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 The information in this website and selected documents may have become out of date.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 on Buying and Selling Non-Share Capital Markets Instrument
    01.03.2019

    During our Board Meeting dated 01.03.2019, It has been resolved to buy, in return for 17,397,513.60 Turkish Liras, 19,680,000 shares of the financing bonds, of our direct subsidiary Doruk Faktoring A.Ş., with a nominal value of 19,680,000 Turkish Liras, whereby we have 99.99% shares in the fully issued capital of 40,000,000 Turkish Liras, which shares was issued and sold outside Borsa İstanbul A.Ş. to qualified investors on March 01, 2019 (today), without holding a public offering, with a term of 178 days, and the discounted selling price is 0.88402 Turkish Liras each (nominal value of 1 Turkish Liras). The purchase price is the same with the purchase price of the 3rd parties buying in this issuance. Following the completion of the issuance and the selling procedures, the mentioned financing bonds will start being traded among the qualified investors in the Outright Purchases and Sales Market of the Borsa İstanbul A.Ş. Borrowing Instruments Market. A separate “valuation report” has not been obtained as the transaction amount remains below the criteria set forth in section (a) of paragraph 2 of Article 9 of “”II-17.1 Corporate Governance Decree” of the Capital Markets Board (“CMB”).

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  • Share Buyback Program
    25.02.2019

    Our Board of Directors has resolved on February 22, 2019, to submit the appended “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, 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 will be discussed.

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  • Selection of the Independent Audit Firm
    25.02.2019

    Our Board of Directors has resolved on February 22, 2019 to appoint PwC Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik Anonim Şirketi'nin (A member firm of PricewaterhouseCoopers) as the independent audit firm, and to submit such appointment for the approval of the General Assembly, with the affirmative opinion of the Audit Committee, and in compliance with the Turkish Commercial Code, the Capital Markets Law, and the Decree No 660, as well as the principles set forth as per the secondary legislation in effect within this scope, for the independent audit of the financial statements of 2019 accounting period of our company, as well as carrying out the other relevant activities.

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  • Candidates for Independent Board Members
    25.02.2019

    In line with the provisions of the Communiqué on Corporate Governance Principles (II-17.1), the Board of Directors has assessed the applications of Ahmet Vural Akışık, Hacı Ahmet Kılıçoğlu and Hüseyin Faik Açıkalın as candidates for independent board members, and evaluated the report of the Corporate Governance Committee that assumed the duties of the “Nomination Committee” in accordance with the BoD Resolution dated April 13, 2018, and resolved to disclose to the public the fact that the above-named individuals are candidates for independent board members, during the Ordinary General Assembly meeting regarding the Jan. 01 – Dec. 31 2018 fiscal year to be held on March 20, 2019.

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  • Call for the General Assembly Meeting
    25.02.2019

    The ordinary general assembly of our Company for the Jan. 01 – 31 Dec. 2018 fiscal year willl be held on 20.03.2019 at 13:00 pm at Burhaniye Mahallesi Kısıklı Caddesi No: 65 Üsküdar/Istanbul in order to negotiate and resolve the matters on the agenda. The ads for invitation to the Ordinary General Assembly will be published in Turkish Trade Registry Gazette on 26.02.2019, and furthermore, it is appended to this notice hereby. Information and documents regarding the ordinary general assembly meeting may be accessed through our corporate web site at the address of www.doganholding.com.tr.

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  • BoD Proposal Regarding Dividend Distribution
    25.02.2019

    Taking into account the Turkish Commercial Code ("TCC"), Capital Market Legislation and Capital Market Board ("CMB") Regulations, provisions of Corporate Tax, Income Tax and other legislation, as well as the relevant provisions of the Articles of Association of our Company, and the “Dividend Distribution Policy” that we have publicly announced: It has been resolved that In line with the provisions of II-14.1, “Communique on the Principles of Financial Reporting in the Capital Markets”, of the CMB, and as per the independently audited and consolidated financial statements of the accounting term of 01.01.2018-31.12.2018 prepared in compliance with the Turkish Accounting System (“TMS”) and Turkish Financial Reporting Standards (“TFRS”) issued by the Public Oversight, Accounting and Auditing Standards Institute (“KGK”), that a “Net Profit for the Period” of 3,633,096,000,- Turkish Liras has resulted when the “Deferred Tax Income”, “Tax Expense for the Period”, “Net Loss from Discontinued Operations”, and “Non-Controlling Interests Outside the Equity Holders of The Parent Company” are considered all together, and that a “Net Distributable Profit for the Period” of 2,983,377,657.69 Turkish Liras has been calculated after deducting the “Accumulated Losses” of 194,292,279.80 Turkish Liras calculated as per the “Dividend Distribution Guide” announced in the CMB Weekly Bulletin of 27.01.2014, no. 2014/2 and deducting the “Venture Capital Fund” of 26,612,140.33 Turkish Liras, and adding the “Donations” of 11,194,510,-Turkish Liras made in 2018 to/from the balance after setting aside “General Legal Reserves” totaling 1,400,638.96 Turkish Liras calculated as per paragraph (1) of Article 519 of the TCC, after the “Subsidiary Share Sales Profit” of 438,607,793.22 Turkish Liras, which will not be included in the net distributable profit for the period tax base by being allocated into the “special funds” in the liabilities, and subjected to an exemption, is deducted;

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  • Subsidiary share sales income to be transferred to a “special fund” account in liabilities
    25.02.2019

    On 22.02.2019, our Board of Directors has resolved that; Due to the sale and the transfer of the shares of the subsidiaries operating in media, as decided to be sold with the BoD Decision of 06.04.2018, No. 2018/14, and the sales and transfer procedures of which have legally been completed on 16.05.2018; that within the scope of the Tax Legislation, and according to the Legal Accounting Records (“Legal Accounting Records”) for the 01.01.2018 - 31.12.2018 accounting period kept as per the Uniform Accounting Plan (“General Decree for the Implementation of the Accounting System”) issued by the T.R. Ministry of Finance, a “Net Term Profit” of 295,149,082.08 Turkish Liras has occurred; and that Due to the sale and the transfer of the shares of Doğan Müzik Kitap Mağazacılık Pazarlama A.Ş., as decided to be sold with the Board Decision of 11.05.2018, no. 2018/25, and the sales and transfer procedures of which have legally been completed on 30.05.2018, a “subsidiary share sales profit” of 289,661,308.88 Turkish Liras has occurred in the Legal Accounting Records; and it has been decided that the 75% portion (438,607,793.22 Turkish Liras) – to be exempted from tax - of the total “subsidiary share sales profit” of 584,810,390.96 Turkish Liras, which will benefit from the exception of the Corporate Tax in Article 5-1/e will not be included in the “net distributable profit” calculation for the accounting period of 01.01.2018-31.12.2018 to be calculated as per the regulations of the Capital Markets Law and the Capital Markets Board ("CMB"), and the relevant Resolutions of the CMB, in compliance with the Tax Legislation, Capital Markets Legislation, and the other relevant financial legislation, and to be transferred to a “special fund” account in liabilities.

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  • Participation in Capital Increase – Aslancık
    12.02.2019

    During our Board Meeting dated 12.02.2019 (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 15,900,000 Turkish Liras in the capital increase of Aslancık Elektrik Üretim A.Ş., our subsidiary, whereby our company has 25% shares in the entirely issued capital of 165,000,000 Turkish Lira to 228,600,000 Turkish Lira through the full cash payment (the capital increase has been approved at the extraordinary general assembly meeting of Aslancık Elektrik Üretim A.Ş. which was held on January 30, 2019). In addition to this, our direct subsidiary, Doğan Enerji Yatırımları Sanayi ve Ticaret A.Ş. has been resolved to fully exercise its right of acquiring new shares, and to set its participation amount in the cash capital increase as 5,300,000 Turkish Liras in the mentioned capital increase, whereby it has 8.33% shares in the entirely issued capital of Aslancık Elektrik Üretim A.Ş.

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  • 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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