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Year archive

TEKFEN HOLDİNG A.Ş. — 2023 filings

All 105 regulatory filings released by TEKFEN HOLDİNG A.Ş. (TKFEN) in 2023, sourced directly from the official regulator.

105 Filings
2023 Period
2023 filings (105)
Filing Released Lang
General Assembly Meeting Resolutions
Regulatory Filings
2023-12-21 Turkish
General Assembly Meeting Resolutions
Regulatory Filings
2023-12-21 Turkish
General Assembly Meeting Resolutions
Regulatory Filings
2023-12-21 Turkish
General Assembly Meeting Resolutions
Regulatory Filings
2023-12-21 Turkish
General Assembly Meeting Resolutions
Regulatory Filings
2023-12-21 Turkish
General Assembly Meeting Resolutions
Regulatory Filings
2023-12-21 Turkish
General Assembly Meeting Resolutions
AGM Information
2023-12-21 English
Recent developments in Tekfen Construction projects
Regulatory Filings
2023-12-15 Turkish
Signing a financial consultancy agreement
Regulatory Filings
2023-12-08 English
Demerger Related Documents are shared
Regulatory Filings
2023-11-17 Turkish
Demerger Related Documents are shared
Regulatory Filings
2023-11-17 Turkish
Demerger Related Documents are shared
Capital/Financing Update
2023-11-17 English
Demerger Related Documents are shared
Regulatory Filings
2023-11-17 Turkish
Demerger Related Documents are shared
Regulatory Filings
2023-11-17 Turkish
Demerger Related Documents are shared
Regulatory Filings
2023-11-17 Turkish
Demerger Related Documents are shared
M&A Activity
2023-11-17 English
Extraordinary General Assembly Meeting invitation and Information Document for the Partial Demerger Transaction
Regulatory Filings
2023-11-17 Turkish
Extraordinary General Assembly Meeting invitation and Information Document for the Partial Demerger Transaction
Regulatory Filings
2023-11-17 Turkish
Extraordinary General Assembly Meeting invitation and Information Document for the Partial Demerger Transaction
Regulatory Filings
2023-11-17 Turkish
Extraordinary General Assembly Meeting invitation and Information Document for the Partial Demerger Transaction
Regulatory Filings
2023-11-17 Turkish
Extraordinary General Assembly Meeting invitation and Information Document for the Partial Demerger Transaction
AGM Information
2023-11-17 English
CMB approval for the application regarding transfer of real estate assets in our Company?s balance sheet to Tekfen Real Estate Investment and Management Inc. through partial demerger
Regulatory Filings
2023-11-16 Turkish
CMB approval for the application regarding transfer of real estate assets in our Company?s balance sheet to Tekfen Real Estate Investment and Management Inc. through partial demerger
Regulatory Filings
2023-11-16 Turkish
CMB approval for the application regarding transfer of real estate assets in our Company?s balance sheet to Tekfen Real Estate Investment and Management Inc. through partial demerger
Share Issue/Capital Change
2023-11-16 English
Sorumluluk Beyanı
Report Publication Announcement
2023-11-09 Turkish
Ara Dönem Faaliyet Raporu
Regulatory Filings
2023-11-09 Turkish
Ara Dönem Faaliyet Raporu
Report Publication Announcement
2023-11-09 English
Financial Report
Regulatory Filings
2023-11-09 Turkish
Financial Report
Interim / Quarterly Report 9M 2023
2023-11-09 English
Company General Info Form
Share Issue/Capital Change
2023-10-25 English
Romania project tender process
Legal Proceedings Report
2023-10-24 English
Application to the Capital Markets Board, Demerger Plan and Report
Regulatory Filings
2023-10-19 Turkish
Application to the Capital Markets Board, Demerger Plan and Report
Regulatory Filings
2023-10-19 Turkish
Application to the Capital Markets Board, Demerger Plan and Report
Share Issue/Capital Change
2023-10-19 English
Decision of Board of Directors on Partial Facilitated Demerger Through Associate Model
Share Issue/Capital Change
2023-09-26 English
Establishment of new companies
Share Issue/Capital Change
2023-09-22 Turkish
Sustainability Principles Compliance Report
Environmental & Social Information
2023-09-04 Turkish
Investment decision
Regulatory Filings
2023-08-29 Turkish
Land sales
Regulatory Filings
2023-08-29 English
Participation Finance Principles Information Form
Remuneration Information
2023-08-15 English
Sorumluluk Beyanı
Regulatory Filings H1 2023
2023-08-09 Turkish
Ara Dönem Faaliyet Raporu
Regulatory Filings
2023-08-09 Turkish
Ara Dönem Faaliyet Raporu
Report Publication Announcement
2023-08-09 English
Financial Report
Regulatory Filings
2023-08-09 Turkish
Financial Report
Interim / Quarterly Report H1 2023
2023-08-09 English
Investigation carried out by the Competition Authority
Legal Proceedings Report
2023-08-04 Turkish
Tekfen Construction's Libya Great River Project
Legal Proceedings Report
2023-07-21 Turkish
Tekfen Construction's Libya Great River Project
Legal Proceedings Report
2023-07-17 Turkish
New Investment Plans
AGM Information
2023-06-23 Turkish
Company General Info Form
Board/Management Information
2023-06-20 English
Change in management
Board/Management Information
2023-06-19 English
Romania project tender process
Regulatory Filings
2023-06-06 Turkish
New project award
Regulatory Filings
2023-05-23 Turkish
Resignation of the Board Member and the appointment made to her place
Board/Management Information
2023-05-09 Turkish
Sorumluluk Beyanı
Regulatory Filings Q1 2023
2023-04-27 Turkish
Ara Dönem Faaliyet Raporu
Regulatory Filings
2023-04-27 Turkish
Ara Dönem Faaliyet Raporu
Report Publication Announcement
2023-04-27 English
Financial Report
Regulatory Filings
2023-04-27 Turkish
Financial Report
Interim / Quarterly Report Q1 2023
2023-04-27 English
Registration of Ordinary General Assembly resolutions
Regulatory Filings
2023-04-25 Turkish
Registration of Ordinary General Assembly resolutions
Regulatory Filings
2023-04-25 Turkish
Registration of Ordinary General Assembly resolutions
Regulatory Filings
2023-04-25 Turkish
Registration of Ordinary General Assembly resolutions
Regulatory Filings
2023-04-25 Turkish
Registration of Ordinary General Assembly resolutions
AGM Information
2023-04-25 English
Company General Info Form
Board/Management Information
2023-04-10 English
Board Committee Memberships
AGM Information
2023-04-07 Turkish
General Assembly Resolution for Profit Distribution
Regulatory Filings
2023-04-07 Turkish
General Assembly Resolution for Profit Distribution
Regulatory Filings
2023-04-07 Turkish
General Assembly Resolution for Profit Distribution
Notice of Dividend Amount
2023-04-07 English
Ordinary General Assembly Meeting resolutions
Regulatory Filings
2023-04-07 Turkish
Ordinary General Assembly Meeting resolutions
Regulatory Filings
2023-04-07 Turkish
Ordinary General Assembly Meeting resolutions
Regulatory Filings
2023-04-07 Turkish
Ordinary General Assembly Meeting resolutions
Regulatory Filings
2023-04-07 Turkish
Ordinary General Assembly Meeting resolutions
AGM Information
2023-04-07 English
Changes in Executive Management
Board/Management Information
2023-03-27 Turkish
Board Member Candidates have been added to the Information Document.
Regulatory Filings
2023-03-22 Turkish
Board Member Candidates have been added to the Information Document.
Regulatory Filings
2023-03-22 Turkish
Board Member Candidates have been added to the Information Document.
AGM Information
2023-03-22 English
Participation Finance Principles Information Form
Audit Report / Information FY 2022
2023-03-15 English
CHange in the date of the general assembly
Regulatory Filings
2023-03-13 Turkish
CHange in the date of the general assembly
Regulatory Filings
2023-03-13 Turkish
CHange in the date of the general assembly
AGM Information
2023-03-13 English
Participation Finance Principles Information Form
Governance Information
2023-03-09 English
Board Resolution Regarding Dividend Payment
Regulatory Filings
2023-03-07 Turkish
Board Resolution Regarding Dividend Payment
Regulatory Filings
2023-03-07 Turkish
Board Resolution Regarding Dividend Payment
Notice of Dividend Amount
2023-03-07 English
Invitation to the Ordinary General Assembly Meeting
Regulatory Filings
2023-03-07 Turkish
Invitation to the Ordinary General Assembly Meeting
Regulatory Filings
2023-03-07 Turkish
Invitation to the Ordinary General Assembly Meeting
AGM Information
2023-03-07 English
Sorumluluk Beyanı
Audit Report / Information FY 2022
2023-03-07 Turkish
SPK Sürdürülebilirlik Uyum Raporu
Regulatory Filings
2023-03-07 Turkish
SPK Sürdürülebilirlik Uyum Raporu
Environmental & Social Information
2023-03-07 English
Kurumsal Yönetim Bilgi Formu
Governance Information
2023-03-07 Turkish
Coprorate Governance Compliance Report
Governance Information
2023-03-07 Turkish
2022 Yılı Faaliyet Raporu
Regulatory Filings
2023-03-07 Turkish
2022 Yılı Faaliyet Raporu
Report Publication Announcement
2023-03-07 English
Financial Report
Regulatory Filings
2023-03-07 Turkish
Financial Report
Interim / Quarterly Report FY 2022
2023-03-07 English
Appointment of General Manager to Toros Tarım (Toros Agri)
Board/Management Information
2023-03-07 English
Appointment of the President.of Tekfen Group of Companies
Board/Management Information
2023-03-07 English
Appointment of Board Member
Board/Management Information
2023-02-22 English
About the donations
Regulatory Filings
2023-02-20 Turkish
Resignation of Board Member
Board/Management Information
2023-02-17 English
Company General Info Form
Board/Management Information
2023-02-09 English
Executive Departure - Further information
Board/Management Information
2023-01-05 Turkish