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ÜLKER BİSKÜVİ SANAYİ A.Ş. — 2016 filings

All 98 regulatory filings released by ÜLKER BİSKÜVİ SANAYİ A.Ş. (ULKER) in 2016, sourced directly from the official regulator.

98 Filings
2016 Period
2016 filings (98)
Filing Released Lang
Company General Info Form
Board/Management Information
2016-12-22 English
Notification About News or Rumours
Regulatory Filings
2016-11-15 Turkish
Haber ve Söylentilere İlişkin Açıklama
Legal Proceedings Report
2016-11-14 Turkish
30 September 2016 Representation Letter
Regulatory Filings 9M 2016
2016-11-08 Turkish
30 September 2016 Operating Review
Interim / Quarterly Report
2016-11-08 Turkish
30 September 2016 Operating Review
Report Publication Announcement
2016-11-08 English
Financial Report
Interim / Quarterly Report
2016-11-08 Turkish
Financial Report
Interim / Quarterly Report
2016-11-08 Turkish
Financial Report
Interim / Quarterly Report 9M 2016
2016-11-08 English
Company General Info Form
Board/Management Information
2016-10-13 English
30 June 2016 State of Responsibility
Regulatory Filings H1 2016
2016-08-17 Turkish
30 June 2016 State of Responsibility
Regulatory Filings H1 2016
2016-08-16 Turkish
30 June 2016 Activity Report
Regulatory Filings
2016-08-16 Turkish
30 June 2016 Activity Report
Report Publication Announcement
2016-08-16 English
Financial Report
Regulatory Filings
2016-08-16 Turkish
Financial Report
Regulatory Filings
2016-08-16 Turkish
Financial Report
Interim / Quarterly Report H1 2016
2016-08-16 English
Providing Financial Statements to the Official Authority
Interim / Quarterly Report
2016-08-15 Turkish
Providing Financial Statements to the Official Authority
Interim / Quarterly Report
2016-08-15 Turkish
Providing Financial Statements to the Official Authority
Regulatory Filings
2016-08-15 English
Completion of Acquisition of Financial Asset - Sabourne Investments Ltd
M&A Activity
2016-06-27 English
Acquisition of Financial Asset - Sabourne Investments Ltd
Regulatory Filings
2016-06-24 Turkish
Acquisition of Financial Asset - Sabourne Investments Ltd
M&A Activity
2016-06-24 English
Presenting Corporate Governance Compliance Report of Our Company within upgrade to Public Disclosure Platform 4.0 version
Governance Information
2016-06-16 Turkish
Presenting Corporate Governance Compliance Report of Our Company within upgrade to Public Disclosure Platform 4.0 version
Governance Information
2016-06-16 Turkish
Presenting Corporate Governance Compliance Report of Our Company within upgrade to Public Disclosure Platform 4.0 version
Report Publication Announcement
2016-06-16 English
Dividend Distribution Policy
Notice of Dividend Amount
2016-06-16 Turkish
Dividend Distribution Policy
Notice of Dividend Amount
2016-06-16 Turkish
Dividend Distribution Policy
Notice of Dividend Amount
2016-06-16 English
Company General Info Form
Audit Report / Information FY 2023
2016-06-16 English
Company General Info Form
Board/Management Information
2016-06-14 English
Change in Board of Directors Member
Board/Management Information
2016-06-14 English
About Board Committee Memberships
Governance Information
2016-06-14 Turkish
About Board Committee Memberships
Governance Information
2016-06-14 Turkish
About Board Committee Memberships
Board/Management Information
2016-06-14 Turkish
Yönetim Değişikliği/Announcement Regarding the Change in Management
Board/Management Information
2016-05-17 Turkish
Company General Info Form
Management Reports
2016-04-28 Turkish
Faaliyet Raporu (Haziran 2016 öncesi)
Interim / Quarterly Report
2016-04-28 Turkish
Faaliyet Raporu (Haziran 2016 öncesi)
Report Publication Announcement
2016-04-28 Turkish
Sorumluluk Beyanı (Haziran 2016 öncesi)
Management Reports
2016-04-28 Turkish
Statement of Financial Position (Balance Sheet)
Interim / Quarterly Report
2016-04-28 Turkish
Statement of Financial Position (Balance Sheet)
Interim / Quarterly Report Q1 2016
2016-04-28 Turkish
Profit or Loss and Other Comprehensive Income Statement
Interim / Quarterly Report
2016-04-28 Turkish
Profit or Loss and Other Comprehensive Income Statement
Interim / Quarterly Report Q1 2016
2016-04-28 Turkish
Cash Flow Statement
Interim / Quarterly Report
2016-04-28 Turkish
Cash Flow Statement
Interim / Quarterly Report Q1 2016
2016-04-28 Turkish
Statement of Changes in Equity
Interim / Quarterly Report
2016-04-28 Turkish
Statement of Changes in Equity
Interim / Quarterly Report Q1 2016
2016-04-28 Turkish
Notes to Financial Statements
Interim / Quarterly Report
2016-04-28 Turkish
Notes to Financial Statements
Report Publication Announcement
2016-04-28 Turkish
Company General Info Form
Board/Management Information
2016-04-25 Turkish
İş Birimi Başkanı Ataması / Appointment for President of Business Unit
Board/Management Information
2016-04-25 Turkish
Mali İşler Direktörü Ataması / Appointment of Financial Affairs Director
Board/Management Information
2016-04-12 Turkish
2015 Yılı Olağan Genel Kurul Toplantısı Tescili / Register of 2015 Ordinary General Assembly Meeting
AGM Information
2016-04-06 Turkish
Finansal Duran Varlık Alımı - İstanbul Gıda Dış Ticaret A.Ş. Alımı Tamamlanması
M&A Activity
2016-03-31 Turkish
Finansal Duran Varlık Edinilmesi - UI Egypt B.V. Alımı Tamamlanması
Major Shareholding Notification
2016-03-31 Turkish
2015 Yılı Olağan Genel Kurul Toplantı Sonucu / 2015 Ordinary General Meeting Results
Notice of Dividend Amount
2016-03-24 Turkish
2015 Yılı Olağan Genel Kurul Toplantı Sonucu / 2015 Ordinary General Meeting Results
AGM Information
2016-03-24 Turkish
2015 Yılı Olağan Genel Kurul Toplantı Sonucu / 2015 Ordinary General Meeting Results
Regulatory Filings
2016-03-24 Turkish
2015 Yılı Olağan Genel Kurul Toplantı Sonucu / 2015 Ordinary General Meeting Results
Regulatory Filings
2016-03-24 Turkish
2015 Yılı Olağan Genel Kurul Toplantı Sonucu / 2015 Ordinary General Meeting Results
Notice of Dividend Amount
2016-03-24 Turkish
2015 Yılı Olağan Genel Kurul Toplantı Sonucu / 2015 Ordinary General Meeting Results
AGM Information
2016-03-24 Turkish
Yönetim Kurulu Kar Dağıtım Önerisi / Board of Directors Dividend Distribution Proposal
Notice of Dividend Amount
2016-03-02 Turkish
Yönetim Kurulu Kar Dağıtım Önerisi / Board of Directors Dividend Distribution Proposal
Notice of Dividend Amount
2016-03-02 Turkish
Yönetim Kurulu Kar Dağıtım Önerisi / Board of Directors Dividend Distribution Proposal
Notice of Dividend Amount
2016-03-02 Turkish
2015 YILI OLAĞAN GENEL KURUL TOPLANTI GÜNDEMİ / 2015 ANNUAL GENERAL MEETING AGENDA
Board/Management Information
2016-03-02 Turkish
2015 YILI OLAĞAN GENEL KURUL TOPLANTI GÜNDEMİ / 2015 ANNUAL GENERAL MEETING AGENDA
Board/Management Information
2016-03-02 Turkish
2015 YILI OLAĞAN GENEL KURUL TOPLANTI GÜNDEMİ / 2015 ANNUAL GENERAL MEETING AGENDA
Regulatory Filings
2016-03-02 Turkish
2015 YILI OLAĞAN GENEL KURUL TOPLANTI GÜNDEMİ / 2015 ANNUAL GENERAL MEETING AGENDA
Proxy Solicitation & Information Statement
2016-03-02 Turkish
2015 YILI OLAĞAN GENEL KURUL TOPLANTI GÜNDEMİ / 2015 ANNUAL GENERAL MEETING AGENDA
AGM Information
2016-03-02 Turkish
2015 YILI OLAĞAN GENEL KURUL TOPLANTI GÜNDEMİ / 2015 ANNUAL GENERAL MEETING AGENDA
Regulatory Filings
2016-03-02 Turkish
2015 YILI OLAĞAN GENEL KURUL TOPLANTI GÜNDEMİ / 2015 ANNUAL GENERAL MEETING AGENDA
AGM Information
2016-03-02 Turkish
Finansal Duran Varlık Alımı - İstanbul Gıda Dış Ticaret A.Ş.
M&A Activity
2016-03-02 Turkish
Finansal Duran Varlık Edinilmesi - UI Egypt B.V.
Regulatory Filings
2016-03-02 Turkish
Finansal Duran Varlık Edinilmesi - UI Egypt B.V.
M&A Activity
2016-03-02 Turkish
İlişkili Taraf İşlemleri Raporu / Related Party Transactions Report
Regulatory Filings
2016-03-02 Turkish
İlişkili Taraf İşlemleri Raporu / Related Party Transactions Report
Regulatory Filings
2016-03-02 Turkish
İlişkili Taraf İşlemleri Raporu / Related Party Transactions Report
Report Publication Announcement
2016-03-02 Turkish
Bağımsız Denetim Şirketi'nin Seçilmesi / Appointment of Independent Auditor
Board/Management Information
2016-03-02 Turkish
Faaliyet Raporu (Haziran 2016 öncesi)
Report Publication Announcement
2016-03-02 Turkish
Sorumluluk Beyanı (Haziran 2016 öncesi)
Management Reports
2016-03-02 Turkish
Statement of Financial Position (Balance Sheet)
Regulatory Filings
2016-03-02 Turkish
Statement of Financial Position (Balance Sheet)
Audit Report / Information FY 2015
2016-03-02 Turkish
Profit or Loss and Other Comprehensive Income Statement
Regulatory Filings
2016-03-02 Turkish
Profit or Loss and Other Comprehensive Income Statement
Audit Report / Information FY 2015
2016-03-02 Turkish
Cash Flow Statement
Regulatory Filings
2016-03-02 Turkish
Cash Flow Statement
Audit Report / Information FY 2015
2016-03-02 Turkish
Statement of Changes in Equity
Regulatory Filings
2016-03-02 Turkish
Statement of Changes in Equity
Audit Report / Information FY 2015
2016-03-02 Turkish
Notes to Financial Statements
Regulatory Filings
2016-03-02 Turkish
Notes to Financial Statements
Audit Report / Information FY 2015
2016-03-02 Turkish
Komite Üyeliği Hakkında / About Committee Membership
Board/Management Information
2016-03-01 Turkish
Komite Üyeliği Hakkında / About Committee Membership
Board/Management Information
2016-02-29 Turkish
Bağımsız Yönetim Kurulu Üyeleri Hakkında / About Independent Board Members
Board/Management Information
2016-02-18 Turkish
Submission of Financial Statements to any Authorities
Annual Report
2016-02-15 Turkish
Submission of Financial Statements to any Authorities
Regulatory Filings
2016-02-15 Turkish
Yönetim Kurulu Üye Değişiklikleri Hakkında / About Changes in Board Members
Board/Management Information
2016-02-09 Turkish
Yıldız Holding A.Ş.'de Yürütülen Yeniden Yapılanma Çalışmaları Hk. / Ongoing Restructuring Changes in Yıldız Holding A.Ş.
Regulatory Filings
2016-01-18 Turkish