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Year archive

TEKFEN HOLDİNG A.Ş. — 2025 filings

All 154 regulatory filings released by TEKFEN HOLDİNG A.Ş. (TKFEN) in 2025, sourced directly from the official regulator.

154 Filings
2025 Period
2025 filings (154)
Filing Released Lang
Kurumsal Yönetim Bilgi Formu
Board/Management Information
2025-12-25 Turkish
Company General Info Form
Governance Information
2025-12-25 English
Determination of Board of Directors Committee Memberships
Board/Management Information
2025-12-18 Turkish
Results of Extraordinary General Assembly Meeting
Proxy Solicitation & Information Statement
2025-12-18 English
Results of Extraordinary General Assembly Meeting
AGM Information
2025-12-18 Turkish
Results of Extraordinary General Assembly Meeting
Declaration of Voting Results & Voting Rights Announcements
2025-12-18 English
Results of Extraordinary General Assembly Meeting
Declaration of Voting Results & Voting Rights Announcements
2025-12-18 Turkish
Results of Extraordinary General Assembly Meeting
AGM Information
2025-12-18 English
Regarding the lawsuit filed by ARY Holding A.Ş. for the annulment of the election of the board members
Legal Proceedings Report
2025-12-12 Turkish
Sorumluluk Beyanı
Audit Report / Information 9M 2025
2025-12-09 Turkish
30.09.2025 Faaliyet Raporu
Interim / Quarterly Report 9M 2025
2025-12-09 Turkish
30.09.2025 Faaliyet Raporu
Report Publication Announcement
2025-12-09 English
Financial Report
Interim / Quarterly Report 9M 2025
2025-12-09 Turkish
Financial Report
Interim / Quarterly Report 9M 2025
2025-12-09 English
Invitation to the Extraordinary Shareholders? Meeting
Proxy Solicitation & Information Statement
2025-11-25 English
Invitation to the Extraordinary Shareholders? Meeting
AGM Information
2025-11-25 Turkish
Invitation to the Extraordinary Shareholders? Meeting
AGM Information
2025-11-25 English
Regarding the lawsuit filed by ARY Holding A.Ş. for the annulment of the election of the board members
Legal Proceedings Report
2025-11-24 Turkish
Company General Info Form
Audit Report / Information FY 2025
2025-11-21 English
Kurumsal Yönetim Bilgi Formu
Governance Information
2025-11-21 Turkish
Investor Relations (Appointment)
Board/Management Information
2025-11-18 English
Sorumluluk Beyanı
Regulatory Filings H1 2025
2025-11-14 Turkish
Financial Report
Interim / Quarterly Report H1 2025
2025-11-14 Turkish
Financial Report
Interim / Quarterly Report H1 2025
2025-11-14 English
30.06.2025 Faaliyet Raporu
Interim / Quarterly Report H1 2025
2025-11-14 Turkish
30.06.2025 Faaliyet Raporu
Report Publication Announcement
2025-11-14 English
2024 TSRS-Compliant Sustainability Report
Environmental & Social Information
2025-10-31 Turkish
2024 TSRS-Compliant Sustainability Report
Report Publication Announcement
2025-10-31 English
Senior Management Appoinment Announcement
Board/Management Information
2025-10-14 Turkish
Company General Info Form
Board/Management Information
2025-10-10 English
Senior Executive Resignation and Appointment
Board/Management Information
2025-10-09 Turkish
Appointment to the Board of Directors
Board/Management Information
2025-10-09 English
Share Transfer Notification
M&A Activity
2025-10-03 Turkish
Company General Info Form
Board/Management Information
2025-09-28 Turkish
Company General Info Form
Board/Management Information
2025-09-28 Turkish
In the lawsuit filed by ARY Holding A.Ş. the request for suspension of the execution of the election of directors resolution has been rejected.
Legal Proceedings Report
2025-09-23 Turkish
Appointment to the Board of Directors
Board/Management Information
2025-09-23 English
Precautionary measure regarding shares of Can Group
Legal Proceedings Report
2025-09-12 Turkish
Resignation of Board Member
Board/Management Information
2025-09-11 English
Material EVent Disclosure
Legal Proceedings Report
2025-09-11 Turkish
Signing of the collective labor agreement by Toros Tarım San. ve Tic A.Ş and termination of the current strike
Legal Proceedings Report
2025-09-05 Turkish
Company General Info Form
Board/Management Information
2025-07-21 Turkish
Since there is no item among the general assembly resolutions that requires registration, the general assembly has not been registered.
Management Reports
2025-07-21 English
Since there is no item among the general assembly resolutions that requires registration, the general assembly has not been registered.
Management Reports
2025-07-21 Turkish
Since there is no item among the general assembly resolutions that requires registration, the general assembly has not been registered.
Proxy Solicitation & Information Statement
2025-07-21 English
Since there is no item among the general assembly resolutions that requires registration, the general assembly has not been registered.
Proxy Solicitation & Information Statement
2025-07-21 Turkish
Since there is no item among the general assembly resolutions that requires registration, the general assembly has not been registered.
Declaration of Voting Results & Voting Rights Announcements
2025-07-21 Turkish
Since there is no item among the general assembly resolutions that requires registration, the general assembly has not been registered.
AGM Information
2025-07-21 Turkish
Since there is no item among the general assembly resolutions that requires registration, the general assembly has not been registered.
AGM Information
2025-07-21 English
Since there is no item among the general assembly resolutions that requires registration, the general assembly has not been registered.
AGM Information
2025-07-21 English
Company General Info Form
Board/Management Information
2025-07-03 English
Resignation of the Vice President responsible of Financial Affairs
Board/Management Information
2025-06-30 English
Payment of financing bond
Capital/Financing Update
2025-06-20 English
General Assembly Resolution on Profit Distribution
Notice of Dividend Amount
2025-06-17 English
General Assembly Resolution on Profit Distribution
Notice of Dividend Amount
2025-06-17 Turkish
General Assembly Resolution on Profit Distribution
Notice of Dividend Amount
2025-06-17 English
Outcome of the Extraordinary General Assembly Meeting Held Regarding the Postponed Agenda Items of the 2024 Ordinary General Assembly Meeting
Management Reports
2025-06-17 English
Outcome of the Extraordinary General Assembly Meeting Held Regarding the Postponed Agenda Items of the 2024 Ordinary General Assembly Meeting
Legal Proceedings Report
2025-06-17 Turkish
Outcome of the Extraordinary General Assembly Meeting Held Regarding the Postponed Agenda Items of the 2024 Ordinary General Assembly Meeting
AGM Information
2025-06-17 English
Outcome of the Extraordinary General Assembly Meeting Held Regarding the Postponed Agenda Items of the 2024 Ordinary General Assembly Meeting
AGM Information
2025-06-17 Turkish
Outcome of the Extraordinary General Assembly Meeting Held Regarding the Postponed Agenda Items of the 2024 Ordinary General Assembly Meeting
AGM Information
2025-06-17 Turkish
Outcome of the Extraordinary General Assembly Meeting Held Regarding the Postponed Agenda Items of the 2024 Ordinary General Assembly Meeting
AGM Information
2025-06-17 Turkish
Outcome of the Extraordinary General Assembly Meeting Held Regarding the Postponed Agenda Items of the 2024 Ordinary General Assembly Meeting
AGM Information
2025-06-17 English
Outcome of the Extraordinary General Assembly Meeting Held Regarding the Postponed Agenda Items of the 2024 Ordinary General Assembly Meeting
AGM Information
2025-06-17 English
Change in the proposed dividend payment date
AGM Information
2025-06-16 English
Change in the proposed dividend payment date
AGM Information
2025-06-16 Turkish
Change in the proposed dividend payment date
Notice of Dividend Amount
2025-06-16 English
About Tekfen Construction's Project in Russia
Legal Proceedings Report
2025-06-02 Turkish
Explanations Regarding the Agenda Items Requested to be Postponed at the General Assembly Meeting Held on 07 May 2025
Management Reports
2025-05-26 English
Explanations Regarding the Agenda Items Requested to be Postponed at the General Assembly Meeting Held on 07 May 2025
Regulatory Filings
2025-05-26 Turkish
Explanations Regarding the Agenda Items Requested to be Postponed at the General Assembly Meeting Held on 07 May 2025
AGM Information
2025-05-26 English
Explanations Regarding the Agenda Items Requested to be Postponed at the General Assembly Meeting Held on 07 May 2025
AGM Information
2025-05-26 Turkish
Explanations Regarding the Agenda Items Requested to be Postponed at the General Assembly Meeting Held on 07 May 2025
AGM Information
2025-05-26 English
The appointment of the independent audit firm has been duly registered by the Istanbul Trade Registry Office.
Audit Report / Information FY 2025
2025-05-26 Turkish
Registration of Ordinary General Assembly resolutions
AGM Information
2025-05-26 English
Registration of Ordinary General Assembly resolutions
AGM Information
2025-05-26 Turkish
Registration of Ordinary General Assembly resolutions
AGM Information
2025-05-26 Turkish
Registration of Ordinary General Assembly resolutions
AGM Information
2025-05-26 English
Registration of Ordinary General Assembly resolutions
AGM Information
2025-05-26 English
Notification Regarding General Assembly Meeting
AGM Information
2025-05-23 English
Notification Regarding General Assembly Meeting
AGM Information
2025-05-23 Turkish
Notification Regarding General Assembly Meeting
AGM Information
2025-05-23 English
Industurial Action
Legal Proceedings Report
2025-05-22 Turkish
Kurumsal Yönetim Bilgi Formu (Güncelleme)
Governance Information
2025-05-09 Turkish
Kurumsal Yönetim Bilgi Formu (Güncelleme)
Governance Information
2025-05-09 Turkish
Company General Info Form
Board/Management Information
2025-05-09 English
Ara Dönem Faaliyet Raporu
Interim / Quarterly Report Q1 2025
2025-05-08 Turkish
Ara Dönem Faaliyet Raporu
Report Publication Announcement
2025-05-08 English
Sorumluluk Beyanı (Konsolide)
Report Publication Announcement
2025-05-08 Turkish
Financial Report
Interim / Quarterly Report Q1 2025
2025-05-08 Turkish
Financial Report
Interim / Quarterly Report Q1 2025
2025-05-08 English
Board of Directors Roles and Committees
Board/Management Information
2025-05-08 Turkish
Results of Ordinary General Assembly Meeting for the Year 2024
AGM Information
2025-05-07 English
Results of Ordinary General Assembly Meeting for the Year 2024
AGM Information
2025-05-07 Turkish
Results of Ordinary General Assembly Meeting for the Year 2024
AGM Information
2025-05-07 Turkish
Results of Ordinary General Assembly Meeting for the Year 2024
AGM Information
2025-05-07 English
Results of Ordinary General Assembly Meeting for the Year 2024
AGM Information
2025-05-07 English
Corporate Governance Committee (Updated)
Board/Management Information
2025-05-04 Turkish
Notification Regarding General Assembly Meeting (Update)
AGM Information
2025-05-02 English
Notification Regarding General Assembly Meeting (Update)
AGM Information
2025-05-02 Turkish
Notification Regarding General Assembly Meeting (Update)
AGM Information
2025-05-02 English
Company General Info Form
Board/Management Information
2025-04-30 English
Announcement Regarding Investor Relations (Resignation)
Board/Management Information
2025-04-30 Turkish
Corporate Governance Information Form
Board/Management Information
2025-04-10 Turkish
Company General Info Form
Board/Management Information
2025-04-10 English
Resignation of Independent Board Member
Board/Management Information
2025-04-09 English
Corporate Governance Information Form
Board/Management Information
2025-03-27 Turkish
Company General Info Form
Board/Management Information
2025-03-27 English
Appointment to the Board of Directors
Board/Management Information
2025-03-27 English
Company General Info Form
Management Reports
2025-03-17 English
Company General Info Form
Board/Management Information
2025-03-11 English
Resignation of Board Member
Board/Management Information
2025-03-11 English
Participation Finance Principles Information Form
Environmental & Social Information
2025-03-09 English
Board Resolution Regarding Dividend Payment
Notice of Dividend Amount
2025-03-07 English
Notification Regarding General Assembly Meeting
AGM Information
2025-03-07 Turkish
Notification Regarding General Assembly Meeting
AGM Information
2025-03-07 Turkish
Notification Regarding General Assembly Meeting
AGM Information
2025-03-07 English
Independent Audit Company Selection
Regulatory Filings
2025-03-07 Turkish
Sustainability Compliance Report
Environmental & Social Information
2025-03-07 Turkish
Corporate Governance Information Form
Governance Information
2025-03-07 Turkish
Corporate Governance Compliance Report
Governance Information
2025-03-07 Turkish
Sorumluluk Beyanı
Audit Report / Information FY 2024
2025-03-07 Turkish
Faaliyet Raporu
Annual Report FY 2024
2025-03-07 Turkish
Faaliyet Raporu
Report Publication Announcement
2025-03-07 English
Financial Report
Annual Report FY 2024
2025-03-07 Turkish
Financial Report
Interim / Quarterly Report FY 2024
2025-03-07 English
About Tekfen Construction's Project in Russia
Legal Proceedings Report
2025-02-26 Turkish
About the end of the Share Buyback Program
Transaction in Own Shares
2025-02-02 Turkish
Notification Regarding Share Buy-Back
Transaction in Own Shares
2025-01-31 Turkish
Notification Regarding Share Buy-Back
Transaction in Own Shares
2025-01-30 Turkish
Notification Regarding Share Buy-Back
Transaction in Own Shares
2025-01-29 Turkish
Notification Regarding Share Buy-Back
Transaction in Own Shares
2025-01-28 Turkish
Notification Regarding Share Buy-Back
Transaction in Own Shares
2025-01-27 Turkish
Notification Regarding Share Buy-Back
Transaction in Own Shares
2025-01-26 Turkish
Notification Regarding Share Buy-Back
Transaction in Own Shares
2025-01-23 Turkish
Notification Regarding Share Buy-Back
Transaction in Own Shares
2025-01-23 Turkish
Notification Regarding Share Buy-Back
Transaction in Own Shares
2025-01-21 Turkish
Notification Regarding Share Buy-Back
Transaction in Own Shares
2025-01-20 Turkish
Notification Regarding Share Buy-Back
Transaction in Own Shares
2025-01-17 Turkish
Notification Regarding Share Buy-Back
Transaction in Own Shares
2025-01-16 Turkish
Notification Regarding Share Buy-Back
Transaction in Own Shares
2025-01-15 Turkish
Notification Regarding Share Buy-Back
Transaction in Own Shares
2025-01-14 Turkish
Notification Regarding Share Buy-Back
Transaction in Own Shares
2025-01-13 Turkish
Notification Regarding Share Buy-Back
Transaction in Own Shares
2025-01-10 Turkish
Notification Regarding Share Buy-Back
Transaction in Own Shares
2025-01-09 Turkish
Notification Regarding Share Buy-Back
Transaction in Own Shares
2025-01-08 Turkish
Notification Regarding Share Buy-Back
Transaction in Own Shares
2025-01-07 Turkish
Notification Regarding Share Buy-Back
Transaction in Own Shares
2025-01-06 Turkish
Notification Regarding Share Buy-Back
Transaction in Own Shares
2025-01-05 Italian
Regarding Our Operations in Russia
Regulatory Filings
2025-01-03 Turkish
Notification Regarding Share Buy-Back
Transaction in Own Shares
2025-01-02 Italian
Notification Regarding Share Buy-Back
Transaction in Own Shares
2025-01-02 Italian
Company General Info Form
Board/Management Information
2025-01-01 English
Notification Regarding Share Buy-Back
Transaction in Own Shares
2025-01-01 Italian