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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 2023-06-16 Regulatory Filings
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
Regarding the Commencement of Operation Period of Operation of Big Almaty Ring Road Project of our Subsidiary Alsim Alarko Sanayi Tesisleri ve Ticaret A.Ş.
Regulatory Filings Classification · 95% confidence The document text is structured as a formal announcement in Turkish and English, detailing the result of a tender process ('İhale Süreci / Sonucu' / 'Tender Process / Result'). Key details include the subject of the tender (Big Almaty Ring Road PPP Project), the parties involved, the tender result ('Kazanıldı' / 'WIN'), and the financial values. The content explicitly states that the construction phase of the project is complete and the operation phase has begun, following previous announcements about signing the contract and financial close. This is a specific update regarding a major business transaction/contract execution, not a general financial report (like 10-K or IR) or a standard earnings release (ER). It relates to a significant business development, which often falls under general regulatory disclosures. Given the options, this is a specific announcement about a major business event (winning and commencing a large contract). Since there isn't a specific 'Contract Award' or 'Major Transaction' code, and it is a formal, structured disclosure, it best fits the general 'Regulatory Filings' (RNS) category, as it is a mandatory disclosure of a material event, or potentially 'Capital/Financing Update' (CAP) if the focus was purely on the financing structure, but the core is the tender result. Given the nature of mandatory public disclosure of a tender win and project phase transition, RNS is the most appropriate general regulatory fallback.
2023-06-16 English
About pre-license application of our subsidiary Alen Alarko Enerji Ticaret A.Ş.
Regulatory Filings Classification · 95% confidence The document is a formal disclosure written in Turkish and English, titled 'Özel Durum Açıklaması (Genel)' / 'Material Event Disclosure General'. It details an application made by a subsidiary to the Energy Market Regulatory Authority (Enerji Piyasası Düzenleme Kurumu) for pre-licenses related to establishing electricity generation and storage facilities. This type of announcement regarding a significant operational or regulatory event that is not a standard periodic report (like 10-K or IR) or a specific financial event (like DIV or CAP) fits best under the general regulatory announcement category. Since it is a specific regulatory disclosure about an application for energy projects, and it doesn't fit perfectly into the other specific categories (like M&A, Financing, or Director Dealing), the most appropriate classification is the general regulatory filing fallback, RNS.
2023-06-15 Turkish
Registration of the Independent Audit Company Selected for the Year 2023.
Audit Report / Information Classification · 99% confidence The document explicitly discusses the 'Determination of Independent Audit Company' ('Bağımsız Denetim Kuruluşunun Belirlenmesi') for the '2023 Accounting Period' ('2023 Hesap Dönemi'). It names the selected company (BDO Denet) and references the decision made at the General Meeting on 29.05.2023. This content directly relates to the appointment and information surrounding the external auditor, which falls under the scope of an Audit Report / Information (AR) filing, as it concerns the audit process and results, even if it's the appointment notice itself. Since the definition for AR includes 'applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)', and this is a formal notification about the auditor selection process, AR is the most appropriate fit among the provided codes, as it deals with the audit function. FY 2023
2023-06-06 English
Registration of General Assembly Resolutions
AGM Information Classification · 95% confidence The document is titled 'Meeting Minutes of the Ordinary General Assembly Meeting' and details the proceedings of the Annual General Assembly Meeting for the year 2022 of Alarko Holding Anonim Şirketi. It includes information about attendance, election of meeting officials, reading and approval of the Board of Directors Annual Report and Auditor's Report, financial statements for 2022, dividend distribution decisions, appointment of board members, donation policies, remuneration policies, share buyback program, and other shareholder resolutions. The content is a detailed record of the AGM meeting discussions and decisions rather than the actual annual report or financial statements themselves. This matches the description of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. The document length is substantial (over 14,000 characters), indicating it is not a brief announcement or notice. Therefore, the correct classification is AGM Information (AGM-R).
2023-06-06 Turkish
Registration of General Assembly Resolutions
AGM Information Classification · 100% confidence The document is a detailed record of the Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantısı) of Alarko Holding Anonim Sirketi held on 29.05.2023. It includes information about the meeting agenda, attendance, voting results on various agenda items such as approval of financial statements, election of board members, dividend distribution, donation policies, and other corporate governance matters. The document is a meeting minute or record rather than a financial report or announcement of a report. It contains detailed voting results and decisions made during the AGM. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2023-06-06 Turkish
Registration of General Assembly Resolutions
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document text contains a list of attendees and representatives present at a general meeting held on 29.05.2023, with details such as names, identification numbers, and representation types. The text is primarily a list of shareholders or participants at a general meeting, specifically an "Olağan Genel Kurul Toplantısı" which translates to "Ordinary General Assembly Meeting" in Turkish. There is no indication of financial statements, audit results, management discussion, or other detailed report content. The document is not a full report but rather a record or announcement related to the general meeting attendance or voting. This fits best with the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to shareholder meeting attendance and likely voting outcomes or rights representation. The document length is substantial but the content is focused on meeting attendance rather than financial or management reporting.
2023-06-06 Turkish

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