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ŞOK MARKETLER TİCARET A.Ş. — 2019 filings

All 103 regulatory filings released by ŞOK MARKETLER TİCARET A.Ş. (SOKM) in 2019, sourced directly from the official regulator.

103 Filings
2019 Period
2019 filings (103)
Filing Released Lang
Working Principles of Early Detection of Risk Committee
Governance Information
2019-12-25 Turkish
Working Principles of Early Detection of Risk Committee
Governance Information
2019-12-25 Turkish
Working Principles of Early Detection of Risk Committee
Governance Information
2019-12-25 English
Registration of Extraordinary General Assembly Meeting Results
AGM Information
2019-11-08 Turkish
Registration of Extraordinary General Assembly Meeting Results
Proxy Solicitation & Information Statement
2019-11-08 Turkish
Registration of Extraordinary General Assembly Meeting Results
AGM Information
2019-11-08 Turkish
Registration of Extraordinary General Assembly Meeting Results
Declaration of Voting Results & Voting Rights Announcements
2019-11-08 Turkish
Registration of Extraordinary General Assembly Meeting Results
AGM Information
2019-11-08 Turkish
Registration of Extraordinary General Assembly Meeting Results
AGM Information
2019-11-08 Turkish
Registration of Extraordinary General Assembly Meeting Results
AGM Information
2019-11-08 Turkish
Registration of Extraordinary General Assembly Meeting Results
Board/Management Information
2019-11-08 Turkish
Registration of Extraordinary General Assembly Meeting Results
Declaration of Voting Results & Voting Rights Announcements
2019-11-08 Turkish
Registration of Extraordinary General Assembly Meeting Results
AGM Information
2019-11-08 English
Responsibility Statement
Report Publication Announcement
2019-11-06 Turkish
Interim Report
Interim / Quarterly Report 9M 2019
2019-11-06 Turkish
Interim Report
Interim / Quarterly Report 9M 2019
2019-11-06 Turkish
Interim Report
Report Publication Announcement
2019-11-06 English
Financial Report
Interim / Quarterly Report 9M 2019
2019-11-06 Turkish
Financial Report
Interim / Quarterly Report 9M 2019
2019-11-06 English
Corporate Governance Information Form Update
Governance Information
2019-10-31 Turkish
Corporate Governance Information Form Update
Governance Information
2019-10-31 Turkish
Company General Info Form
Board/Management Information
2019-10-31 English
Announcement Regarding the Result of Extraordinary General Assembly
AGM Information
2019-10-31 Turkish
Announcement Regarding the Result of Extraordinary General Assembly
Proxy Solicitation & Information Statement
2019-10-31 Turkish
Announcement Regarding the Result of Extraordinary General Assembly
AGM Information
2019-10-31 Turkish
Announcement Regarding the Result of Extraordinary General Assembly
Proxy Solicitation & Information Statement
2019-10-31 Turkish
Announcement Regarding the Result of Extraordinary General Assembly
AGM Information
2019-10-31 Turkish
Announcement Regarding the Result of Extraordinary General Assembly
AGM Information
2019-10-31 Turkish
Announcement Regarding the Result of Extraordinary General Assembly
AGM Information
2019-10-31 Turkish
Announcement Regarding the Result of Extraordinary General Assembly
Board/Management Information
2019-10-31 Turkish
Announcement Regarding the Result of Extraordinary General Assembly
AGM Information
2019-10-31 Turkish
Announcement Regarding the Result of Extraordinary General Assembly
AGM Information
2019-10-31 English
Extraordinary General Assembly Meeting Invitation
AGM Information
2019-09-30 Turkish
Extraordinary General Assembly Meeting Invitation
Proxy Solicitation & Information Statement
2019-09-30 Turkish
Extraordinary General Assembly Meeting Invitation
AGM Information
2019-09-30 Turkish
Extraordinary General Assembly Meeting Invitation
Declaration of Voting Results & Voting Rights Announcements
2019-09-30 Turkish
Extraordinary General Assembly Meeting Invitation
AGM Information
2019-09-30 Turkish
Extraordinary General Assembly Meeting Invitation
AGM Information
2019-09-30 Turkish
Extraordinary General Assembly Meeting Invitation
AGM Information
2019-09-30 English
Announcement regarding The News That was Published on A Weekly Economy Magazine
Regulatory Filings
2019-09-22 Turkish
Investor Presentation
Interim / Quarterly Report H1 2019
2019-08-09 Turkish
Investor Presentation
Investor Presentation
2019-08-09 Turkish
Investor Presentation
Report Publication Announcement
2019-08-09 English
Responsibility Statement
Regulatory Filings H1 2019
2019-08-08 Turkish
Interim Report
Interim / Quarterly Report H1 2019
2019-08-08 Turkish
Interim Report
Interim / Quarterly Report H1 2019
2019-08-08 Turkish
Interim Report
Report Publication Announcement
2019-08-08 English
Financial Report
Interim / Quarterly Report H1 2019
2019-08-08 Turkish
Financial Report
Interim / Quarterly Report H1 2019
2019-08-08 English
Company General Info Form
Board/Management Information
2019-05-23 English
Registry of the Merger of Our Company with its fully owned subsidiary of Teközel Gıda Temizlik Sağlık Marka Hizmetleri Sanayi ve Ticaret A.Ş.
Interim / Quarterly Report 9M 2018
2019-05-13 Turkish
Registry of the Merger of Our Company with its fully owned subsidiary of Teközel Gıda Temizlik Sağlık Marka Hizmetleri Sanayi ve Ticaret A.Ş.
Merger & Acquisition
2019-05-13 Turkish
Registry of the Merger of Our Company with its fully owned subsidiary of Teközel Gıda Temizlik Sağlık Marka Hizmetleri Sanayi ve Ticaret A.Ş.
Regulatory Filings
2019-05-13 Turkish
Registry of the Merger of Our Company with its fully owned subsidiary of Teközel Gıda Temizlik Sağlık Marka Hizmetleri Sanayi ve Ticaret A.Ş.
M&A Activity
2019-05-13 English
Investor Presentation
Interim / Quarterly Report Q1 2019
2019-05-10 Turkish
Investor Presentation
Interim / Quarterly Report Q1 2019
2019-05-10 Turkish
Investor Presentation
Report Publication Announcement
2019-05-10 English
Responsibility Statement
Regulatory Filings Q1 2019
2019-05-09 Turkish
Interim Report
Interim / Quarterly Report Q1 2019
2019-05-09 Turkish
Interim Report
Interim / Quarterly Report Q1 2019
2019-05-09 Turkish
Interim Report
Report Publication Announcement
2019-05-09 English
Financial Report
Interim / Quarterly Report Q1 2019
2019-05-09 Turkish
Financial Report
Interim / Quarterly Report Q1 2019
2019-05-09 English
Appointment of Independent Board Member
Regulatory Filings
2019-04-30 Turkish
Appointment of Independent Board Member
Regulatory Filings
2019-04-30 Turkish
Appointment of Independent Board Member
Board/Management Information
2019-04-30 Turkish
Resignation of Independent Board Member
Board/Management Information
2019-04-11 English
Registration of 2018 Annual Ordinary General Assembly Meeting Results
AGM Information
2019-04-09 Turkish
Registration of 2018 Annual Ordinary General Assembly Meeting Results
AGM Information
2019-04-09 Turkish
Registration of 2018 Annual Ordinary General Assembly Meeting Results
AGM Information
2019-04-09 Turkish
Registration of 2018 Annual Ordinary General Assembly Meeting Results
AGM Information
2019-04-09 Turkish
Registration of 2018 Annual Ordinary General Assembly Meeting Results
AGM Information
2019-04-09 Turkish
Registration of 2018 Annual Ordinary General Assembly Meeting Results
AGM Information
2019-04-09 English
Additional Bonus to Senior Management
Remuneration Information
2019-04-04 Turkish
Announcement regarding the approval of Capital Markets Board
Interim / Quarterly Report 9M 2018
2019-03-29 Turkish
Announcement regarding the approval of Capital Markets Board
Merger & Acquisition
2019-03-29 Turkish
Announcement regarding the approval of Capital Markets Board
M&A Activity
2019-03-29 Turkish
Announcement regarding the approval of Capital Markets Board
M&A Activity
2019-03-29 English
Profit Distribution Results of Ordinary General Assembly
AGM Information
2019-03-29 English
2018 Annual Ordinary General Assembly Meeting Results
AGM Information
2019-03-29 Turkish
2018 Annual Ordinary General Assembly Meeting Results
AGM Information
2019-03-29 Turkish
2018 Annual Ordinary General Assembly Meeting Results
AGM Information
2019-03-29 Turkish
2018 Annual Ordinary General Assembly Meeting Results
AGM Information
2019-03-29 Turkish
2018 Annual Ordinary General Assembly Meeting Results
AGM Information
2019-03-29 Turkish
2018 Annual Ordinary General Assembly Meeting Results
AGM Information
2019-03-29 English
Determination of Independent Audit Company
Regulatory Filings
2019-03-26 English
Ordinary General Assembly Meeting Invitation and Information Document
AGM Information
2019-03-06 Turkish
Ordinary General Assembly Meeting Invitation and Information Document
AGM Information
2019-03-06 Turkish
Ordinary General Assembly Meeting Invitation and Information Document
AGM Information
2019-03-06 English
Dividend Distribution Proposal
Notice of Dividend Amount
2019-03-06 English
Responsibility Statement
Audit Report / Information FY 2018
2019-03-06 Turkish
Corporate Governance Information Form
Governance Information
2019-03-06 Turkish
Corporate Governance Compliance Report
Governance Information
2019-03-06 Turkish
2018 Annual Report
Annual Report FY 2018
2019-03-06 Turkish
2018 Annual Report
Annual Report FY 2018
2019-03-06 Turkish
2018 Annual Report
Report Publication Announcement
2019-03-06 English
Financial Report
Annual Report FY 2018
2019-03-06 Turkish
Financial Report
Interim / Quarterly Report FY 2018
2019-03-06 English
Provisional Tax Return Statement of Fourth Quarter of 2018
Annual Report FY 2018
2019-02-18 Turkish
Provisional Tax Return Statement of Fourth Quarter of 2018
Annual Report FY 2018
2019-02-18 Turkish
Provisional Tax Return Statement of Fourth Quarter of 2018
Regulatory Filings
2019-02-18 English
Company General Info Form
Board/Management Information
2019-01-25 English
Updating Number of Stores and Termination of the Guarantor Status of Şok Marketler
Regulatory Filings
2019-01-17 Turkish