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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 2024-06-07 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 Toplantısı Sonucu Hk.
AGM Information Classification · 95% confidence The document is titled as the agenda for the 2023 Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantı Gündemi) of HEDEF HOLDİNG A.Ş. It lists items typical for an AGM agenda such as election of the chair, reading and approval of the 2023 Activity Report, Independent Audit Report, Financial Statements, discharge of board members, dividend decisions, board member elections, remuneration, capital ceiling amendments, appointment of independent auditors for 2024, related party transactions, share buyback program information, donations, and authorization for related party transactions. The content is clearly the agenda for the Annual General Meeting, not the report itself or an announcement of a report publication. The document length is short (2285 characters), consistent with an agenda document rather than a full report. Therefore, the classification is AGM Information (AGM-R).
2024-06-07 Turkish
2023 Yılı Olağan Genel Kurul Toplantısı Sonucu Hk.
AGM Information Classification · 100% confidence The document is an announcement from the Board of Directors of Hedef Holding A.Ş. regarding the Ordinary General Assembly Meeting scheduled for June 7, 2024. It includes detailed instructions on how shareholders can participate physically or electronically, the agenda items for the meeting, and a proxy voting form (vekaletname) for shareholders to appoint representatives to vote on their behalf. The agenda covers items such as approval of the 2023 Annual Report, Independent Audit Report, Financial Statements, election of board members, dividend proposals, and other governance matters. The document does not contain the actual reports or financial statements but rather provides information about the meeting and how shareholders can participate and vote. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document length (9064 characters) and content confirm it is not a brief announcement or a report publication notice but a full AGM meeting notice and proxy form.
2024-06-07 Turkish
2023 Yılı Olağan Genel Kurul Toplantısı Sonucu Hk.
AGM Information Classification · 95% confidence The document is a list of attendees and representatives present at the Ordinary General Assembly Meeting held on 07.06.2024 for HEDEF HOLDİNG A.Ş. It includes details such as shareholder names, representation types, and signatures. There is no financial data, no discussion of financial results, no audit information, or any other report content. The document is clearly related to the Annual General Meeting (AGM) and contains materials shared or recorded during that meeting. The document length is short (1316 characters), but it is not an announcement of a report publication; it is a meeting attendance list, which fits the category of AGM Information.
2024-06-07 Turkish
2023 Yılı Olağan Genel Kurul Toplantısı Sonucu Hk.
AGM Information Classification · 100% confidence The document is a detailed record of the Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantısı) held on 07/06/2024 for the fiscal year 2023. It includes the agenda items discussed, voting results, approvals of the management report, independent audit report, financial statements, election of board members, remuneration decisions, amendments to the articles of association, and other shareholder matters. The document is a meeting minute (tutanak) that records the proceedings and decisions of the AGM. It is not a presentation, financial report, or announcement of voting results alone, but the full official record of the AGM meeting. Therefore, it fits the category of AGM Information (AGM-R). The document length is over 12,000 characters, indicating it is a full meeting record rather than a brief announcement or summary.
2024-06-07 Turkish
2023 Yılı Olağan Genel Kurul Toplantısı Sonucu Hk.
AGM Information Classification · 100% confidence The document explicitly states in the summary information: "2023 Yılı Olağan Genel Kurul Toplantısı Sonucu Hk." (Regarding the Results of the 2023 Annual General Meeting). The content details the General Assembly Type as 'Annual', lists the agenda items typical for an AGM (approval of reports, election of board members, dividend discussion), and confirms the results were executed with an attached 'Toplantı Tutanağı.pdf' (Minute). This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2024-06-07 Turkish
Kayıtlı Sermaye Tavanına Ticaret Bakanlığı Onayı Hk.
Governance Information Classification · 95% confidence The document is titled 'ESAS SÖZLEŞMESİ TADİL TASARISI' which translates to 'Articles of Association Amendment Draft'. It contains detailed proposed changes to the company's capital structure and registered capital ceiling, including specific clauses about share types, capital amounts, and shareholder rights. There is no indication of financial statements, audit opinions, earnings data, or management discussion. The content is focused on amendments to the company's foundational legal document (Articles of Association), which is a governance-related matter. The document length is about 5931 characters, which is sufficient to contain substantive content rather than a mere announcement. Therefore, this document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices, including amendments to the Articles of Association.
2024-06-05 Turkish

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