DVA) or a proxy statement (PSI), but the core subject is the AGM itself.
2025-03-19 Turkish

Browse filings by year

6 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.