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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 2024-06-20 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
2023 Yılı Olağan Genel Kurul Tescili Hk.
AGM Information Classification · 98% confidence The document title explicitly states it is the 'ATTENDANCE LIST' (HAZIR BULUNANLAR LİSTESİ) for the 'ORDINARY GENERAL ASSEMBLY MEETING' (OLAĞAN GENEL KURUL TOPLANTISI) held on 07.06.2024. This document details who attended the meeting, the shares represented, and the quorum calculation. This directly relates to the proceedings and materials shared during the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document length is short, but it is the core material of the AGM itself, not just an announcement of its publication.
2024-06-20 Turkish
2023 Yılı 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 07/06/2024, concerning the 2023 fiscal year. The content details the election of the board, approval of the 2023 Financial Statements and Audit Report, discussion of dividend policy (no dividend due to loss), approval of capital increase limits, and other shareholder resolutions. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2024-06-20 Turkish
2023 Yılı Olağan Genel Kurul Tescili Hk.
AGM Information Classification · 100% confidence The document explicitly mentions '2023 Yılı Olağan Genel Kurul Tescili Hk.' (Regarding the Registration of the 2023 Annual General Meeting) and contains detailed information about the 'General Assembly Invitation,' including the date (07.06.2024), location, and a full 'Agenda Items' list typical of an AGM. Furthermore, the final section confirms the meeting execution and registration of the minutes ('Toplantı Tutanağı.pdf'). This content directly corresponds to the materials presented or resulting from an Annual General Meeting. Therefore, the classification is AGM-R.
2024-06-20 Turkish
31.03.2024 Sorumluluk Beyanı Hk.
Regulatory Filings Classification · 95% confidence The document is a 'Representation Letter' (Sorumluluk Beyanı) regarding financial statements and reports for the period 01/01/2024 – 31/03/2024. It serves as an officer certification/attestation of the accuracy of financial reports, as required by the Capital Markets Board (CMB) communique. Per the 'Certification Rule', documents that are primarily officer certifications or attestations, even if they reference financial reports, should be classified as Regulatory Filings (RNS) rather than the financial report itself. Q1 2024
2024-06-07 Turkish
31.03.2024 Faaliyet Raporu Hk.
Interim / Quarterly Report Classification · 95% confidence The document is titled 'Yönetim Kurulu Faaliyet Raporu' which translates to 'Board of Directors Activity Report' for the period 01/01/2024 - 31/03/2024. It contains detailed information about the company's general information, business model, board members, their remuneration, organizational structure, financial status, risks, and other operational details. The content is comprehensive and covers management activities and evaluations for a quarterly period. It is not a brief announcement or a certification but a substantive report on management activities and company performance for a quarter. Therefore, it fits the category of an Interim / Quarterly Report (IR). Q1 2024
2024-06-07 Turkish
31.03.2024 Faaliyet Raporu Hk.
Report Publication Announcement Classification · 99% confidence The document text is very short (1041 characters) and explicitly states: "01.01.2024-31.03.2024 dönemi faaliyet raporu ektedir." which translates to "The operating review report for the period 01.01.2024-31.03.2024 is attached.". This structure—a brief announcement stating that a report is attached or available—fits the definition of a Report Publication Announcement (RPA) according to Rule 2, rather than the comprehensive report itself (which would likely be classified as IR if it were the full content). The content mentions an 'Operating Review Report' for a quarterly period (Q1 2024). Since it is an announcement of a report being attached, RPA is the most appropriate classification.
2024-06-07 Turkish

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