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ÜLKER BİSKÜVİ SANAYİ A.Ş. — 2023 filings

All 135 regulatory filings released by ÜLKER BİSKÜVİ SANAYİ A.Ş. (ULKER) in 2023, sourced directly from the official regulator.

135 Filings
2023 Period
2023 filings (135)
Filing Released Lang
Investor Presentation
Interim / Quarterly Report 9M 2023
2023-11-10 Turkish
Investor Presentation
Investor Presentation
2023-11-10 Turkish
Investor Presentation
Report Publication Announcement
2023-11-10 Turkish
Financial Report
Interim / Quarterly Report 9M 2023
2023-11-09 Turkish
Financial Report
Interim / Quarterly Report 9M 2023
2023-11-09 Turkish
Financial Report
Interim / Quarterly Report 9M 2023
2023-11-09 English
Interim Report
Interim / Quarterly Report 9M 2023
2023-11-09 Turkish
Interim Report
Interim / Quarterly Report 9M 2023
2023-11-09 Turkish
Interim Report
Report Publication Announcement
2023-11-09 English
The Statement of Responsibility dated 30.09.2023
Regulatory Filings 9M 2023
2023-11-09 Turkish
6th Coupon payment
Capital/Financing Update
2023-10-27 English
Ülker Bisküvi 2022 Sustainability Report
Report Publication Announcement
2023-10-10 English
Announcement Regarding JCR Eurasia Rating Action
Regulatory Filings
2023-09-22 English
Fitch Credit Rating
Regulatory Filings
2023-09-18 English
The Finalized Version Articles of Association
Governance Information
2023-09-05 Turkish
The Finalized Version Articles of Association
Capital/Financing Update
2023-09-05 Turkish
Birleşme İşlemi Pay transferi
M&A Activity
2023-08-31 English
Olağanüstü Genel Kurul Tescili
Capital/Financing Update
2023-08-31 Turkish
Olağanüstü Genel Kurul Tescili
AGM Information
2023-08-31 Turkish
Olağanüstü Genel Kurul Tescili
AGM Information
2023-08-31 Turkish
Olağanüstü Genel Kurul Tescili
AGM Information
2023-08-31 Turkish
Sermaye artırımı ve ihraç belgesi için SPK onayı hk.
Share Issue/Capital Change
2023-08-31 Turkish
Sermaye artırımı ve ihraç belgesi için SPK onayı hk.
Share Issue/Capital Change
2023-08-31 Turkish
Sermaye artırımı ve ihraç belgesi için SPK onayı hk.
M&A Activity
2023-08-31 English
Birleşme İşlemi Kapsamında İhraç Belgesi SPK Onayı
Regulatory Filings
2023-08-29 Turkish
Birleşme İşlemi Kapsamında İhraç Belgesi SPK Onayı
Report Publication Announcement
2023-08-29 Turkish
Result of Extraordinary General Assembly Meeting
Share Issue/Capital Change
2023-08-22 Turkish
Result of Extraordinary General Assembly Meeting
AGM Information
2023-08-22 Turkish
Result of Extraordinary General Assembly Meeting
AGM Information
2023-08-22 Turkish
Result of Extraordinary General Assembly Meeting
AGM Information
2023-08-22 English
Ülker Bisküvi Earnings Presentation
Interim / Quarterly Report H1 2023
2023-08-18 Turkish
Ülker Bisküvi Earnings Presentation
Investor Presentation
2023-08-18 Turkish
Ülker Bisküvi Earnings Presentation
Report Publication Announcement
2023-08-18 English
Participation Finance Principles Information Form
Interim / Quarterly Report H1 2023
2023-08-17 English
Financial Report
Interim / Quarterly Report H1 2023
2023-08-17 Turkish
Financial Report
Interim / Quarterly Report H1 2023
2023-08-17 Turkish
Financial Report
Interim / Quarterly Report H1 2023
2023-08-17 English
Interim Report
Interim / Quarterly Report H1 2023
2023-08-17 Turkish
Interim Report
Interim / Quarterly Report H1 2023
2023-08-17 Turkish
Interim Report
Report Publication Announcement
2023-08-17 English
Representation Letter
Regulatory Filings H1 2023
2023-08-17 Turkish
Sürdürülebilirlik Uyum Raporu
Environmental & Social Information
2023-07-31 English
Extraordinary Assembly
Capital/Financing Update
2023-07-26 Turkish
Extraordinary Assembly
AGM Information
2023-07-26 English
Birleşme işlemlerine ilişkin bildirim/Onaylı duyuru metni, Esas sözleşme tadili, Uzman Kuruluş Raporu
Regulatory Filings
2023-07-25 Turkish
Birleşme işlemlerine ilişkin bildirim/Onaylı duyuru metni, Esas sözleşme tadili, Uzman Kuruluş Raporu
Share Issue/Capital Change
2023-07-25 Turkish
Birleşme işlemlerine ilişkin bildirim/Onaylı duyuru metni, Esas sözleşme tadili, Uzman Kuruluş Raporu
M&A Activity
2023-07-25 Turkish
Birleşme işlemlerine ilişkin bildirim/Onaylı duyuru metni, Esas sözleşme tadili, Uzman Kuruluş Raporu
Regulatory Filings
2023-07-25 Turkish
Birleşme işlemlerine ilişkin bildirim/Onaylı duyuru metni, Esas sözleşme tadili, Uzman Kuruluş Raporu
M&A Activity
2023-07-25 English
Extraordinary General Assembly
AGM Information
2023-07-21 English
SPK Onayı
Regulatory Filings
2023-07-21 Turkish
SPK Onayı
Audit Report / Information FY 2022
2023-07-21 Turkish
SPK Onayı
Share Issue/Capital Change
2023-07-21 English
Tender offer to purchase part of the debt securities offered outside of Türkiye
Capital/Financing Update
2023-07-20 Turkish
Tender offer to purchase part of the debt securities offered outside of Türkiye
Capital/Financing Update
2023-07-20 Turkish
Tender offer to purchase part of the debt securities offered outside of Türkiye
Transaction in Own Shares
2023-07-20 English
Şirketimiz tarafından yapılan ortaklara inceleme hakkı duyurusu hk -2
Audit Report / Information FY 2021
2023-07-18 Turkish
Şirketimiz tarafından yapılan ortaklara inceleme hakkı duyurusu hk -2
Audit Report / Information FY 2022
2023-07-18 Turkish
Şirketimiz tarafından yapılan ortaklara inceleme hakkı duyurusu hk -2
M&A Activity
2023-07-18 Turkish
Şirketimiz tarafından yapılan ortaklara inceleme hakkı duyurusu hk -1
Annual Report FY 2021
2023-07-18 Turkish
Şirketimiz tarafından yapılan ortaklara inceleme hakkı duyurusu hk -1
Audit Report / Information FY 2020
2023-07-18 Turkish
Şirketimiz tarafından yapılan ortaklara inceleme hakkı duyurusu hk -1
Audit Report / Information FY 2021
2023-07-18 Turkish
Şirketimiz tarafından yapılan ortaklara inceleme hakkı duyurusu hk -1
Annual Report FY 2022
2023-07-18 Turkish
Şirketimiz tarafından yapılan ortaklara inceleme hakkı duyurusu hk -1
M&A Activity
2023-07-18 Turkish
Announcement on the Right to Review Merger Transaction
Regulatory Filings
2023-07-18 Turkish
Announcement on the Right to Review Merger Transaction
M&A Activity
2023-07-18 Turkish
Announcement on the Right to Review Merger Transaction
M&A Activity
2023-07-18 English
Tender offer to purchase part of the debt securities offered outside of Türkiye
Capital/Financing Update
2023-07-11 Turkish
Tender offer to purchase part of the debt securities offered outside of Türkiye
Capital/Financing Update
2023-07-11 Turkish
Tender offer to purchase part of the debt securities offered outside of Türkiye
Capital/Financing Update
2023-07-11 Turkish
Registration of 2022 Annual General Assembly
AGM Information
2023-07-06 Turkish
Registration of 2022 Annual General Assembly
AGM Information
2023-07-06 Turkish
Registration of 2022 Annual General Assembly
AGM Information
2023-07-06 Turkish
Registration of 2022 Annual General Assembly
AGM Information
2023-07-06 Turkish
Registration of 2022 Annual General Assembly
AGM Information
2023-07-06 Turkish
Registration of 2022 Annual General Assembly
AGM Information
2023-07-06 Turkish
Registration of 2022 Annual General Assembly
AGM Information
2023-07-06 Turkish
Registration of 2022 Annual General Assembly
AGM Information
2023-07-06 English
General Assembly decision regarding the dividend distribution
Notice of Dividend Amount
2023-06-19 Turkish
General Assembly decision regarding the dividend distribution
Notice of Dividend Amount
2023-06-19 English
Results of 2022 Ordinary General Assembly Meeting
Proxy Solicitation & Information Statement
2023-06-14 Turkish
Results of 2022 Ordinary General Assembly Meeting
AGM Information
2023-06-14 Turkish
Results of 2022 Ordinary General Assembly Meeting
AGM Information
2023-06-14 Turkish
Results of 2022 Ordinary General Assembly Meeting
AGM Information
2023-06-14 Turkish
Results of 2022 Ordinary General Assembly Meeting
AGM Information
2023-06-14 Turkish
Results of 2022 Ordinary General Assembly Meeting
AGM Information
2023-06-14 Turkish
Results of 2022 Ordinary General Assembly Meeting
AGM Information
2023-06-14 Turkish
Results of 2022 Ordinary General Assembly Meeting
AGM Information
2023-06-14 English
Related Party Transactions
Audit Report / Information FY 2022
2023-05-11 Turkish
Related Party Transactions
Regulatory Filings
2023-05-11 English
Determination of Independent Audit Company
Audit Report / Information FY 2023
2023-05-11 English
Board of the directors recommendation regarding the dividend distribution
Notice of Dividend Amount
2023-05-11 Turkish
Board of the directors recommendation regarding the dividend distribution
Notice of Dividend Amount
2023-05-11 English
Call for Ordinary General Assembly Meeting for 2022
Proxy Solicitation & Information Statement
2023-05-11 Turkish
Call for Ordinary General Assembly Meeting for 2022
AGM Information
2023-05-11 Turkish
Call for Ordinary General Assembly Meeting for 2022
AGM Information
2023-05-11 Turkish
Call for Ordinary General Assembly Meeting for 2022
AGM Information
2023-05-11 English
Investor Presentation
Interim / Quarterly Report Q1 2023
2023-05-10 Turkish
Investor Presentation
Investor Presentation
2023-05-10 Turkish
Investor Presentation
Report Publication Announcement
2023-05-10 English
Financial Report
Interim / Quarterly Report Q1 2023
2023-05-09 Turkish
Financial Report
Interim / Quarterly Report Q1 2023
2023-05-09 Turkish
Financial Report
Interim / Quarterly Report Q1 2023
2023-05-09 English
INTERIM REPORT
Interim / Quarterly Report Q1 2023
2023-05-09 Turkish
INTERIM REPORT
Interim / Quarterly Report Q1 2023
2023-05-09 Turkish
INTERIM REPORT
Report Publication Announcement
2023-05-09 English
Representation Letter for Operating Review Report
Regulatory Filings Q1 2023
2023-05-09 Turkish
5th coupon payment
Capital/Financing Update
2023-04-28 English
Şirketimizin Ülker Çikolata ve Biskot Bisküvi ile devralma suretiyle birleşmesine ilişkin SPK başvurusu hakkında - Birleşme Raporu
M&A Activity
2023-04-25 Turkish
Şirketimizin Ülker Çikolata ve Biskot Bisküvi ile devralma suretiyle birleşmesine ilişkin SPK başvurusu hakkında - Birleşme Raporu
M&A Activity
2023-04-25 Turkish
Notification regarding CMB application on the merger under our Company through taking over of Ülker Çikolata and Biskot Bisküvi
M&A Activity
2023-04-25 Turkish
Notification regarding CMB application on the merger under our Company through taking over of Ülker Çikolata and Biskot Bisküvi
Merger & Acquisition
2023-04-25 Turkish
Notification regarding CMB application on the merger under our Company through taking over of Ülker Çikolata and Biskot Bisküvi
M&A Activity
2023-04-25 Turkish
Notification regarding CMB application on the merger under our Company through taking over of Ülker Çikolata and Biskot Bisküvi
M&A Activity
2023-04-25 Turkish
Notification regarding CMB application on the merger under our Company through taking over of Ülker Çikolata and Biskot Bisküvi
M&A Activity
2023-04-25 English
CMB opinion regarding the election of independent board members
Board/Management Information
2023-04-11 Turkish
SYNDICATED LOAN AGREEMENT
Capital/Financing Update
2023-04-07 Turkish
CMB submission regarding the election of independent board members
Board/Management Information
2023-03-14 Turkish
RENEWAL OF EXISTING CREDIT
Capital/Financing Update
2023-03-13 English
Sustainability Principles Compliance Report
Environmental & Social Information
2023-03-10 Turkish
Sustainability Principles Compliance Report
Environmental & Social Information
2023-03-10 Turkish
Sustainability Principles Compliance Report
Environmental & Social Information
2023-03-10 English
Participation Finance Principles Information Form
Interim / Quarterly Report FY 2022
2023-03-10 English
Corporate Governance Information Form
Governance Information
2023-03-10 Turkish
Corporate Governance Compliance Report
Governance Information
2023-03-10 Turkish
Financial Report
Regulatory Filings
2023-03-10 Turkish
Financial Report
Annual Report FY 2022
2023-03-10 Turkish
Financial Report
Annual Report FY 2022
2023-03-10 English
ANNUAL REPORT
Annual Report FY 2022
2023-03-10 Turkish
ANNUAL REPORT
Annual Report FY 2022
2023-03-10 Turkish
ANNUAL REPORT
Report Publication Announcement
2023-03-10 English
Representation Letter
Board/Management Information
2023-03-10 Turkish
SYNDICATED LOAN AGREEMENT
Capital/Financing Update
2023-03-08 English
Regarding the donations and grants
Regulatory Filings
2023-02-28 Turkish
Credit Rating
Capital/Financing Update
2023-01-17 English