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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 2022-03-30 AGM Information
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
Yıllık Olağan Genel Kurul Yapılmasına İlişkin Yönetim Kurulu Kararı
AGM Information Classification · 95% confidence The document is titled 'Genel Kurul Bilgilendirme Dokümanı' which translates to 'General Assembly Information Document'. It details the agenda and information for the 2021 Annual General Meeting (AGM) of Alarko Holding A.Ş., including meeting logistics, shareholder rights, voting procedures, and summaries of reports such as the Board of Directors' activity report, auditor's report, and financial statements. It also includes detailed agenda items typical for an AGM, such as approval of financial statements, dividend distribution proposals, and management remuneration. The document is comprehensive and intended to inform shareholders ahead of the AGM, which fits the description of AGM Information (AGM-R). It is not the full annual report or financial statements themselves but a detailed information document for the AGM. Therefore, the correct classification is AGM Information (AGM-R).
2022-03-30 Turkish
Yıllık Olağan Genel Kurul Yapılmasına İlişkin Yönetim Kurulu Kararı
Notice of Dividend Amount Classification · 95% confidence The document is titled '2021 YILI KÂR PAYI DAĞITIM TABLOSU (TL)' which translates to '2021 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, rates, and related financial data. There is no indication that this is a full annual report or an earnings release. The document is relatively short (2379 characters) and is focused specifically on dividend distribution details. Therefore, it fits best under the category 'Notice of Dividend Amount' (DIV), which covers announcements of dividend amounts, payment dates, and details for shareholders.
2022-03-30 Turkish
Yıllık Olağan Genel Kurul Yapılmasına İlişkin Yönetim Kurulu Kararı
AGM Information Classification · 100% confidence The document is an invitation to the Ordinary General Meeting (Olağan Genel Kurul) of Alarko Holding A.Ş. It includes the agenda for the meeting, details on how shareholders can participate (including electronically), proxy voting instructions, and references to the 2021 annual reports and financial statements being available for review prior to the meeting. The document does not contain the actual annual report or financial statements but rather announces the meeting where these will be discussed and decided upon. It is a typical AGM invitation and proxy statement, not the report itself. Therefore, the document fits the category of AGM Information (AGM-R). The document length is over 10,000 characters, indicating it is a full invitation and agenda, not a brief announcement or regulatory filing.
2022-03-30 Turkish
Yıllık Olağan Genel Kurul Yapılmasına İlişkin Yönetim Kurulu Kararı
AGM Information Classification · 100% confidence The document explicitly states 'Yıllık Olağan Genel Kurul Yapılmasına İlişkin Yönetim Kurulu Kararı' (Board Resolution Regarding Holding the Annual General Meeting) and contains a detailed 'General Assembly Invitation' with an 'Annual' type, specific dates (General Assembly Date: 27.04.2022), and a full agenda covering financial reports, director discharge, and dividend proposals. This content is characteristic of materials prepared for or announcing an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2022-03-30 Turkish
Şirketimizin Borsada İşlem Gören Paylarının Geri Alımı Hakkında.
Transaction in Own Shares Classification · 100% confidence The document text explicitly states in the summary: "Şirketimizin Borsada İşlem Gören Paylarının Geri Alımı Hakkında" (Regarding the Buy-Back of Our Company's Shares Traded on the Stock Exchange). The details provided include the 'Type Of Buy-Back', 'The Purpose of Buy-Back', 'Number Of Shares To Be Acquired', and the maximum amount. This content directly corresponds to the definition of a Transaction in Own Shares (share repurchase/issuance), which maps to the filing code POS.
2022-03-18 Turkish
2021 Yılı Kurumsal Yönetim Bilgi Formu
Governance Information Classification · 100% confidence The document text contains extensive structured data fields related to shareholder rights, general assembly meetings (Genel Kurul), voting rights, minority rights, and dividend rights. Key Turkish terms like 'Pay Sahipleri' (Shareholders), 'Genel Kurul' (General Assembly), 'Oy Hakları' (Voting Rights), and references to specific meeting dates (15/04/2021) and KAP announcements strongly indicate content related to corporate governance disclosures, specifically concerning shareholder meetings and related voting outcomes or procedures. This structure is highly characteristic of the information disclosed around an Annual General Meeting (AGM) or the materials used to solicit votes for it. Since the content details the structure, rights, and outcomes related to the General Assembly, it aligns best with AGM Information (AGM-R) or Proxy Solicitation Information (PSI). Given the detailed breakdown of shareholder rights and meeting mechanics, AGM-R is the most appropriate fit, as it covers presentations and materials shared during the AGM, which this data seems to summarize or be derived from.
2022-03-10 Turkish

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