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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 2022-05-06 Audit Report / Informat…
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
2022 Yılı İçin Bağımsız Denetim Şirketi Seçiminin Tescil ve İlanı
Audit Report / Information Classification · 98% confidence The document text is in Turkish and English, detailing the official registration of the selection of an independent audit company ('Bağımsız Denetim Kuruluşunun Belirlenmesi' / 'Determination of Independent Audit Company'). Specifically, it names BDO Denet Bağımsız Denetim ve Danışmanlık A.Ş. as the auditor for the 2022 fiscal year, approved in a General Meeting on 27.04.2022, and officially registered on 06.05.2022. This content directly relates to the appointment and confirmation of external auditors, which falls under the scope of an Audit Report / Information filing, as defined by the category 'AR' (Standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)). Although it is an announcement about the auditor selection rather than the audit report itself, 'AR' is the closest fit among the provided options for core audit-related administrative information. FY 2022
2022-05-06 Turkish
Genel Kurul Kararlarının Tescili
AGM Information Classification · 100% confidence The document explicitly details the proceedings, agenda items, voting results, and decisions made during a 'General Assembly Invitation' which was confirmed as an 'Annual' General Assembly ('Olağan Genel Kurul Toplantısı'). Key elements include the meeting date (27.04.2022), discussion of the 2021 Annual Report and Financial Statements, dividend distribution decisions, and the subsequent registration of the minutes. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2022-05-06 Turkish
Yönetim Kurulunun 2022 Yılı İçin Bağımsız Denetim Şirketi Önerisinin Genel Kurul'ca Onaylanması
Regulatory Filings Classification · 99% confidence The document text is structured in a tabular format, typical of regulatory disclosures, and explicitly mentions the 'Determination of Independent Audit Company' ('Bağımsız Denetim Kuruluşunun Belirlenmesi'). It details the selection of 'BDO Denet Bağımsız Denetim ve Danışmanlık A.Ş.' for the '2022 Hesap Dönemi' (2022 Fiscal Period) following a General Meeting on 27.04.2022. This content directly relates to the appointment or results concerning an audit firm, which aligns best with the 'Audit Report / Information' category (AR), as it is an announcement about the audit process/appointment rather than the full audit report itself. Given the specific nature of announcing the selection of the auditor, AR is the most appropriate fit among the provided options, although it is an announcement *about* the audit, not the audit report itself. Since there is no specific code for 'Auditor Appointment Announcement', AR is the closest fit describing audit-related information.
2022-04-27 English
Nakit Kar Payı Ödeme Tarihi
Notice of Dividend Amount Classification · 95% confidence The document is titled '2021 YILI KÂR PAYI DAĞITIM TABLOSU (TL)' which translates to '2021 Year Profit Distribution Table'. It contains detailed tables about profit distribution, dividend amounts, and related financial figures for the year 2021. The content focuses on dividend distribution amounts, ratios, and related financial data. There is no indication that this is a full annual report or an earnings release. The document is specifically about dividend amounts and their distribution to shareholders. According to the filing definitions, announcements about dividend amounts and payment details fall under 'Notice of Dividend Amount (DIV)'. The document length is 2379 characters, which is relatively short and focused on dividend distribution, not a full report or announcement of a report publication. Therefore, the correct classification is DIV with high confidence.
2022-04-27 Turkish
Nakit Kar Payı Ödeme Tarihi
Notice of Dividend Amount Classification · 99% confidence The document explicitly details the 'Nakit Kar Payı Ödeme Tarihi' (Cash Dividend Payment Date), 'Decision Date', 'Date of Related General Assembly', and provides a detailed 'DIVIDEND DISTRIBUTION TABLE' showing calculations for profit distribution, including gross/net amounts, withholding rates, and specific payment dates (Ex-Dividend Date, Payment Date). This content is exclusively focused on announcing and detailing the specifics of a dividend payment decided by the General Assembly. This directly matches the definition for 'Notice of Dividend Amount' (DIV). It is not an Earnings Release (ER) as it focuses only on dividends, nor is it a full Annual Report (10-K) or Interim Report (IR).
2022-04-27 Turkish
27.04.2022 Tarihli Olağan Genel Kurul Toplantı Sonucu
AGM Information Classification · 100% confidence The document is titled as a "Genel Kurul Bilgilendirme Dokümanı" which translates to "General Assembly Information Document" and it details the agenda and information for the 2021 Annual General Meeting (AGM) of Alarko Holding A.Ş. It includes information about the meeting date, participation methods, voting procedures, shareholder rights, and detailed agenda items such as approval of financial statements, dividend distribution, board member remuneration, and other governance matters. It also references the availability of the annual reports and financial statements for review but does not contain the full financial statements or detailed financial analysis itself. The document is clearly intended to inform shareholders about the AGM and its agenda, which fits the definition of AGM Information (AGM-R). The document length is substantial (15,000 characters), indicating it is not a mere announcement but a detailed information document for the AGM. Therefore, the correct classification is AGM Information (AGM-R).
2022-04-27 Turkish

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