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
Filings indexed 1,702 across all filing types
Latest filing 2024-03-14 Share Issue/Capital Cha…
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
Participation in the Capital Increase of Our Subsidiarys
Share Issue/Capital Change Classification · 99% confidence The document is a 'Material Event Disclosure General' (Özel Durum Açıklaması (Genel)) from a Turkish entity (indicated by the Turkish text). The content explicitly details decisions made by the Board of Directors regarding capital increases and participation in those increases for several subsidiaries (Aldem Alarko, Alarko Havacılık Endüstri Yatırımları A.Ş., and Tüm Tesisat ve İnşaat Anonim Şirketi). This type of announcement, concerning changes in the company's capital structure or financing decisions, aligns best with the 'Capital/Financing Update' category. It is not a full Annual Report (10-K), an Earnings Release (ER), or a standard regulatory filing (RNS) unless no other category fits. Since it specifically details capital structure changes, 'CAP' is the most appropriate classification.
2024-03-14 Turkish
About CMB Conformity Approval of Independent Board Member Candidates
Governance Information Classification · 99% confidence The document consists of multiple 'INDEPENDENCE STATEMENT' declarations signed by individuals (LALE ERGİN, İZZET CEMAL KİŞMİR, NİHAL MASHAKİ SEÇKİN) confirming they meet the independence criteria for board membership, referencing 'Corporate Governance Principles' and 'Capital Markets Board' communiques. This type of declaration is directly related to the structure, rules, and composition of the board of directors and governance practices. This aligns best with the Governance Information (CGR) category, which covers internal rules, board structure, and governance practices, rather than management changes (MANG) or remuneration (DEF 14A).
2024-02-21 Turkish
About CMB Conformity Approval of Independent Board Member Candidates
Governance Information Classification · 98% confidence The document text consists of multiple declarations titled "BAĞIMSIZLIK BEYANI" (Declaration of Independence) from individuals (LALE ERGİN, İZZET CEMAL KİŞMİR, NİHAL MASHAKİ SEÇKİN). These declarations explicitly reference compliance with the 'Corporate Governance Principles' 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 the independence status of directors, falls under governance and board-related disclosures. Among the provided codes, 'Governance Information' (CGR) is the most appropriate fit, as it covers internal rules, board structure, and governance practices, which includes director independence statements.
2024-02-21 Turkish
About CMB Conformity Approval of Independent Board Member Candidates
Board/Management Information Classification · 98% confidence The document provides detailed biographical information, educational background, and professional history for three individuals: Lale Ergin, İzzet Cemal Kişmir, and Av. Ar. Nihal Mashaki Seçkin. The content focuses heavily on their roles, qualifications, and board memberships, including specific mentions of 'Independent Board Member' and 'Executive Committee members'. This type of disclosure, detailing the background of proposed or current directors/management, is characteristic of materials related to board composition, governance, or proxy statements. Since the text details the qualifications of individuals who are likely candidates for election or are current members of the board/management, the most fitting category is Board/Management Information (MANG). It is not a formal financial report (10-K, IR), an earnings announcement (ER), or a proxy solicitation (PSI), but rather a profile of the people involved in governance.
2024-02-21 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 from the Capital Markets Board (SPK). This directly relates to changes in the company's board of directors and governance structure. This aligns perfectly with the definition for Board/Management Information (MANG), which covers 'Announcement of changes in the company's board of directors or senior management.' Although it touches upon governance, the core announcement is about new board appointments, making MANG the most specific fit over CGR.
2024-02-21 Turkish
Memorandum of Understanding Signed by Our Subsidiary Alarko Gübre Fabrikaları Sanayi ve Ticaret A.Ş. Regarding Acquisition of a New Company
M&A Activity Classification · 99% confidence The document is a 'Material Event Disclosure General' (Özel Durum Açıklaması (Genel)) written in Turkish and English. It details a Memorandum of Understanding (MoU) signed for the potential acquisition of shares in several companies (Verim Gübre, Sulfert Kimya, Ege Antrepo) for a specified price (USD 38.2 million). This type of announcement, concerning a significant corporate transaction like a merger or takeover proposal, directly aligns with the definition of M&A Activity (TAR). It is not a full annual report (10-K), an earnings release (ER), or a general regulatory filing (RNS), as it describes a specific corporate action.
2024-02-14 Turkish

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.