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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 2026-03-18 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 · 95% confidence The document is a 'Profit Distribution Table' (Kar Dağıtım Tablosu) for Hedef Holding A.Ş. for the year 2025. It details the allocation of net profit, including legal reserves, dividends, and extraordinary reserves. Since the document specifically outlines the dividend distribution proposal and amounts, it falls under the category of 'Notice of Dividend Amount'.
2026-03-18 Turkish
Kar Payı Dağıtımına İlişkin Yönetim Kurulu Kararı Hk.
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement regarding a Board of Directors' decision on dividend distribution. It explicitly states 'Kar Payı Dağıtımına İlişkin Yönetim Kurulu Kararı' (Board Decision Regarding Dividend Distribution) and provides a detailed dividend distribution table, confirming that no cash or stock dividends will be paid for the 2025 period. This fits the definition of a 'Notice of Dividend Amount' (DIV) as it communicates the dividend policy and payment status to shareholders.
2026-03-18 English
2025 Yılı Olağan Genel Kurul Toplantı Daveti Hk.
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Vekaletname' (Proxy Form) for Hedef Holding A.Ş.'s Annual General Meeting (AGM). It provides shareholders with the template to appoint a proxy to vote on their behalf regarding specific agenda items listed for the meeting. This document is a standard proxy solicitation material used to facilitate shareholder participation in the AGM process.
2026-03-18 Turkish
2025 Yılı Olağan Genel Kurul Toplantı Daveti Hk.
AGM Information Classification · 100% confidence The document is titled 'OLAĞAN GENEL KURUL TOPLANTISINA İLİŞKİN BİLGİLENDİRME DOKÜMANI' (Information Document Regarding the Ordinary General Assembly Meeting). It contains the agenda, meeting details, voting procedures, and explanations for the upcoming Annual General Meeting (AGM) of Hedef Holding A.Ş. This document is specifically designed to inform shareholders about the meeting's content and is a standard proxy/information statement for an AGM.
2026-03-18 Turkish
2025 Yılı Olağan Genel Kurul Toplantı Daveti Hk.
AGM Information Classification · 100% confidence The document is an agenda for the 2025 Annual General Meeting (Olağan Genel Kurul Toplantı Gündemi) of Hedef Holding A.Ş. It lists the items to be discussed and voted upon during the meeting, such as the approval of financial reports, board discharge, and dividend proposals. This falls under the category of materials shared for an Annual General Meeting.
2026-03-18 Turkish
2025 Yılı Olağan Genel Kurul Toplantı Daveti Hk.
Proxy Solicitation & Information Statement Classification · 100% confidence The document is an official invitation to the 2025 Annual General Meeting (AGM) for Hedef Holding A.Ş. It includes the meeting agenda, procedures for electronic and physical participation, and a proxy form (vekaletname) for shareholders. This document is a standard proxy solicitation and information statement provided to shareholders to facilitate their participation and voting at the upcoming general meeting.
2026-03-18 Turkish

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