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ALARKO HOLDİNG A.Ş. — Investor Relations & Filings

Ticker · ALARK ISIN · TRAALARK91Q0 IS Administrative and support service activities
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Filings indexed 1,702 across all filing types
Latest filing 2025-02-11 Governance Information
Country TR Türkiye
Listing IS ALARK

About ALARKO HOLDİNG A.Ş.

https://www.alarko.com.tr/en/homepage

Alarko Holding is a diversified conglomerate with operations organized into several key business groups. The company's primary activities include contracting, energy, industry and trade, tourism, land development, agriculture, and investments. The Contracting Group undertakes large-scale infrastructure and construction projects. The Energy Group focuses on the production, distribution, and trading of energy with an emphasis on environmentally responsible practices. The Industry and Trade Group develops and provides products and services with a commitment to sustainability. Other divisions operate in the tourism and leisure sector, develop real estate projects, and engage in agricultural production. The holding also manages a strategic investment portfolio, prioritizing technology-driven research and development and responsible investment principles across all its business lines.

Recent filings

Filing Released Lang Actions
About CMB Conformity Approval of Independent Board Member Candidates
Governance Information Classification · 99% confidence The document text consists of multiple declarations titled "BAĞIMSIZLIK BEYANI" (Declaration of Independence) from individuals (IZZET CEMAL KİŞMİR, LALE ERGİN, NİHAL MASHAKİ SEÇKİN). These declarations explicitly reference compliance with the 'Corporate Governance Principles' (Kurumsal Yönetim İlkeleri) issued under the Capital Markets Board's (Sermaye Piyasası Kurulu) regulation II-17.1, specifically concerning the independence criteria for board members (4.3.6 and 4.3.7). This type of document, detailing adherence to governance standards and board structure requirements, directly falls under the scope of Governance Information. Therefore, the appropriate classification is CGR (Governance Information).
2025-02-11 Turkish
About CMB Conformity Approval of Independent Board Member Candidates
Board/Management Information Classification · 98% confidence The document text consists of detailed biographies and professional histories for three individuals: Lale Ergin, Av. Ar. Nihal Mashaki Seçkin, and İzzet Cemal Kişmir. These biographies detail their education, career progression, current roles (including board memberships), and professional achievements. This type of content is characteristic of materials related to the composition of a company's board of directors or senior management team, often released in connection with an Annual General Meeting (AGM) or as part of corporate governance disclosures. Since the content is focused entirely on the profiles of key personnel, the most appropriate classification is Board/Management Information (MANG). It is not a formal financial report (10-K, IR, ER), a proxy statement (DEF 14A/PSI), or an announcement of voting results (DVA).
2025-02-11 Turkish
About CMB Conformity Approval of Independent Board Member Candidates
Board/Management Information Classification · 99% confidence The document consists of multiple 'INDEPENDENCE STATEMENT' declarations signed by individuals (potential or current board members) affirming they meet specific criteria outlined by the Capital Markets Board's Corporate Governance Principles. These statements relate directly to the qualifications and structure of the board, specifically focusing on independence criteria. This content is highly relevant to corporate governance practices and board composition, aligning best with the Governance Information (CGR) category, which covers internal rules, board structure, and governance practices. It is not an Annual Report (10-K), an Earnings Release (ER), or a proxy statement (DEF 14A/PSI), but rather a foundational document related to board structure integrity.
2025-02-11 Turkish
About CMB Conformity Approval of Independent Board Member Candidates
Board/Management Information Classification · 98% confidence The document is a 'Material Event Disclosure General' (Özel Durum Açıklaması (Genel)) from a Turkish company (Alarko Holding A.Ş.). The content explicitly discusses the designation and approval of Independent Board Member Candidates (İzzet Cemal KİŞMİR, Lale ERGİN, and Nihal Mashaki SEÇKİN) following a recommendation from the Corporate Governance Committee and subsequent approval/non-objection from the Capital Markets Board (SPK/CMB). This directly relates to changes in the company's board of directors and governance structure. This aligns perfectly with the 'Board/Management Information' (MANG) definition, which covers 'Announcement of changes in the company's board of directors or senior management.' It is not a full annual report (10-K), an earnings release (ER), or a general regulatory filing (RNS), as it concerns a specific management/board change.
2025-02-11 Turkish
Determination of Independent Board Members Candidate.
Board/Management Information Classification · 98% confidence The document text is a formal disclosure written in Turkish and English, titled 'Material Event Disclosure General' ('Özel Durum Açıklaması (Genel)'). The content explicitly details a decision made by the Board of Directors regarding the designation of candidates for Independent Board Member positions and the subsequent steps required, including seeking approval from the Capital Markets Board (SPK) before presenting the matter to the General Assembly. This type of announcement, concerning changes in the composition of the board of directors, directly aligns with the definition of 'Board/Management Information' (MANG). It is not a full annual report (10-K), an earnings release (ER), or a proxy statement (PSI), but a specific announcement about management structure.
2025-01-28 Turkish
Completion of Share Buyback Program
Transaction in Own Shares Classification · 100% confidence The document explicitly details the 'Completion of Share Buyback Program' for ALARKO HOLDİNG A.Ş. It provides dates, amounts, prices, and confirmation that the program is finished. This directly corresponds to the definition of a report detailing the company buying back or selling its own shares, which is classified as 'Transaction in Own Shares' (POS). It is not a general earnings release (ER), a full annual report (10-K), or a management discussion (MDA), but a specific transaction report.
2025-01-08 English

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