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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 2023-04-26 Notice of Dividend Amou…
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 Director's Decision with Regards to the Distribution of 2022 Profit
Notice of Dividend Amount Classification · 99% confidence The document explicitly details the 'Board of Director's Decision with Regards to the Distribution of 2022 Profit,' including specific cash dividend amounts, payment dates, and detailed tables showing the calculation of distributable profit and dividend allocation (e.g., 'Cash Dividend Payment Amount and Rates', 'Dividend Dates'). This content is a formal announcement regarding the proposed dividend distribution following the annual profit determination, which is a key component of corporate financial reporting related to shareholder returns. This fits the definition of a Notice of Dividend Amount (DIV) better than a general Earnings Release (ER) or a full Annual Report (10-K), as the primary focus is the dividend decision itself, not the comprehensive operational or financial review.
2023-04-26 English
Board of Directors Decision Regarding the Annual Ordinary General Assembly Meeting
Regulatory Filings Classification · 90% confidence The document text consists solely of references to omitted pictures and contains no textual content or financial data. The total character count is only 976, which is very short and does not include any substantive report content. There is no indication of report type, fiscal period, or any financial or management information. Given the lack of content and the short length, this document is likely an announcement or placeholder rather than a full report. According to the MENU VS MEAL RULE, such short documents that do not contain actual report content should be classified as Report Publication Announcement (RPA) or Regulatory Filings (RNS). Since there is no explicit mention of a report being attached or published, and the content is minimal, the safest classification is Regulatory Filings (RNS) as a fallback category for miscellaneous filings that do not fit elsewhere.
2023-04-26 Turkish
Board of Directors Decision Regarding the Annual Ordinary General Assembly Meeting
Notice of Dividend Amount Classification · 100% confidence The document contains detailed tables and figures related to dividend distribution for the year 2022, including paid-in capital, reserves, net profit, and dividend amounts. It specifically focuses on dividend rates and amounts to shareholders. There is no indication that this is a full annual report or an earnings release. The content is centered on dividend information, which matches the description of a Notice of Dividend Amount (DIV). The document length is 2740 characters, which is consistent with a dividend announcement rather than a full report. Therefore, the appropriate classification is DIV (Notice of Dividend Amount).
2023-04-26 Turkish
Board of Directors Decision Regarding the Annual Ordinary General Assembly Meeting
AGM Information Classification · 95% confidence The document is titled 'General Assembly Information Document' and is specifically for the Ordinary General Assembly Meeting of the year 2022. It includes detailed information about the meeting date, participation methods, agenda items, shareholder voting rights, and explanations related to Capital Markets Board regulations. The content focuses on the organization and procedural details of the AGM, including presentation and deliberation of reports and financial statements, but it does not contain the full reports themselves. The document is clearly intended as preparatory and informational material for the AGM, consistent with materials typically shared during such meetings. Therefore, this document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed agenda support this classification with high confidence.
2023-04-26 Turkish
Board of Directors Decision Regarding the Annual Ordinary General Assembly Meeting
AGM Information Classification · 95% confidence The document is titled as "ALARKO HOLDİNG A.Ş. 2022 YILI OLAĞAN GENEL KURUL TOPLANTISI BİLGİLENDİRME DOKÜMANI" which translates to "Alarko Holding A.Ş. 2022 Ordinary General Assembly Meeting Information Document." It contains detailed information about the upcoming Annual General Meeting (AGM) scheduled for 29.05.2023, including the agenda items, voting procedures, shareholder rights, and explanations related to the meeting. It also references the availability of the 2022 Annual Reports, financial statements, and other related documents for shareholders to review prior to the meeting. The content is focused on informing shareholders about the AGM logistics, agenda, and related governance matters rather than presenting the full annual report or financial statements themselves. The document length is about 15,000 characters, which is consistent with a detailed AGM information document. Therefore, this document fits the category of AGM Information (AGM-R).
2023-04-26 Turkish
Board of Directors Decision Regarding the Annual Ordinary General Assembly Meeting
AGM Information Classification · 95% confidence The document is an invitation to the Ordinary General Meeting (Olağan Genel Kurul Toplantısı) of Alarko Holding A.Ş. It includes the agenda for the meeting, instructions for shareholders on how to participate (including electronically), proxy voting details, and references to reports such as the 2022 Management Board Activity Report, Auditor Report, Independent Audit Firm Report, and 2022 Financial Statements being available for review prior to the meeting. The document does not contain the actual reports or financial statements but rather announces the meeting and provides information on how shareholders can access the reports and participate in the meeting. The length is about 12,722 characters, which is substantial but the content is clearly an announcement and invitation to the AGM, not the AGM materials themselves or the reports. Therefore, this fits the category of AGM Information (AGM-R) as it is the meeting invitation and agenda, which are materials shared during the AGM process.
2023-04-26 Turkish

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