Skip to main content
ALARKO HOLDİNG A.Ş. logo

ALARKO HOLDİNG A.Ş. — Investor Relations & Filings

Ticker · ALARK ISIN · TRAALARK91Q0 IS Administrative and support service activities
Open in API
Filings indexed 1,702 across all filing types
Latest filing 2024-05-27 AGM 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
Result of Ordinary General Assembly Meeting on 27.05.2024
AGM Information Classification · 100% confidence The document text explicitly contains the heading "MINUTES OF ORDINARY GENERAL ASSEMBLY MEETING OF ALARKO HOLDİNG ANONİM ŞİRKETİ HELD ON 27 MAY 2024". It details the proceedings, agenda items (including approval of financial statements, discharge of directors, dividend distribution, and election of new board members), voting results, and signatures of the meeting officials (Chairman, Secretary, Vote Collector, and Ministry Representative). This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2024-05-27 Turkish
Result of Ordinary General Assembly Meeting on 27.05.2024
AGM Information Classification · 100% confidence The document title explicitly states: "ALARKO HOLDİNG A.Ş. 27.05.2024 TARİHİNDE YAPILAN OLAĞAN GENEL KURUL TOPLANTISINDA HAZIR BULUNANLAR LİSTESİ" which translates to "ATTENDANCE LIST OF THE ORDINARY GENERAL ASSEMBLY MEETING HELD ON 27.05.2024 BY ALARKO HOLDING A.Ş.". The content is a detailed attendance list (Hazirunanlar Listesi) and voting summary from a General Assembly Meeting. This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM).
2024-05-27 Turkish
Result of Ordinary General Assembly Meeting on 27.05.2024
AGM Information Classification · 100% confidence The document title explicitly states it is the 'TUTANAĞI' (Minutes) of the 'OLAĞAN GENEL KURUL TOPLANTI' (Ordinary General Meeting) held on 27.05.2024 for Alarko Holding Anonim Şirketi, covering the 2023 fiscal year. The content details the agenda items discussed, voting results (e.g., approval of financial statements, discharge of board members, election of new board members, dividend distribution decisions), and the formal closing of the meeting, which is characteristic of official AGM documentation. This directly corresponds to the definition of AGM Information (AGM-R).
2024-05-27 Turkish
Result of Ordinary General Assembly Meeting on 27.05.2024
AGM Information Classification · 100% confidence The document explicitly states 'Result of Ordinary General Assembly Meeting on 27.05.2024' and details the agenda items, voting results, and decisions made during an 'Annual' General Assembly. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). The code for this is AGM-R.
2024-05-27 Turkish
Determination of Independent Audit Company for 2024 by the Board of Directors.
Audit Report / Information Classification · 95% confidence The document explicitly discusses the 'Determination of Independent Audit Company' ('Bağımsız Denetim Kuruluşunun Belirlenmesi') for the '2024 Accounting Period' ('2024 Hesap Dönemi'). It names the appointed firm (BDO Denet) and states that this appointment is being submitted for General Assembly approval. This content directly relates to the selection and appointment process for the external auditor, which falls under the scope of Audit Report / Information (AR) or potentially Governance Information (CGR). However, since the core subject is the *selection* of the auditor, and not the audit report itself, and given the available codes, 'AR' (Audit Report / Information) is the most fitting category for documents detailing audit firm appointments or stress test results, as it covers audit-related matters outside of the full annual report (10-K). The document is a formal announcement regarding an audit function. FY 2024
2024-05-23 Turkish
Land grand application made line with the memorandum of understanding protocol signed between our Company and the Shymkent Governorate of the Republic of Kazakhstan.
Regulatory Filings Classification · 97% confidence The document is a formal disclosure written in Turkish and English, titled 'Özel Durum Açıklaması (Genel)' / 'Material Event Disclosure General'. It details a significant business development: the temporary allocation of land for a greenhouse investment project by a subsidiary, following a previously signed Memorandum of Understanding. This type of announcement, concerning major operational agreements, land grants, or strategic project updates that are not standard financial reports (like 10-K or IR) or simple transactional notices (like DIV or DIRS), falls best under the general category for significant corporate events. Since it is a material event disclosure that doesn't fit the more specific categories (like M&A, Financing, or Director changes), it is classified as a general Regulatory Filing (RNS), which serves as the catch-all for important, non-standard announcements.
2024-05-21 Turkish

Browse filings by year

18 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.