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ÜLKER BİSKÜVİ SANAYİ A.Ş. — 2017 filings

All 131 regulatory filings released by ÜLKER BİSKÜVİ SANAYİ A.Ş. (ULKER) in 2017, sourced directly from the official regulator.

131 Filings
2017 Period
2017 filings (131)
Filing Released Lang
Kayıtlı Sermaye tavanının izin süresinin uzatılmasına ilişkin Gümrük ve Ticaret Bakanlığı onayı
Regulatory Filings
2017-12-21 Turkish
Kayıtlı Sermaye tavanının izin süresinin uzatılmasına ilişkin Gümrük ve Ticaret Bakanlığı onayı
Regulatory Filings
2017-12-21 Turkish
Kayıtlı Sermaye tavanının izin süresinin uzatılmasına ilişkin Gümrük ve Ticaret Bakanlığı onayı
Regulatory Filings
2017-12-21 Turkish
Kayıtlı Sermaye tavanının izin süresinin uzatılmasına ilişkin Gümrük ve Ticaret Bakanlığı onayı
Capital/Financing Update
2017-12-21 Turkish
Ulker Bisküvi's agreement to purchase UI MENA BV shares from an affiliate of Yıldız Holding
Capital/Financing Update
2017-12-20 English
The agreement of Ülker Bisküvi to purchase the whole shares of International Biscuits Company belonging to UB Group Limited, an affiliate of Yıldız Holding
M&A Activity
2017-12-15 English
Ulker Bisküvi's agreement to purchase UI MENA BV shares from an affiliate of Yıldız Holding
Audit Report / Information
2017-12-15 Turkish
Ulker Bisküvi's agreement to purchase UI MENA BV shares from an affiliate of Yıldız Holding
Audit Report / Information
2017-12-15 Turkish
Ulker Bisküvi's agreement to purchase UI MENA BV shares from an affiliate of Yıldız Holding
M&A Activity
2017-12-15 English
Ulker Bisküvi's agreement to purchase whole shares of UI MENA BV from an affiliate of Yıldız Holding
Audit Report / Information
2017-12-15 Turkish
Ulker Bisküvi's agreement to purchase whole shares of UI MENA BV from an affiliate of Yıldız Holding
Audit Report / Information
2017-12-15 Turkish
Ulker Bisküvi's agreement to purchase whole shares of UI MENA BV from an affiliate of Yıldız Holding
M&A Activity
2017-12-15 English
Kayıtlı Sermaye tavanının izin süresinin uzatılmasına ilişkin SPK onayı
Regulatory Filings
2017-12-15 Turkish
Kayıtlı Sermaye tavanının izin süresinin uzatılmasına ilişkin SPK onayı
Regulatory Filings
2017-12-15 Turkish
Kayıtlı Sermaye tavanının izin süresinin uzatılmasına ilişkin SPK onayı
Share Issue/Capital Change
2017-12-15 Turkish
SYNDICATED LOAN AGREEMENT
Capital/Financing Update
2017-11-21 English
Kayıtlı sermaye tavanı geçerlilik süresinin uzatılmasına ilişkin Yönetim Kurulu kararı
Governance Information
2017-11-08 Turkish
Kayıtlı sermaye tavanı geçerlilik süresinin uzatılmasına ilişkin Yönetim Kurulu kararı
Share Issue/Capital Change
2017-11-08 Turkish
Faaliyet Raporu
Interim / Quarterly Report
2017-11-07 Turkish
Faaliyet Raporu
Report Publication Announcement
2017-11-07 English
Sorumluluk Beyanı
Audit Report / Information 9M 2017
2017-11-07 Turkish
Financial Report
Interim / Quarterly Report
2017-11-07 Turkish
Financial Report
Interim / Quarterly Report
2017-11-07 Turkish
Financial Report
Interim / Quarterly Report 9M 2017
2017-11-07 English
GENEL KURUL TESCİLİ
Regulatory Filings
2017-10-09 Turkish
GENEL KURUL TESCİLİ
Proxy Solicitation & Information Statement
2017-10-09 Turkish
GENEL KURUL TESCİLİ
Regulatory Filings
2017-10-09 Turkish
GENEL KURUL TESCİLİ
Regulatory Filings
2017-10-09 Turkish
GENEL KURUL TESCİLİ
Declaration of Voting Results & Voting Rights Announcements
2017-10-09 Turkish
GENEL KURUL TESCİLİ
Regulatory Filings
2017-10-09 Turkish
GENEL KURUL TESCİLİ
Regulatory Filings
2017-10-09 Turkish
GENEL KURUL TESCİLİ
AGM Information
2017-10-09 Turkish
Press news
Regulatory Filings
2017-09-25 English
Press news
Regulatory Filings
2017-09-20 English
Company General Info Form
Board/Management Information
2017-09-08 English
Kurumsal Yönetim Komitesi
Board/Management Information
2017-09-07 Turkish
Company General Info Form
Board/Management Information
2017-09-07 English
The Appointment of Executive to Investor Relations Department
Board/Management Information
2017-09-07 Turkish
Ülker Bisküvi Sanayi A.Ş. Extraordinary General Assembly Meeting
Proxy Solicitation & Information Statement
2017-09-07 Turkish
Ülker Bisküvi Sanayi A.Ş. Extraordinary General Assembly Meeting
Proxy Solicitation & Information Statement
2017-09-07 Turkish
Ülker Bisküvi Sanayi A.Ş. Extraordinary General Assembly Meeting
Regulatory Filings
2017-09-07 Turkish
Ülker Bisküvi Sanayi A.Ş. Extraordinary General Assembly Meeting
Regulatory Filings
2017-09-07 Turkish
Ülker Bisküvi Sanayi A.Ş. Extraordinary General Assembly Meeting
Declaration of Voting Results & Voting Rights Announcements
2017-09-07 Turkish
Ülker Bisküvi Sanayi A.Ş. Extraordinary General Assembly Meeting
Regulatory Filings
2017-09-07 Turkish
Ülker Bisküvi Sanayi A.Ş. Extraordinary General Assembly Meeting
Regulatory Filings
2017-09-07 Turkish
Ülker Bisküvi Sanayi A.Ş. Extraordinary General Assembly Meeting
AGM Information
2017-09-07 English
30 June 2017 Representation Letter
Regulatory Filings H1 2017
2017-08-15 Turkish
30 June 2017 Operating Review
Regulatory Filings
2017-08-15 Turkish
30 June 2017 Operating Review
Report Publication Announcement
2017-08-15 English
Financial Report
Regulatory Filings
2017-08-15 Turkish
Financial Report
Interim / Quarterly Report H1 2017
2017-08-15 English
Providing Financial Statements to the Official Authority
Interim / Quarterly Report
2017-08-14 Turkish
Providing Financial Statements to the Official Authority
Interim / Quarterly Report
2017-08-14 Turkish
Providing Financial Statements to the Official Authority
Report Publication Announcement H1 2017
2017-08-14 English
Extraordinary General Meeting Agenda
Proxy Solicitation & Information Statement
2017-08-10 Turkish
Extraordinary General Meeting Agenda
Proxy Solicitation & Information Statement
2017-08-10 Turkish
Extraordinary General Meeting Agenda
Governance Information
2017-08-10 Turkish
Extraordinary General Meeting Agenda
Regulatory Filings
2017-08-10 Turkish
Extraordinary General Meeting Agenda
AGM Information
2017-08-10 English
About Corporate Governance Committee
Board/Management Information
2017-05-18 Turkish
Company General Info Form
Board/Management Information
2017-05-18 English
About Investor Relations Department
Board/Management Information
2017-05-18 Turkish
31 March 2017 Representation Letter
Regulatory Filings Q1 2017
2017-05-09 Turkish
31 March 2017 Operating Review
Interim / Quarterly Report
2017-05-09 Turkish
31 March 2017 Operating Review
Report Publication Announcement
2017-05-09 English
Financial Report
Interim / Quarterly Report
2017-05-09 Turkish
Financial Report
Interim / Quarterly Report
2017-05-09 Turkish
Financial Report
Interim / Quarterly Report Q1 2017
2017-05-09 English
Company General Info Form
Board/Management Information
2017-05-09 English
Task Assignment of Board of Directors and Committees of Board
Board/Management Information
2017-05-09 Turkish
Result of Application for Approval of Independent Board Member Candidate
Board/Management Information
2017-04-28 English
Company General Info Form
Board/Management Information
2017-04-21 English
About Leave of Investor Relations Manager
Board/Management Information
2017-04-20 Turkish
Utilization of Syndication Loan
Capital/Financing Update
2017-04-13 Turkish
Utilization of Syndication Loan
Capital/Financing Update
2017-04-13 Turkish
Register of 2016 Ordinary General Assembly Meeting
AGM Information
2017-04-10 Turkish
Register of 2016 Ordinary General Assembly Meeting
AGM Information
2017-04-10 Turkish
Register of 2016 Ordinary General Assembly Meeting
Board/Management Information
2017-04-10 Turkish
Register of 2016 Ordinary General Assembly Meeting
Notice of Dividend Amount
2017-04-10 Turkish
Register of 2016 Ordinary General Assembly Meeting
Notice of Dividend Amount
2017-04-10 Turkish
Register of 2016 Ordinary General Assembly Meeting
Major Shareholding Notification
2017-04-10 Turkish
Register of 2016 Ordinary General Assembly Meeting
AGM Information
2017-04-10 Turkish
Register of 2016 Ordinary General Assembly Meeting
Regulatory Filings
2017-04-10 Turkish
Register of 2016 Ordinary General Assembly Meeting
Regulatory Filings
2017-04-10 Turkish
Register of 2016 Ordinary General Assembly Meeting
Regulatory Filings
2017-04-10 Turkish
Register of 2016 Ordinary General Assembly Meeting
AGM Information
2017-04-10 English
About Our Recent Commercial Campaign
Legal Proceedings Report
2017-04-03 Turkish
Ordinary General Meeting Dividend Distribution Results
Notice of Dividend Amount
2017-03-31 Turkish
Ordinary General Meeting Dividend Distribution Results
Notice of Dividend Amount
2017-03-31 Turkish
Ordinary General Meeting Dividend Distribution Results
Notice of Dividend Amount
2017-03-31 English
2016 Annual Ordinary General Meeting Results
Regulatory Filings
2017-03-31 Turkish
2016 Annual Ordinary General Meeting Results
Regulatory Filings
2017-03-31 Turkish
2016 Annual Ordinary General Meeting Results
AGM Information
2017-03-31 Turkish
2016 Annual Ordinary General Meeting Results
AGM Information
2017-03-31 Turkish
2016 Annual Ordinary General Meeting Results
Board/Management Information
2017-03-31 Turkish
2016 Annual Ordinary General Meeting Results
Notice of Dividend Amount
2017-03-31 Turkish
2016 Annual Ordinary General Meeting Results
Notice of Dividend Amount
2017-03-31 Turkish
2016 Annual Ordinary General Meeting Results
Major Shareholding Notification
2017-03-31 Turkish
2016 Annual Ordinary General Meeting Results
AGM Information
2017-03-31 Turkish
2016 Annual Ordinary General Meeting Results
Regulatory Filings
2017-03-31 Turkish
2016 Annual Ordinary General Meeting Results
AGM Information
2017-03-31 English
Proposing an Independent Board Member instead of Mr. Duran AKBULUT
Board/Management Information
2017-03-30 Turkish
The Acquisition of Hamle Company Ltd LLP
Audit Report / Information
2017-03-30 Turkish
The Acquisition of Hamle Company Ltd LLP
Regulatory Filings
2017-03-30 English
With Regards To The Loss of Mr. Duran AKBULUT, who was Independent Board Member
Board/Management Information
2017-03-27 Turkish
Board of Directors Dividend Distribution Proposal
Notice of Dividend Amount
2017-03-07 Turkish
Board of Directors Dividend Distribution Proposal
Notice of Dividend Amount
2017-03-07 Turkish
Board of Directors Dividend Distribution Proposal
Notice of Dividend Amount
2017-03-07 English
2016 Annual Ordinary General Meeting Agenda
Regulatory Filings
2017-03-07 Turkish
2016 Annual Ordinary General Meeting Agenda
Regulatory Filings
2017-03-07 Turkish
2016 Annual Ordinary General Meeting Agenda
AGM Information
2017-03-07 Turkish
2016 Annual Ordinary General Meeting Agenda
AGM Information
2017-03-07 Turkish
2016 Annual Ordinary General Meeting Agenda
Board/Management Information
2017-03-07 Turkish
2016 Annual Ordinary General Meeting Agenda
AGM Information
2017-03-07 English
Related Party Transactions Report
Regulatory Filings
2017-03-07 Turkish
Related Party Transactions Report
Regulatory Filings
2017-03-07 Turkish
Related Party Transactions Report
Report Publication Announcement
2017-03-07 Turkish
Determination of Independent Auditor
Audit Report / Information FY 2017
2017-03-07 English
31 December 2016 Representation Letter
Regulatory Filings FY 2016
2017-03-07 Turkish
31 December 2016 Operating Review
Regulatory Filings
2017-03-07 Turkish
31 December 2016 Operating Review
Report Publication Announcement
2017-03-07 English
Financial Report
Regulatory Filings
2017-03-07 Turkish
Financial Report
Regulatory Filings
2017-03-07 Turkish
Financial Report
Interim / Quarterly Report FY 2016
2017-03-07 English
Result of Application for Approval of Independent Board Member Candidates
Board/Management Information
2017-02-20 Turkish
Submission of Financial Statements to any Authorities
Annual Report
2017-02-14 Turkish
Submission of Financial Statements to any Authorities
Annual Report
2017-02-14 Turkish
Submission of Financial Statements to any Authorities
Regulatory Filings
2017-02-14 English
Initiation of talks between Ülker Bisküvi Sanayi A.Ş. and United Biscuits
Regulatory Filings
2017-02-10 Turkish
With regards to continuing talks between Yıldız Holding A.Ş. and Ülker Bisküvi Sanayi A.Ş. on the subject of the acquisition of Hamle in Kazakhstan
Regulatory Filings
2017-02-03 Turkish
Apply for Approval of Independent Board Member Candidates
Board/Management Information
2017-01-31 Turkish