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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 2024-04-30 Proxy Solicitation & In…
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
Board of Directors Decision Regarding the Annual Ordinary General Assembly Meeting
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "OLAĞAN TOPLANTIYA DAVET İLANI" (Invitation to the Ordinary General Meeting) and details the agenda, date (27.05.2024), location, and procedures for shareholders to attend and vote, including electronic participation and proxy voting (Vekaletname). The agenda explicitly covers the approval of the 2023 Annual Report, financial statements, dividend proposals, and election of Board members. This content is characteristic of materials sent to shareholders to solicit their votes for an upcoming general meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it the full Annual Report (10-K) or just an Earnings Release (ER); it is the formal notice and proxy material.
2024-04-30 Turkish
Board of Directors Decision Regarding the Annual Ordinary General Assembly Meeting
AGM Information Classification · 100% confidence The document is explicitly titled "ALARKO HOLDİNG A.Ş. General Assembly Information Document" and details the agenda and procedures for the "Ordinary General Assembly Meeting of Year 2023" scheduled for 27.05.2024. It discusses shareholder participation, voting procedures, presentation of annual reports (Board Report, Auditor Report, Financial Statements for 2023), dividend proposals, election of the Board of Directors, and share buyback information, all of which are standard components of materials prepared for an Annual General Meeting (AGM). This directly corresponds to the AGM-R (AGM Information) filing type.
2024-04-30 Turkish
Board of Directors Decision Regarding the Annual Ordinary General Assembly Meeting
AGM Information Classification · 100% confidence The document is explicitly titled "ALARKO HOLDİNG A.Ş. 2023 YILI OLAĞAN GENEL KURUL TOPLANTISI BİLGİLENDİRME DOKÜMANI" (ALARKO HOLDING INC. 2023 ANNUAL GENERAL MEETING INFORMATION DOCUMENT). It details the agenda for a meeting scheduled for 27.05.2024, covering topics like the approval of 2023 financial statements, board member elections, dividend proposals, and shareholder voting procedures. This content directly corresponds to the materials prepared for and presented at an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2024-04-30 Turkish
Board of Directors Decision Regarding the Annual Ordinary General Assembly Meeting
Notice of Dividend Amount Classification · 99% confidence The document is titled 'DIVIDEND DISTRIBUTION TABLE FOR YEAR 2023 (TL)' and contains detailed tables outlining the calculation of distributable profit, dividend amounts (cash and bonus issue), and dividend rates per share for Alarko Holding A.Ş. This content directly relates to the announcement of dividend amounts and payment details for shareholders. This aligns perfectly with the definition for 'Notice of Dividend Amount' (DIV). It is not an Annual Report (10-K), an Interim Report (IR), or a general Earnings Release (ER), as the focus is purely on the distribution mechanics.
2024-04-30 Turkish
Board of Directors Decision Regarding the Annual Ordinary General Assembly Meeting
Notice of Dividend Amount Classification · 99% confidence The document is titled '2023 YILI KÂR PAYI DAĞITIM TABLOSU (TL)' which translates to '2023 PROFIT SHARE DISTRIBUTION TABLE (TL)' for ALARKO HOLDİNG A.Ş. It contains detailed tables outlining the calculation of distributable profit, dividend amounts (both cash and bonus), and dividend payout ratios for the year 2023. This content directly relates to the announcement of dividend amounts and details for shareholders. Therefore, the appropriate classification is 'Notice of Dividend Amount' (DIV).
2024-04-30 Turkish
Board of Directors Decision Regarding the Annual Ordinary General Assembly Meeting
AGM Information Classification · 100% confidence The document explicitly states it is a 'General Assembly Invitation' for an 'Annual' meeting scheduled for 27.05.2024. It details the agenda items, which include deliberation on the Board of Directors' Annual Report, financial statements, dividend distribution proposals, and election of the Board. This content is characteristic of materials prepared for and distributed before an Annual General Meeting (AGM). Although it mentions reports (like the Annual Report), the document itself is the invitation/information package for the meeting, fitting the 'AGM Information' category.
2024-04-30 Turkish

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