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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 2026-03-16 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 · 100% confidence The document is titled 'General Assembly Information Document' for Alarko Holding A.S. It outlines the agenda, procedures for participation, and voting information for the upcoming 2025 Ordinary General Assembly Meeting. It includes details on board member nominations, dividend proposals, and capital reduction plans to be voted upon by shareholders. This is a classic proxy statement/information document provided to shareholders prior to a general meeting.
2026-03-16 English
Board of Directors Decision Regarding the Annual Ordinary General Assembly Meeting
AGM Information Classification · 100% confidence The document is titled 'Genel Kurul Bilgilendirme Dokümanı' (General Assembly Information Document) for Alarko Holding A.Ş. It contains the agenda, meeting details, board member nominations, and proposals for the upcoming Annual General Meeting (AGM). It provides comprehensive information for shareholders to prepare for the meeting, which fits the definition of AGM-R (AGM Information/Materials).
2026-03-16 Turkish
Board of Directors Decision Regarding the Annual Ordinary General Assembly Meeting
Proxy Solicitation & Information Statement Classification · 100% confidence The document is an 'Invitation to Annual Meeting' for Alarko Holding, which includes the agenda for the 2026 Annual General Assembly and a Power of Attorney form for shareholders. This is a classic proxy solicitation document sent to shareholders to inform them of the meeting and request their votes or proxy appointments. Therefore, it falls under the Proxy Solicitation & Information Statement category.
2026-03-16 English
Board of Directors Decision Regarding the Annual Ordinary General Assembly Meeting
Proxy Solicitation & Information Statement Classification · 100% confidence The document is an official invitation to an Annual General Meeting (AGM) for Alarko Holding A.Ş. It includes the meeting agenda, proxy voting forms (Vekaletname), a list of independent board member candidates, and proposed amendments to the Articles of Association (Esas Sözleşme Tadil Metni). These materials are provided to shareholders to inform them of the meeting and solicit their votes, which is the primary function of a Proxy Solicitation and Information Statement.
2026-03-16 Turkish
Board of Directors Decision Regarding the Annual Ordinary General Assembly Meeting
Proxy Solicitation & Information Statement Classification · 95% confidence The document is an official invitation to an Annual General Assembly meeting, detailing the agenda items, meeting logistics, and references to supporting information documents. It is a solicitation of shareholder participation and provides the necessary information for the upcoming meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), as it provides the agenda and materials for shareholders to vote on at the meeting.
2026-03-16 English
Purchase of Alarko Gayrimenkul Yatırım Ortaklığı A.Ş. shares
Regulatory Filings Classification · 95% confidence The document is a formal regulatory disclosure from Alarko Holding A.Ş. regarding the acquisition of shares in its subsidiary, Alarko Gayrimenkul Yatırım Ortaklığı A.Ş. It follows a structured format typical of Turkish Public Disclosure Platform (KAP) filings, detailing the board decision, transaction price, and rationale. Since it describes a specific capital transaction (share purchase) and does not fit into the other categories like M&A or Dividend announcements, it is classified as a Regulatory Filing (RNS).
2026-03-13 English

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