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NET HOLDİNG A.Ş. — Investor Relations & Filings

Ticker · NTHOL ISIN · TRANTHOL91Q6 LEI · 789000XITVOL7BUS2730 IS Accommodation and food service activities
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Filings indexed 2,914 across all filing types
Latest filing 2025-05-07 AGM Information
Country TR Türkiye
Listing IS NTHOL

About NET HOLDİNG A.Ş.

https://www.netholding.com/en

Net Holding A.Ş. is a holding company primarily engaged in the tourism, hospitality, and gaming sectors. The company operates a portfolio of luxury hotels and casinos under its flagship brand, MERİT International Hotels & Resorts. A key focus of its operations is the management of integrated resort complexes, particularly in the Eastern Mediterranean. Recognized as a significant global casino operator, the group's activities also encompass real estate development and other tourism-related services. The company provides comprehensive accommodation, gaming, and entertainment services across its various properties.

Recent filings

Filing Released Lang Actions
2024 Yılı Olağan Genel Kurul Toplantı Sonucu
AGM Information Classification · 99% confidence The document is an official notice titled "07.05.2025 TARİHLİ ORTAKLAR OLAĞAN GENEL KURUL TOPLANTISINA DAVET" (Invitation to the Ordinary General Assembly Meeting dated 07.05.2025) for NET HOLDİNG ANONİM ŞİRKETİ. It details the date, time, location, agenda, and procedures for shareholder participation (in person, via representative, or electronically). This content directly relates to the arrangements and invitation for the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2025-05-07 Turkish
2024 Yılı Olağan Genel Kurul Toplantı Sonucu
AGM Information Classification · 100% confidence The document title explicitly states "NET HOLDİNG ANONİM ŞİRKETİ 07.05.2025 TARİHİNDE YAPILAN 2024 YILINA AİT OLAĞAN GENEL KURUL TOPLANTI TUTANAĞI" which translates to 'Minutes of the Ordinary General Assembly Meeting for the Year 2024 held on 07.05.2025'. The content details the proceedings, voting results, and resolutions passed during a General Assembly Meeting, including the approval of the Board's activity report for the 2024 fiscal year and the election of the independent auditor for 2025. This content perfectly matches the definition of an Annual General Meeting (AGM) related document, specifically the minutes or record of the meeting. Therefore, the appropriate code is AGM-R.
2025-05-07 Turkish
2024 Yılı Olağan Genel Kurul Toplantı Sonucu
AGM Information Classification · 99% confidence The document title is "NET HOLDİNG A.Ş. 07.05.2025 Olağan Genel Kurul Hazır Bulunanlar Listesi," which translates to "NET HOLDING INC. 07.05.2025 Ordinary General Assembly Attendance List." The content is a detailed list of attendees (shareholders and representatives) for a general meeting. This directly corresponds to materials presented or used during an Annual General Meeting (AGM). Therefore, the classification should be AGM Information (AGM-R).
2025-05-07 English
2024 Yılı Olağan Genel Kurul Toplantı Sonucu
AGM Information Classification · 100% confidence The document explicitly states '2024 Yılı Olağan Genel Kurul Toplantı Sonucu' (2024 Annual General Meeting Meeting Result) in the summary. It details the General Assembly Type as 'Annual', provides the meeting date (07.05.2025), and lists the agenda items typical of an AGM (approval of financial statements, dividend distribution, board member election/indemnification). Crucially, the section 'General Assembly Results' confirms 'Was The General Assembly Meeting Executed? Yes' and states that the 'GENEL KURUL TOPLANTI TUTANAĞI EKTE "pdf" DOSYA OLARAK GÖNDERİLMEKTEDİR' (The General Assembly Meeting Minutes are attached as a "pdf" file). This content is the official result and documentation of an Annual General Meeting, matching the definition for AGM-R.
2025-05-07 Turkish
Şirketimizin kendi paylarının geri alımı hakkında
Transaction in Own Shares Classification · 100% confidence The document is titled "NET HOLDİNG A.Ş. PAY GERİ ALIM PROGRAMI" (Net Holding A.Ş. Share Buyback Program). It details the purpose, scope, legal basis (referencing Turkish Commercial Code and Capital Markets Board regulations regarding share buybacks), authorization, elements of the program (maximum number of shares, price limits, funding source), and accounting treatment for repurchased shares. This content directly relates to the company's decision and plan to repurchase its own shares from the market. This aligns perfectly with the definition for 'Transaction in Own Shares' (Code: POS). The document is comprehensive, not a brief announcement of a report, thus ruling out RPA or RNS based on the 'MENU VS MEAL' rule.
2025-05-06 Turkish
Şirketimizin kendi paylarının geri alımı hakkında
Transaction in Own Shares Classification · 100% confidence The document text contains structured tables detailing share buy-back activities. Key phrases include 'Şirketimizin kendi paylarının geri alımı hakkında' (About our company's own share repurchase), 'Type Of Buy-Back: Within The Frame Of Buy-Back Program', and detailed transaction dates and nominal values of shares acquired. This directly corresponds to the definition of a report detailing the company buying back or selling its own shares, which is classified as 'Transaction in Own Shares' (POS). The document length is substantial (26,837 chars), indicating it is the report itself, not just an announcement of a report (RPA/RNS).
2025-05-06 English

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