Company
Information
Name of the Company: Türk Tuborg Bira ve Malt San. A.Ş.
Central Registration Number: 0876005473900010
Capital: 322,508,253.00₺
Trade Registration Number: MERKEZ-30108
Tax Office: Hasan Tahsin Tax Office
Tax Number: 876 005 4739
Capital Structure: Click to view
Sustainability Reports
2024
Sustainability Reports
Grounded in the strong foundations we have established over the years, we share the value we create for all our stakeholders through our first Integrated Report and our TSRS Compliant Sustainability Report, both published this year.
2024
Integrated ReportTSRS Compliant ReportExecutive Summary2023
Report2022
ReportExecutive Summary2021
Report2020
Report2019
Report2018
Report2017
Report
Stock ID
Company Name: Türk Tuborg Bira ve Malt Sanayii A.Ş.
Market Sector: BIST Main Market
Stock Exchange: Borsa Istanbul (BIST)
Stock Exchange Code: TBORG
Share Price History
Türk Tuborg
TBORG
Updated on: 08.05.2026 18:19:01
147.80₺
Price Change:
-1.20₺ -0.81%
Capital: 322,508,253.00₺
Market Value: 47,666,719,793.00₺
P/E Ratio: 14.12
Balance Sheet Term: 2025-12
Net Profit: 3,376,018,872.00₺
Public Quotation: 5.01
Number of Bills: 16,158,305.75
Day Opening 149.00₺
Yesterday Closing 149.00₺
Day Highest 149.00₺
Day Lowest 146.40₺
Day Volume TRY 27,679,577.00₺
Day Volume Lot 187,918.00
Year Highest 209.50₺
Year Lowest 137.70₺
USD/TRY 45.2150
EUR/TRY 53.1250
Investor Calendar
Release of 2025 year-end financial statements prepared in accordance with the financial reporting standards by CMB
11.03.2026
Release of 3M2026 financial statements prepared in accordance with the financial reporting standards by CMB
11.05.2026
Release of 6M2026 financial statements prepared in accordance with the financial reporting standards by CMB
19.08.2026
Release of 9M2026 financial statements prepared in accordance with the financial reporting standards by CMB
09.11.2026
Release of 2026 year-end financial statements prepared in accordance with the financial reporting standards by CMB
12.03.2027
Public
Announcements
2025-23 Establishment of the Sustainability Committee
2025-22 Acquisition of Shares of Antalya Alkollü İçecek Sanayi ve Ticaret A.Ş.
2025-20 Approval of Independent Audit Company Selection by the General Assembly
2025-19 Approval by the General Assembly of the Amendment of the Articles of Association
2025-17 Approval of the Dividend Distribution Proposal at the General Assembly
2025-16 Results of 2024 Ordinary General Assembly Meeting
2025-15 About the Product Import Agreement
2025-14 Working Principles of the Early Detection of Risk Committee
2025-12 Board of Directors Decision on Convening General Meetings of Shareholders
2025-11 Share Transfer Agreement
2025-10 Acquisition of Shares of Antalya Alkollü ve Alkolsüz İçecek Sanayi ve Ticaret A.Ş.
2025-09 Ministry of Trade Approval of the Amendment of the Articles of Association
2025-08 About the Product Import Agreements
2025-07 CMB Approval of the Amendment of the Articles of Association
2025-05 CMB Application for the Amendment of the Articles of Association
2025-04 Authorised Capital Ceiling Notification Correction
2025-03 Appointment of Independent Audit Firm
2024-14 About The Application For Transition to The Upper Market
2024-13 About The Licence Agreement
2024-12 Publication of Independent Audit Company selection in the Trade Registry Gazette
2024-11 Registiration of Decisions made in 2023 Ordinary General
2024-10 Approval Of Independent Audit Company Selection By The General Assembly
2024-09 Approval Of The Dividend Distribution Proposal At The General Assembly
2024-08 Results Of 2023 Ordinary General Assembly Meeting
2024-07 Board of Directors Decision on Convening General Meetings of Shareholders
2024-05 Regarding The Information Letter From The Shareholder
2024-04 Appointment Of Independent Audit Firm
2024-03 Collective Bargaining Agreement
2023-11 Approval of Capital Markets Board on issuance of debt instrument
2023-10 Publication of the Independent Audit Company selection in the Trade Registry Gazette
2023-09 Registration of Decisions made in 2022 Ordinary General
2023-08 Approval of Independent Audit Company Selection by the General Assembly
2023-07 Approval of the dividend distribution proposal at the General Assembly
2023-06 Results of 2022 Ordinary General Assembly Meeting
2023-04 Board of Directors Decision on Convening General Meetings of Shareholders
2023-03 Appointment of Independent Audit Firm
2022-11 Board of Directors Decision Regarding Issuance of Debt Instruments and CMB Application
2022-10 Publication of the Independent Audit Company selection in the Trade Registry Gazette
2022-09 Registration of Decisions made in 2021 Ordinary General
2022-08 Approval of Independent Audit Company Selection by the General Assembly
2022-07 Approval of the dividend distribution proposal at the General Assembly
2022-06 Results of 2021 Ordinary General Assembly Meeting
2022-04 Board of Directors Decision on Convening General Meetings of Shareholders
2022-03 Appointment of Independent Audit Firm
2021-13 Board of Directors Decision on Convening Extraordinary General Meetings of Shareholders
2021-12 Publication of the Independent Audit Company selection in the Trade Registry Gazette
2021-11 Extension of the period of registered capital-Registration
2021-10 Registration of Decisions made in 2020 Ordinary General
2021-09 Approval of Independent Audit Company Selection by the General Assembly
2021-07 Approval of the dividend distribution proposal at the General Assembly
2021-06 Results of 2020 Ordinary General Assembly Meeting
2021-04 Board of Directors Decision on Convening General Meetings of Shareholders
2021-03 Appointment of Independent Audit Firm
2021-02 Extension of the Period of Registered Capital CMB Approval
2020-14 Announcement Regarding the Equity Market Structuring
2020-13 Amendment of Financial Statements and – or Notes to Financial Statements
2020-12 30 October 2020 Izmir Earthquake
2020-11 Determination of Board of Directors Committee Memberships
2020-10 Publication of the Independent Audit Company selection in the Trade Registry Gazette
2020-09 Registration of Decisions made in 2019 Ordinary General
2020-08 Approval of Independent Audit Company Selection by the General Assembly
2020-07 Approval of the dividend distribution proposal at the General Assembly
2020-06 Results of 2019 Ordinary General Assembly Meeting
2020-04 Board of Directors Decision on Convening General Meetings of Shareholders
2020-03 Resignations of Board Members
2019-12 Board of Directors’ Decision on to not Distribute Dividend Advances
2019-11 Board of Directors’ Decision on to not Distribute Dividend Advances
2019-10 Board of Directors’ Decision on to not Distribute Dividend Advances
2019-09 Registration of Decisions made in 2018 Ordinary General
2019-08 Publication of the Independent Audit Company selection in the Trade Registry Gazette
2019-07 Minutes of the Ordinary General Assembly Meeting dated 25 March 2019
2019-06 Approval of Independent Audit Company Selection by the General Assembly
2019-05 Approval of the dividend distribution proposal at the General Assembly
2019-04 Result of 2018 Ordinary General Assembly Meeting
2019-02 Board of Directors Decision on Convening General Meetings of Shareholders
2018-10 Resignation and Appointment of a Board Member
2018-09-Publication of the İndependent Audit Firm Appointment in the Trade Registry Gazette
2018-08-Registration of Decisions Made in 2017 Ordinary General
2018-07-Aproval of independent Audit Firm at the General Assembly
2018-06-Approval of the Dividend Distribution Proposal at the General Assembly
2018-05-Result of 2017 Ordinary General Assembly Meeting
2018-03-Board of Directors Decision on Convening General Meetings of Shareholders
2017-11-Publication of the Independent Audit Firm Appointment in the Trade Registry Gazette
2017-10-Extension of the Period of Registered Capital Registration
2017-09-Registration of Decisions Made in 2016 Ordinary General
2017-08-Approval of Independent Audit Firm at the General Assembly
2017-07-Approval of the Dividend Distribution Proposal at the General Assembly
2017-06-Result of 2016 Ordinary General Assembly Meeting
2017-04-Board of Directors Decision on Convening General Meetings of Shareholders
2017-03-Appointment of Independent Audit Firm
2017-02-Extension of the Period of Registered Capital CMB Approval
2014-14 Information Regarding the Investor Relations Department
2014-13 Renewal Of Licence Agreement
2014-12 Appointment of a New Member to the Corporate Governance Committee
2014-11 Investor Relations Department
2014-10 Outcome of 2013 Ordinary General Meeting of Shareholders
2014-09 Appointment of Independent Audit Firm
2014-08 Beer Import – Weihenstephan
2014-07 Duties and Operating Principles of Committees
2014-05 Board of Directors Decision on Convening General Meetings of Shareholders
2014-04 Revision of the Disclosure Policy
2014-03 Revision of the Profit Distribution Policy
2014-02 Agreement with Tek Gida Labor Union
2014-01 Participation in the Capital Increase of the Subsidiary
2013-10 Registration of Decisions made in 2012 Ordinary General Meeting of Shareholders
2013-09 Outcome of 2012 Ordinary General Meeting of Shareholders
2013-07 Board of Directors Decision on Convening General Meetings of Shareholders
2013-05 Application filed with the CMB for amending articles of association
2013-04 Increasing the Authorized Capital
2013-03 Amendment to Articles of Association
2013-02 Appointment of Independent Audit Firm
2013-01 Disclosure made under the Capital Markets Board Communiqué Series VIII No 54
2012-22 Disclosure made under the Capital Markets Board Communiqué Series VIII No 54
2012-21 Resignation and Re-Election of Board Members according to the New Turkish Commercial Code
2012-20 Registration and Announcement of the Completed Capital Increase Procedure
2012-19 Outcome of the Initial Public Offering
2012-18 Composition of Committees
2012-17 Composition of the Board of Directors
2012-16 Number of Unexercised Stock Rights
2012-15 Outcome of 2011 Ordinary General Meeting of Shareholders
2012-14 Decision of the General Meeting of Shareholders on Profit Distribution
2012-13 TUBORG-Pre-emptive Rights Exercise Date
2012-12 TUBORG-CMB Registration Approval Notice
2012-11 Outcome of 2011 Ordinary General Meeting of Shareholders
2012-10 Profit Distribution Proposed by the Board of Directors
2012-09 Letter sent to our Company by International Beer Breweries Ltd
2012-08 Disclosure made under the Capital Markets Board Communiqué Series VIII No 54
2012-07 Capital Increase through Rights Issue – CMB Application
2012-06 Capital Increase through Rights Issue
2012-05 Approval for Amendment to Articles of Association
2012-04 Amendment to Articles of Association
2012-03 Selection of Independent Auditor
2012-02 Disclosure made under the Capital Markets Board Communiqué Series VIII No 54
2011-10 Disclosure made pursuant to the Capital Market Board’s Communiqué Series VIII No 54
2011-09 Disclosure made pursuant to the Capital Market Board’s Communiqué Series VIII No 54
2011-08 Import of Beer -Guinness
2011-07 Disclosure made pursuant to the Capital Market Board’s Communiqué Series VIII No 54
2011-06 Disclosure made pursuant to the Capital Market Board’s Communiqué Series VIII No 54
2011-05 Import of Beer -Leffe and Hoegaarden
2011-04 Result of the Ordinary General Meeting of Shareholders for 2010
2011-03 Ordinary General Meeting of Shareholders for 2010
2011-02 Proposal for Distribution of Divided for Board of Directors for 2010
2010-12 Beer Imports – Corona Cerveza
2010-11 Replacement of Head of Relations with Shareholders Unit
2010-10 Appeal Verdict of General Assembly of Tax Chambers of State Council
2010-09 Results of 2009 Annual Ordinary Meeting of General Assembly of Shareholders
2010-08 Disclosure made pursuant to the Capital Market Board’s Communiqué Series VIII No 54
2010-07 2009 Annual Ordinary Meeting of General Assembly of Shareholders
2010-06 Board of Directors’ Profit Distribution Proposal
2010-05 Amendments to the Articles of Association – Approval of CMB and the Ministry
2010-04 Election of Independent Auditor
2010-03 Amendments to the Articles of Association – Amendment Texts
2010-02 Amendments to Articles 3 and 6 of the Articles of Association
2010-01 Competition Board’s Decision – Exclusivity Exemption
2009-17 Renewal of the License Agreement related with VenUs and Troy Branded Products
2009-16 Collective Labor Agreement Negotiations
2009-15 Extraordinary Price and Amount Movement
2009-14 Decisions of 7th Office of the State Council – Additional explanation
2009-13 Extraordinary Price and Amount Movement
2009-12 Decisions of 7th Office of the State Council
2009-11 Extraordinary Price and Amount Movement
2009-10 Decisions Taken at the Ordinary Meeting of General Assembly
2009-09 Selection of Independent Audit Firm
2009-07 Extraordinary Price and Amount Movement
2009-06 Decision of the Board of Directors on Dividend Distribution
2009-05 Ordinary Meeting of General Assembly
2009-03 Relations with Shareholders Unit
Financial
Statements
Annual Reports
Corporate
Governance
General Assembly
Meetings
Independent Auditor
Years 2026, 2025, 2024, 2023, 2022:
DRT Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş.
Years 2021, 2020, 2019, 2018, 2017:
PwC Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş.
Year 2016:
Başaran Nas Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş.
Years 2015, 2014, 2013:
DRT Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş.
Frequently Asked
Questions
Where can I access Türk Tuborg’s financial results?
Türk Tuborg’s financial statements are included in the financial statements section under the investor relations menu.
Where can I access Türk Tuborg’s annual reports?
Türk Tuborg’s annual reports are available in the annual reports section under the investor relations menu.
Where can I access Türk Tuborg’s public announcements?
You can access Türk Tuborg’s public announcements from the material event disclosures section under the investor relations menu.
What is a fiscal year for Türk Tuborg?
Türk Tuborg’s fiscal year is a 12-month calendar year (January – December).
Does Türk Tuborg hold privileged shares?
Türk Tuborg does not hold any privileged shares.
What is Türk Tuborg’s dividend policy?
Information on Türk Tuborg’s dividend distribution policy can be found in the corporate governance section under the investor relations menu.
