Shareholders and Investor Relations Shareholders and Investor Relations
INVESTOR RELATIONS

Shareholders and Investor Relations

We are delighted to invite you to the Anadolu Grubu Holding Capital Markets Day in London at The May Fair Hotel on June 23.

Announcements

  • Third coupon payment of the bond with ISIN Code TRSYAZI82619
  • Registration of the decision regarding the appointment of independent auditor for 2025
  • Registry of the General Assembly Resolutions
  • SAHA Credit Rating
  • Application to the Capital Markets Board for the Approval of Bonus Issue
  • Appointments to the Board and Committees
  • Announcement regarding the election of independent audit firm
  • Dividend Distribution Proposal
  • Registration regarding establishment of new subsidiary
  • Redemption of the bond with ISIN code TRSYAZI32515
  • CMB's Favorable Opinion Regarding Amendment to Articles of Association
  • CMB's Favorable Opinion Regarding Bonus Issue
  • Establishment of a company 'Moneypay Financial Technology and Artificial Intelligence Inc'
  • Directors and Officers Liability Insurance Coverage Update
  • Redemption of the financing bond with ISIN code TRFYAZI22513
  • CMB Application for Amendment of Articles of Association
  • CMB Application for Bonus Issue
  • Announcement Regarding the Amendment to Articles of Association
  • Bonus Capital Issue
  • Appointments to the Board Commitiees
  • Issuance of Financing Bonds
  • Bond Coupon Payment
  • Lawsuit Against Company or Developments in the Lawsuit Against Company
  • Announcement regarding the election of independent audit firm for 2024
  • Dividend Distribution Proposal
  • Senior Management Changes
  • Regarding our Independent Board Members - December 28. 2023
  • Lawsuit regarding certain decisions taken at the General Assembly meeting - November 29. 2023
  • Lawsuit regarding certain decisions taken at the General Assembly meeting - November 2. 2023
  • CMB approval for the debt instrument capital ceiling - October 17. 2023
  • Lawsuit regarding certain decisions taken at the General Assembly meeting - July 10. 2023
  • Lawsuit regarding certain decisions taken at the General Assembly meeting - May 24. 2023
  • Regarding Togg Battery Investment - April 26. 2023
  • Dividend Distribution Proposal - March 23. 2023
  • Lawsuit regarding certain decisions taken at the General Assembly meeting - February 16. 2023
  • Directors and Officers Liability Insurance - February 1. 2023
  • Togg official opening and production process - October 31, 2022
  • Lawsuit regarding certain decisions taken at the General Assembly meeting - July 28, 2022
  • Lawsuit regarding certain decisions taken at the General Assembly meeting - November 9, 2022
  • Completion of the sale of Anadolu Restoran İşletmeleri Ltd. Şti. (Anadolu Restoran) to Boheme Investment GmbH - June 30, 2022
  • Bond issuance - May 11, 2022
  • Signing of binding share purchase agreement for the sale of 100% shares of Anadolu Restoran İşletmeleri Ltd. Şti... - May 11, 2022
  • Renewal of the Corporate Governance Rating agreement - April 6, 2022
  • Dividend Distribution Proposal - April 5, 2022
  • Announcement regarding the election of independent audit firm for 2022 - April 5, 2022
  • Board of Directors' resolution on issuance of debt instrument - February 10, 2022
  • Bonds Issuance - February 4, 2022
  • Directors and Officers Liability Insurance - January 5, 2022
  • JCR-ER Credit Rating - November 17, 2021
  • Completion of the sale of 75% shares of Moov Dijital Ulaşım Çözümleri Ticaret A.Ş.(MOOV) to Getir Perakende Lojistik A.Ş. - October 25, 2021
  • Signing of binding purchase and partnership agreements for the sale of 75% shares of Moov Dijital Ulaşım Çözümleri Ticaret A.Ş . - October 21, 2021
  • Non-binding agreement for the sale of 75% shares of Moov Dijital Ulaşım Çözümleri Ticaret A.Ş. (MOOV) which is 100% owned by our subsidiary - August 19, 2021
  • Announcement regarding Corporate Governance Rating - July 9, 2021
  • TOGG Capital Increase and Share Purchase - June 3, 2021
  • Regarding appointments to the Board and Committees - May 28, 2021
  • Bonds Issuance - May 6, 2021
  • Directors and Officers Liability Insurance - January 21, 2021
  • Extraordinary General Assembly Meeting Invitation - September 16, 2020
  • Dividend Distribution Proposal - September 16, 2020
  • Announcement regarding Anadolu Restoran İşletmeleri (McDonald's) - August 20, 2020
  • Announcement regarding Corporate Governance Rating - July 9, 2020
  • Regarding the Purchase/Sales of Shares of AG Anadolu Grubu Holding A.Ş. - June 19, 2020
  • Notification Regarding Issue of Capital Market Instrument - May 13, 2020
  • Ministry of Trade's approval regarding the amendment in Articles of Association - April 14, 2020
  • CMB approval regarding the amendment in Articles of Association - April 13, 2020
  • Renewal of the Corporate Governance Rating agreement - April 6, 2020
  • Regarding our Investor Relations Department - March 27, 2020
  • Notification Regarding Dividend Payment - March 13, 2020
  • CMB approval for the debt instrument capital ceiling - March 12, 2020
  • Application to CMB for the issuance of debt instruments - February 27, 2020
  • Board of Directors' resolution on issuance of debt instrument - February 25, 2020
  • FY2019 Financial Calendar - February 24, 2020
  • Directors and Officers Liability Insurance - February 13, 2020
  • Regarding our Investor Relations Department February 6, 2020
  • Notification About News and Rumours - February 4, 2020
  • Additional Announcement regarding Anadolu Restoran - January 31, 2020
  • Announcement regarding the sale of our shares in Anadolu Restoran İşletmeleri - January 30, 2020
  • Credit Rating - January 27, 2020
  • Announcement regarding the shares transformed into trading shares on Jan. 17, 2020 - January 17, 2020
  • Announcement regarding the capital increase of Anadolu Kartal Gayrimenkul Yatırımları A.Ş. - December 23, 2019
  • Announcement regarding the capital increase of Çelik Motor Ticaret A.Ş - November 25, 2019
  • Announcement regarding the transfer of shares in Anadolu Kafkasya Enerji Yatırımları A.Ş. - November 8, 2019
  • Announcement regarding the information received from Kamil Yazıcı Yönetim ve Danışma A.Ş. - September 13, 2019
  • Announcement regarding the transfer of shares in Anadolu Kafkasya Enerji Yatırımları A.Ş - September 6, 2019
  • Announcement regarding the information received from Kamil Yazıcı Yönetim ve Danışma A.Ş. - September 5, 2019
  • Announcement regarding Corporate Governance Rating - July 9, 2019
  • Announcement regarding the information received from Kamil Yazıcı Yönetim ve Danışma A.Ş. - June 25, 2019
  • Correction regarding members of the Corporate Governance Committee - May 8, 2019
  • Announcement regarding the election of the members of the Audit, Corporate Governance and Early Detection of Risks Committees - May 7, 2019
  • Authorization granted to work on strategic options regarding Anadolu Restoran İşletmeleri Ltd. Şti. - May 6, 2019
  • Announcement regarding the election of the independent audit firm for 2019 - April 9, 2019
  • Renewal of the Corporate Governance Rating agreement - April 5, 2019
  • Regarding The Dividend Distribution Proposal - March 7, 2019
  • Announcement regarding the registry of the merger of our company with its subsidiary Anadolu Termik Santralleri Elektrik Üretim A.Ş. - February 25, 2019
  • Announcement regarding the approval of Capital Markets Board - February 8, 2019
  • Announcement regarding the signing of the Merger Agreement - January 29, 2019
  • Annoucement regarding the application to CMB for the approval of merger with Anadolu Termik Santralleri Elektrik Üretim A.Ş - January 10, 2019
  • Announcement regarding the merger of our subsidiary, Anadolu Termik Santralleri Elektrik Üretim A.Ş. with our company - December 21, 2018
  • Announcement regarding the completion of share transfer in Anadolu Kafkasya Enerji Yatırımları A.Ş. - December 21, 2018
  • Announcement regarding the shares transformed into trading shares on Dec. 6, 2018 - December 18, 2018
  • Announcement regarding news on press - December 17, 2018
  • Non-current Asset Sale - November 20, 2018
  • Non-current Financial Asset Sale - November 16, 2018
  • Announcement regarding the appointment in Chief Financial Officer position - November 5, 2018
  • Purchase of Migros Ticaret A.Ş. shares
  • Announcement regarding the change in our indirect shareholding rate in Migros Ticaret A.Ş.
  • Announcement regarding the revision of our Corporate Governance Rating - July 9, 2018
  • Establishment of the Turkey's National Car Company - June 28, 2018
  • Establishment of the Turkey's National Car Company - June 4, 2018
  • Corporate Governance Compliance Rating - April 6, 2018
  • Revision of the Disclosure Policy - March 27, 2018
  • Regarding the dividend distribution proposal - March 14, 2018
  • Update Regarding the Process of Turkey's Automobile Project - March 2, 2018
  • Amendment of the Dividend Distribution Policy - February 23, 2018
  • The approval of the revised charters of Corporate Governance Committee, Audit Committee and Committee for Early Detection of Risks (Resent through the related template) - February 5, 2018
  • Announcement regarding investor relations department - January 16, 2018
  • Annnouncement regarding the completion of the seperation rights period - January 12, 2018
  • Announcement regarding the completion of the mandatory tender offer - January 11, 2018