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 The information in this website and selected documents may have become out of date.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.
  • Participation in Capital Increase of our Subsidiary – İlke Turistik
    07.01.2019

    Upon seeing that the capital increase procedures have been completed for increasing the capital of İlke Turistik Yatırımları A.Ş., our Company’s direct subsidiary, whereby our Company holds a share of 100% in the 650,00,000 Turkish Lira paid capital thereof by a total of 449,632,000 Turkish Liras to 1,099,632,000 Turkish through the company’s internal resources entirely by covering from the account of payables to shareholders, it has been resolved to transfer our receivable from İlke Turistik Yatırımlar A.Ş. of 449,632,000 Turkish Lira monitored at the account “receivables from subsidiaries” to the relevant sub account within the “subsidiaries” account, through the completion of the relevant accounting records.

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  • Notification About News or Rumours
    03.01.2019

    It has been seen that some social media and e-mail accounts convey false, inaccurate, and misleading information about our Company, that unfounded rumors are being spread, and comments are being made, and such information, comments, and rumors do not reflect the reality in any way whatsoever. Legal action will be taken with regards to such e-mail and social media accounts, which are conducive to such actions which we believe have a negative impact on the share price, the value of the Company and the investment decisions of the investors.

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  • Participation in Capital Increase of our Subsidiary – Milpa
    19.12.2018

    During our Board Meeting dated 19.12.2018 (today); It has been resolved; - to fully exercise our right of acquiring new shares, and to set our participation amount in the capital increase through rights issues regarding the BoD Resolution dated 19/12/2018 numbered 2018/17 of Milpa Ticari ve Sınai Ürünler Pazarlama Sanayi Ticaret A.Ş., our direct subsidiary, whereby our company has 83.04% shares in the issued capital of 178,354,952 Turkish Lira to 208,000,000 Turkish Liras. - to commit for the right of acquiring new shares not exercised during the capital increase by Our Company, within the scope of “Purchase Undertaking”

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  • Credit Rating Note
    18.12.2018

    Moody’s Investors Service (“Moody’s”) has today assigned a Ba3 corporate family rating (CFR) to Dogan Sirketler Grubu Holding A.S. (Dogan Holding or Group), a Turkish based investment holding company. The outlook is negative. Press Release issued by Moody’s regarding credit rating note can be found on our corporate web site and Moody’s corporate web site.

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  • Appointment of Executive Member and Chief Executive Officer (CEO)
    12.12.2018

    During our Board Meeting dated 12.12.2018 and numbered 55, Çağlar Göğüş has been appointed as the Chief Executive Officer and Managing Director of Doğan Şirketler Grubu Holding A.Ş. This election shall be submitted for the approval of our shareholders during the first General Assembly Meeting to be held. Çağlar Göğüş will assume his duties as of January 15, 2019.

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  • Purchase of Financial Fixed Asset - Trend Motosiklet
    23.11.2018

    Our Board of Directors has resolved on the following on 23.11.2018 (today); A total of 12,500 B group registered shares, with a nominal value of 1 Turkish Lira, where we have 99.90% shares in the fully paid 13,000,000 Turkish Lira capital of our direct subsidiary Trend Motosiklet Pazarlama A.Ş., are to be purchased from İbrahim Serdar Aral, in cash and in an advance payment, for a total price of 12,500 Turkish Liras. The mentioned share purchase and transfer process has been completed on 23.11.2018 (today).

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  • Participation in Capital Increase of our Subsidiary – DHI
    16.11.2018

    The capital of DHI Investment B.V., our direct subsidiary, whereby our company has 100% shares in the issued capital of 65,000,000 Euro, has been increased to 157,428,420 Euro as a result of the conversion to capital of our Company’s receivables from DHI Investment B.V. totaling 484,000,156 Turkish Liras following the transfer of the debts and receivables within the scope of the “Share Sales Agreement” signed between our Company and Demirören Medya Yatırımları Ticaret A.Ş. on April 6, 2018, after the completion of share sales and transfer procedures (“closing procedures” together) announced to the public on May 16, 2018. There is no cash outflow from our Company following such capital increase.

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  • Notification on Buying and Selling Non-Share Capital Markets Instrument - Suzuki
    16.11.2018

    During our Board Meeting dated 16.11.2018 (today), It has been resolved to buy, in return for 11,459,693.70 Turkish Liras, 132,300 shares of the financing bonds, of our direct subsidiary Suzuki Motorlu Araçlar Pazarlama A.Ş., with a nominal value of 13,230,000 Turkish Liras, whereby we have 100% shares in the fully issued capital of 67,000,000 Turkish Liras, which shares was issued and sold outside Borsa İstanbul A.Ş. to qualified investors on November 16, 2018 (today), without holding a public offering, with a term of 179 days, and the discounted selling price is 86,619 Turkish Liras each (nominal value of 100 Turkish Liras). The purchase price is the same with the purchase price of the 3rd parties buying in this issuance.

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  • Our corporate governance rating has been revised
    05.11.2018

    SAHA Kurumsal Yönetim ve Kredi Derecelendirme Hizmetleri A.Ş. (“Saha”), officially authorized to rate compliance with Corporate Governance Principles as set forth by the Capital Markets Board of Turkey, has revised our corporate governance rating as 9.42 (94.18%) out of 10. According to the Principles issued by the CMB, the Corporate Governance Rating is determined by taking the weighted average of four sub-categories. The breakdown of the corporate governance rating of our Company by sub-categories is stated below:

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  • Participation in Capital Increase of our Subsidiary – Trend Motosiklet
    02.11.2018

    During our Board Meeting dated 02.11.2018 (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 5,000,000 Turkish Liras in the capital increase of Trend Motosiklet Pazarlama A.Ş., our direct subsidiary, whereby our company has 99.84% shares in the entirely issued capital of 8,000,000 Turkish Lira to 13,000,000 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 October 26, 2018).

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