# AG Anadolu Grubu Holding 2026 yılı 9 aylık faaliyet sonuçlarını açıkladı - Bağlantı: https://www.borsatek.com/aghol-2026-yili-9-aylik-faaliyet-raporu/ - Yayımlanma: 2026-11-06T18:55:42+03:00 - Yazar: Haber Merkezi Reklam [ ⌊Stablex Kare Banner⌉ ](https://track.adform.net/C/?bn=91045298;gdpr=${GDPR};gdpr_consent=${GDPR_CONSENT_50}) AG Anadolu Grubu Holding (AGHOL), 1 Ocak–30 Eylül 2026 dönemine ait faaliyet raporunu yay&mlad&ı. **Şirketten KAP’a gönderilen bildirime göre,** holdingin 2026 Eylül sonu itibar&y&la toplam piyasa de&g&eri 1,6 milyar ABD Dolar&ı seviyesinde gerçekleşirken, fiili dolaş&mdaki yabanc&ı pay&ı yaklaş&k yüzde 32 oldu. Şirketten KAP’a gönderilen bildirime göre, şirketin 30 Eylül 2026 itibar&y&la ödenmiş sermayesi 2.435.345 bin TL, sermaye enflasyon düzeltme fark&ı 6.987.739 bin TL ve toplam dönüştürülmüş sermayesi 9.423.084 bin TL olarak kaydedildi. Ortakl&k yap& s&nda AG S&nai Yat&r&m ve Yönetim A.Ş. yüzde 48,65 pay ile 1.184.737 bin TL, Azimut Portföy SKY Serbest Özel Fon yüzde 7,04 pay ile 171.565 bin TL, di&g&er ortaklar ise yüzde 44,31 pay ile 1.079.043 bin TL sermayeye sahip bulunuyor. Yüzde 80 sermaye pay&na denk gelen 1.948.276.144 TL tutar&ndaki A grubu hisselerin yönetim kurulu üye seçme hakk&ı bulunmazken, yüzde 20 paya sahip 487.069.036 TL tutar&ndaki B grubu hisselerin 12 kişilik yönetim kurulunun 6 üyesini aday gösterme imtiyaz&ı yer al& y&or. Raporda holdingin iştirak oranlar&ı Anadolu Isuzu için yüzde 55,40, Anadolu Efes için yüzde 43,05, Migros için yüzde 50,00, Coca-Cola İçecek için yüzde 21,64, Çelik Motor için yüzde 100,00, Adel Kalemcilik için yüzde 56,89, TOGG için yüzde 23,00 ve Aslanc&k Elektrik Üretim A.Ş. için yüzde 33,33 olarak belirtildi. Kurumsal yap& ı kapsam&nda 17 Nisan 2026 tarihli genel kurulda yönetim kurulu üyeleri bir y&l süreyle seçildi ve başkanl&k görevini Kamilhan Süleyman Yaz&c&ı üstlendi. İzzet Karaca, Ahmet Cemal Dördüncü, Bekir A&g&rd&r ve Hüseyin Faik Aç&kal&n ba&g&ms&z üyeler olarak görev ald&ı. Yönetim kurulu 2026 y&l&ı 9 ayl&k ara dönemde 7 kez topland&ı ve 29 Nisan 2026 tarihinde komiteler belirlendi. Denetim Komitesi Başkanl&g&na Hüseyin Faik Aç&kal&n, Kurumsal Yönetim Komitesi Başkanl&g&na Ahmet Cemal Dördüncü, Riskin Erken Saptanmas&ı Komitesi Başkanl&g&na İzzet Karaca, Sürdürülebilirlik Komitesi Başkanl&g&na ise Bekir A&g& rd&r atand&ı. Şirketin İcra Kurulu Başkanl&g&ı (CEO) görevini Burak Başar&r, Mali İşler Başkanl&g&ı (CFO) görevini Onur Çevikel yürütüyor. Yat&r&mc&ı ilişkileri kapsam& nda 1 Ocak–30 Eylül 2026 döneminde 195 analist ve fon yöneticisi ile toplant&ı yap& ld&ı. 📎 Bildirim Ekleri [📄AGHOL Faaliyet Raporu 9A26.pdfPDF](https://www.borsatek.com/kap-git/?u=aHR0cHM6Ly93d3cua2FwLm9yZy50ci90ci9hcGkvZmlsZS9kb3dubG9hZC80MDI4MzI4ZGExN2U1MTVkMDFhMWIxODhhMzA0NjQ3OQ) [📄AGHOL Interim Report 9A26.pdfPDF](https://www.borsatek.com/kap-git/?u=aHR0cHM6Ly93d3cua2FwLm9yZy50ci90ci9hcGkvZmlsZS9kb3dubG9hZC80MDI4MzI4ZGExN2U1MTVkMDFhMWIxODhhMzE1NjQ3YQ) Bildirim Eki Sayfaları ![AGHOL Faaliyet Raporu 9A26.pdf — sayfa 1](https://i3.wp.com/www.borsatek.com/app/ uploads/2026/11/kap-4028328da17e515d01a1b188a3046479-p01.webp) ![AGHOL Faaliyet Raporu 9A26.pdf — sayfa 2](https://i1.wp.com/www.borsatek.com/app/ uploads/2026/11/kap-4028328da17e515d01a1b188a3046479-p02.webp) ![AGHOL Faaliyet Raporu 9A26.pdf — sayfa 3](https://i3.wp.com/www.borsatek.com/app/ uploads/2026/11/kap-4028328da17e515d01a1b188a3046479-p03.webp) ![AGHOL Faaliyet Raporu 9A26.pdf — sayfa 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uploads/2026/11/kap-4028328da17e515d01a1b188a315647a-p28.webp) ![AGHOL Interim Report 9A26.pdf — sayfa 29](https://i1.wp.com/www.borsatek.com/app/ uploads/2026/11/kap-4028328da17e515d01a1b188a315647a-p29.webp) | Faaliyet Raporu | | Yapılan Açıklama Düzeltme mi? | Hayır (No) | | Konuya İlişkin Daha Önce Yapılan Açıklamanın Tarihi | – | | Açıklamalar | | Bildirim İçeriği | | 01.01.2026 – 30.09.2026 dönemine ait ara dönem faaliyet raporumuz ektedir. Please find attached 9M26 Interim Operational Report of AG Anadolu Grubu Holding A.Ş. |