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ÜLKER BİSKÜVİ SANAYİ A.Ş. — 2019 filings

All 83 regulatory filings released by ÜLKER BİSKÜVİ SANAYİ A.Ş. (ULKER) in 2019, sourced directly from the official regulator.

83 Filings
2019 Period
2019 filings (83)
Filing Released Lang
Notification regarding the dividend income of Godiva Belgium BVBA
Notice of Dividend Amount
2019-12-30 Turkish
Non-current Financial Asset Sale
Share Issue/Capital Change
2019-12-30 English
Risk Committe Charter
Governance Information
2019-12-25 Turkish
Risk Committe Charter
Governance Information
2019-12-25 Turkish
Risk Committe Charter
Board/Management Information
2019-12-25 English
Notification regarding the dividend income of Godiva Belgium BVBA
Notice of Dividend Amount
2019-12-20 English
INVESTOR PRESENTATION
Earnings Release Q3 2019
2019-11-06 Turkish
INVESTOR PRESENTATION
Report Publication Announcement
2019-11-06 English
Yatırımcı Sunumu
Report Publication Announcement
2019-11-06 English
Financial Report
Interim / Quarterly Report 9M 2019
2019-11-05 Turkish
Financial Report
Interim / Quarterly Report 9M 2019
2019-11-05 Turkish
Financial Report
Interim / Quarterly Report 9M 2019
2019-11-05 English
Interim Report
Interim / Quarterly Report 9M 2019
2019-11-05 Turkish
Interim Report
Interim / Quarterly Report 9M 2019
2019-11-05 Turkish
Interim Report
Report Publication Announcement
2019-11-05 English
Representation Letter
Regulatory Filings 9M 2019
2019-11-05 Turkish
Notification regarding capital increase
Capital/Financing Update
2019-10-08 Turkish
Yatırımcı Sunumu
Investor Presentation
2019-08-08 Turkish
Yatırımcı Sunumu
Report Publication Announcement
2019-08-08 English
Investor Presentation
Earnings Release Q2 2019
2019-08-08 Turkish
Investor Presentation
Report Publication Announcement
2019-08-08 English
Responsibility Statement
Regulatory Filings H1 2019
2019-08-07 Turkish
Interim Report
Interim / Quarterly Report H1 2019
2019-08-07 Turkish
Interim Report
Interim / Quarterly Report H1 2019
2019-08-07 Turkish
Interim Report
Report Publication Announcement
2019-08-07 English
Financial Report
Interim / Quarterly Report H1 2019
2019-08-07 Turkish
Financial Report
Interim / Quarterly Report H1 2019
2019-08-07 Turkish
Financial Report
Interim / Quarterly Report H1 2019
2019-08-07 English
Notification regarding G.New Inc.
Capital/Financing Update
2019-07-02 Turkish
Investor Presentation
Earnings Release Q1 2019
2019-05-09 Turkish
Investor Presentation
Report Publication Announcement
2019-05-09 English
Türkçe Yatırımcı Sunumu
Investor Presentation
2019-05-09 Turkish
Türkçe Yatırımcı Sunumu
Report Publication Announcement
2019-05-09 English
Interim Report
Interim / Quarterly Report Q1 2019
2019-05-08 Turkish
Interim Report
Interim / Quarterly Report Q1 2019
2019-05-08 Turkish
Interim Report
Report Publication Announcement
2019-05-08 English
Financial Report
Interim / Quarterly Report Q1 2019
2019-05-08 Turkish
Financial Report
Interim / Quarterly Report Q1 2019
2019-05-08 Turkish
Financial Report
Interim / Quarterly Report Q1 2019
2019-05-08 English
Interim Report
Interim / Quarterly Report Q1 2019
2019-05-08 Turkish
Interim Report
Interim / Quarterly Report Q1 2019
2019-05-08 Turkish
Interim Report
Report Publication Announcement
2019-05-08 English
Responsibility Statement
Audit Report / Information Q1 2019
2019-05-08 Turkish
Registration of General Assembly Meeting
AGM Information
2019-04-09 English
Company General Info Form
Board/Management Information
2019-04-01 English
Resolution on assignment of tasks to Board Members
Board/Management Information
2019-03-29 Turkish
Company General Info Form
Fund Information / Factsheet
2019-03-29 Turkish
Approval of the determination of the Independent Audit Company by the General Assembly
Audit Report / Information FY 2019
2019-03-29 English
General Assembly decision on dividend distribution of 2018
Notice of Dividend Amount
2019-03-29 Turkish
General Assembly decision on dividend distribution of 2018
Notice of Dividend Amount
2019-03-29 English
Results of Ordinary General Assembly Meeting for the works of the year 2018.
AGM Information
2019-03-29 Turkish
Results of Ordinary General Assembly Meeting for the works of the year 2018.
AGM Information
2019-03-29 Turkish
Results of Ordinary General Assembly Meeting for the works of the year 2018.
AGM Information
2019-03-29 Turkish
Results of Ordinary General Assembly Meeting for the works of the year 2018.
AGM Information
2019-03-29 Turkish
Results of Ordinary General Assembly Meeting for the works of the year 2018.
AGM Information
2019-03-29 Turkish
Results of Ordinary General Assembly Meeting for the works of the year 2018.
AGM Information
2019-03-29 Turkish
Results of Ordinary General Assembly Meeting for the works of the year 2018.
AGM Information
2019-03-29 English
Determination of Independent Audit Company
Audit Report / Information FY 2019
2019-03-22 English
Notification regarding Godiva stake
Regulatory Filings
2019-03-06 Turkish
Company General Info Form
Board/Management Information
2019-03-05 English
Ordinary General Assembly Meeting invitation and Information Document
AGM Information
2019-03-05 Turkish
Ordinary General Assembly Meeting invitation and Information Document
AGM Information
2019-03-05 Turkish
Ordinary General Assembly Meeting invitation and Information Document
AGM Information
2019-03-05 English
Related Party Transactions
Regulatory Filings
2019-03-05 Turkish
Related Party Transactions
Regulatory Filings
2019-03-05 Turkish
Related Party Transactions
Report Publication Announcement
2019-03-05 Turkish
NOTIFICATION REGARDING DIVIDEND PAYMENT
Notice of Dividend Amount
2019-03-05 Turkish
NOTIFICATION REGARDING DIVIDEND PAYMENT
Notice of Dividend Amount
2019-03-05 English
Representation Letter (Consolidated)
Regulatory Filings FY 2018
2019-03-05 Turkish
2018 CORPORATE GOVERNANCE INFORMATION FORM
Governance Information
2019-03-05 Turkish
2018 CORPORATE GOVERNANCE COMPLIANCE REPORT
Governance Information
2019-03-05 Turkish
ANNUAL REPORT
Annual Report FY 2018
2019-03-05 Turkish
ANNUAL REPORT
Annual Report FY 2018
2019-03-05 Turkish
ANNUAL REPORT
Report Publication Announcement
2019-03-05 English
Financial Report
Annual Report FY 2018
2019-03-05 Turkish
Financial Report
Annual Report FY 2018
2019-03-05 Turkish
Financial Report
Interim / Quarterly Report FY 2018
2019-03-05 English
Provisional Tax Return
Annual Report FY 2018
2019-02-18 Turkish
Provisional Tax Return
Annual Report FY 2018
2019-02-18 Turkish
Provisional Tax Return
Regulatory Filings
2019-02-18 English
Revision of the Disclosure Policy
Governance Information
2019-02-07 Turkish
Revision of the Disclosure Policy
Governance Information
2019-02-07 Turkish
Revision of the Disclosure Policy
Report Publication Announcement
2019-02-07 English