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 The information in this website and selected documents may have become out of date.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.

Latest IR News

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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.
  • Loan Amendment Agreement of Indirect Joint Venture
    09.07.2019

    An agreement has been reached between all relevant parties including Doğan Enerji Yatırımları Sanayi ve Ticaret A.Ş. ("Doğan Enerji"), our direct subsidiary in whose capital we have a share of 100% and Boyabat Elektrik Üretim ve Ticaret A.Ş. ("Boyabat"), the joint venture in whose capital Doğan Enerji holds a share of 33.00%, and the banks on the restructuring of the existing bank loans of Boyabat, and the signatures of the “Loan Amendment Agreement” (“Agreement”) and of the other associated documents have been signed and the material disclosure (“MD”) regarding this matters has been disclosed via Public Disclosure Platform (“PDP”) for the purpose of informing the public.

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  • Loan Amendment Agreement of Indirect Joint Venture
    24.06.2019

    An agreement has been reached between all relevant parties including Doğan Enerji Yatırımları Sanayi ve Ticaret A.Ş. ("Doğan Enerji"), our direct subsidiary in whose capital we have a share of 100% and Boyabat Elektrik Üretim ve Ticaret A.Ş. ("Boyabat"), the joint venture in whose capital Doğan Enerji holds a share of 33.00%, and the banks on the restructuring of the existing bank loans of Boyabat, and the signatures of the “Loan Amendment Agreement” (“Agreement”) and of the other associated documents have been completed as of today.

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  • Credit Rating Note
    20.06.2019

    The international rating organization Moody's Investor Services have reduced Turkey’s country credit note from Ba3 to B1 with a negative outlook, and the long term foreign currency country borrowing ceiling from Ba2 to B1. Our Company’s long term credit note has been set as B1 along with other 11 Turkish Companies, and the outlook has been revised as negative, due to the reduction of the country note, and the country borrowing ceiling.

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  • Participation in Capital Increase of our Subsidiary – İlke
    31.05.2019

    During our Board Meeting dated 31.05.2019 (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 30,000,000 Turkish Liras in the capital increase of İlke Turistik Yatırımlar A.Ş., our direct subsidiary, whereby our company has 100% shares in the entirely issued capital of 1,099,632,000 Turkish Lira to 1,129,632,000 Turkish Lira. The capital increase has been approved at the extraordinary general assembly meeting of İlke Turistik Yatırımlar A.Ş. which was held on May 24, 2019. The fund, be provided from the aforementioned capital increase, will be used by İlke Turistik Yatırımlar A.Ş. to participating the capital increase of Öncü Girişim Sermayesi Yatırım Ortaklığı A.Ş. İlke’s direct subsidiary whereby İlke has 25% shares in the capital

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  • Participation in Capital Increase of our Subsidiary – Öncü
    31.05.2019

    During our Board Meeting dated 31.05.2019 (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 90,000,000 Turkish Liras in the capital increase of Öncü Girişim Sermayesi Yatırım Ortaklığı A.Ş. our direct subsidiary, whereby our company has 75% shares in the entirely issued capital of 80,000,000 Turkish Lira to 200,000,000 Turkish Lira pursuant to the BoD resolution dated April 17, 2019 and numbered 2019/08 of Öncü Girişim Sermayesi Yatırım Ortaklığı A.Ş.

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  • Participation in Capital Increase of our Subsidiary – Doğan Enerji
    31.05.2019

    During our Board Meeting dated 31.05.2019 (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 176,226,110 Turkish Liras in the capital increase of Doğan Enerji Yatırımları Sanayi ve Ticaret A.Ş., our direct subsidiary, whereby our company has 100% shares in the entirely issued capital of 1,157,900,320 Turkish Lira to 1,334,126,430 Turkish Lira. The capital increase has been approved at the extraordinary general assembly meeting of Doğan Enerji Yatırımları Sanayi ve Ticaret A.Ş. which was held on May 24, 2019. The fund, be provided from the aforementioned capital increase, will be used to discharging of the financial debts of the subsidiaries of Doğan Enerji Yatırımları Sanayi ve Ticaret A.Ş. and financing the renewable energy (wind) investments.

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  • Notification Regarding Share Buyback - DOHOL
    22.05.2019

    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 180,000 shares on May 22, 2019 (today) from Bourse.

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  • 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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