INVESTOR RELATIONS
Disclaimer

Disclaimer

Our investor relations website is prepared and updated in order to supply information, not to provide any kind of investment recommendation to Doğan Holding or group companies’ shares. The information in this website and selected documents may have become out of date. Doğan Holding does not undertake any obligation, and disclaims any duty to update any of the information in those documents.

Some of the documents in the website contain forward-looking statements that reflect the Company management’s current views with respect to certain future events. These views and forecasted numbers depend on a number of variables and underlying assumptions that could cause the actual results to differ materially.

Neither Doğan Holding, its directors, managers or employees nor any other person shall have any liability whatsoever for any loss arising from the use of this website and its contents. Therefore, readers are strongly recommended to confirm correctness of such information and will be held fully responsible for the decisions they will make based on the information obtained from this website.

All logos and any proprietary information found in this website shall not be used in any other form of communication by third parties without the express written consent of Doğan Holding Management.

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* You can visit the web site of Public Disclosure Platform (www.kap.org.tr) for the public disclosures of Doğan Şirketler Grubu Holding A.Ş.

** Material Event Disclosures that are publicly disclosed in Public Disclosure Platform are prepared in Turkish, in line with the requirements of the Capital Markets Board and ISE regulations. Therefore, neither the company, nor any of its affiliates, advisors or representatives shall have any liability whatsoever due to any differences in English translation, which is done for informative purposes.
  • Notification Regarding Share Buyback - DOHOL
    14.05.2019

    Within the scope of the “Share Buy-back Program” approved at the Ordinary General Assembly Meeting dated March 20, 2019 our company purchased a total of 830,005 shares on May 13, 2019 (today) from Bourse.

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  • Election of the Board of Directors Committees
    09.05.2019

    Our Board of Directors have been resolved today (09.05.2019); to constitute the Executive Committee, will continue its duties until the Ordinary General Assembly Meeting to convene to discuss 2019 activity results, for assisting the activities of the Board of Directors considering the relevant provisions of the Articles of Association of our Company

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  • Notification Regarding The Cash Dividend Payment Date
    18.04.2019

    Our cash dividend distribution will be started on April 22, 2019.

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  • Participation in Capital Increase of our Subsidiary – Trend Motosiklet
    12.04.2019

    During our Board Meeting dated 12.04.2019 (today); It has been resolved to fully exercise our right of acquiring new shares and to set our participation amount in the cash capital increase as 3,000,000 Turkish Liras in the capital increase of Trend Motosiklet Pazarlama A.Ş., our direct subsidiary, whereby our company has 100% shares in the entirely issued capital of 13,000,000 Turkish Lira to 16,000,000 Turkish Lira. Our Company has committed to exercise the right of acquiring new shares not exercised during the capital increase. (the capital increase has been approved at the extraordinary general assembly meeting of Trend Motosiklet Pazarlama A.Ş. which was held on April 12, 2019). The fund, be provided from the aforementioned capital increase, will be used to discharging of the financial debt by Trend Motosiklet Pazarlama A.Ş.

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  • The Distribution of Duties of the Board of Directors
    11.04.2019

    Our Board of Directors has unanimously resolved; - to appoint as the Chairwoman, Yaşar Begümhan Doğan Faralyalı, who had been elected in the Board of Directors during the Ordinary General Assembly Meeting of our Company held on March 20, 2019, and to appoint Hanzade Vasfiye Doğan Boyner as the Deputy Chairwoman, - to appoint Çağlar Göğüş as the Executive Director.

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  • Notification About the Registration of the Ordinary General Assembly Meeting
    29.03.2019

    The Ordinary General Assembly Meeting of our Company held on March 20, 2019, was registered by the İstanbul Trade Registry Office on March 29, 2019 (today).

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  • Notification Regarding Share Buyback - DOHOL
    27.03.2019

    Within the scope of the “Share Buy-back Program” approved at the Ordinary General Assembly Meeting dated March 20, 2019 our company purchased a total of 3,700,000 shares on March 27, 2019 (today) from Bourse.

    more
  • Disclosure policy has been approved by the General Assembly
    20.03.2019

    Updated “Disclosure Policy” of our Company, has been submitted for the approval of the general assembly, during the ordinary general meeting where the activity results of the 01.01.2018–31.12.2018 accounting period discussed, and approved by the majority of shares exactly.

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  • Dividend distribution policy has been approved by the General Assembly
    20.03.2019

    Updated “Dividend Distribution Policy” of our Company, has been submitted for the approval of the general assembly, during the ordinary general meeting where the activity results of the 01.01.2018–31.12.2018 accounting period discussed, and approved by the majority of shares exactly.

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  • Share buyback program has been approved by the General Assembly
    20.03.2019

    “Share Buyback Program” of our Company, which had been prepared taking into account the Turkish Commercial Code, the Capital Markets Law, and the arrangements set forth in the II-22.1 “Share Buyback Decree” of the Capital Markets Board, published in the Official Gazette of January 03, 2014, no. 28871, has been submitted for the approval of the general assembly, during the ordinary general meeting where the activity results of the 01.01.2018–31.12.2018 accounting period discussed, and approved by the majority of shares exactly.

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