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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 2021-04-22 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
Genel Kurul Kararlarının Tescili
AGM Information Classification · 100% confidence The document explicitly details the proceedings, agenda items, and final results of a 'General Assembly' ('Genel Kurul'). Key indicators include 'General Assembly Invitation', 'Annual' General Assembly Type, specific dates for the meeting (15.04.2021), and detailed voting outcomes on agenda items like board approval ('ibra') and dividend distribution ('Kar dağıtımı'). This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2021-04-22 Turkish
Esas Sözleşme Tadili
Governance Information Classification · 95% confidence The document text is a comparison of old and new versions of Article 32 of the company's Articles of Association (Esas Sözleşme) concerning the Board of Directors' meeting procedures and quorum requirements. It includes details about the election of the chairman and vice-chairman, meeting locations, quorum, and the possibility of electronic participation in board meetings. This is a corporate governance-related document focusing on internal rules and board structure. It is not a financial report, announcement of voting results, or any other regulatory filing. The content fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is short and does not contain financial data or voting results, so it is not an Annual Report, Management Report, or Declaration of Voting Results. Therefore, the appropriate classification is CGR with high confidence.
2021-04-20 Turkish
Esas Sözleşme Tadili
Regulatory Filings Classification · 95% confidence The document text is in Turkish and contains structured fields related to corporate announcements. Key phrases include 'Esas Sözleşme Tadili' (Change in Articles of Association) and mentions of the Board of Directors ('Yönetim Kurulu') deciding on amendments to the Articles of Association to allow for electronic board meetings, subject to approval from regulatory bodies like the Capital Markets Board (Sermaye Piyasası Kurulu). This type of filing concerns fundamental corporate governance structure and legal documentation, which aligns best with Governance Information (CGR). It is not a standard financial report (10-K, IR), an earnings release (ER), or a management/board change announcement (MANG), but rather a formal update on the company's foundational rules.
2021-04-20 Turkish
Yönetim Kurulunun 2021 Yılı İçin Bağımsız Denetim Şirketi Önerisinin Genel Kurul'ca Onaylanması
Report Publication Announcement Classification · 99% confidence The document text explicitly discusses the 'Determination of Independent Audit Company' ('Bağımsız Denetim Kuruluşunun Belirlenmesi') for the '2021 Hesap Dönemi' (2021 Fiscal Period) following a General Meeting on 15.04.2021. This content directly relates to the appointment or selection of an external auditor. According to the definitions, 'Audit Report / Information' (AR) covers 'Standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)'. While this is the *appointment* announcement rather than the report itself, in the context of the provided codes, the closest fit for documentation concerning the audit process or auditor selection, especially when not a full 10-K or a general regulatory filing, is AR. Given the specific nature of the content (auditor selection), it is more specific than the general 'RNS' fallback.
2021-04-15 English
Nakit Kar Payı Ödeme Tarihi
Notice of Dividend Amount Classification · 95% confidence The document contains detailed tables and figures related to the distribution of profit shares (dividends) for the year 2020, including net profit, reserves, and dividend amounts. It specifically outlines the dividend distribution amounts, ratios, and related financial figures. There is no indication that this is a full annual report or an earnings release; rather, it is focused solely on dividend distribution details. This matches the description of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders. The document length is 2278 characters, which is consistent with a focused dividend announcement rather than a full report. Therefore, the appropriate classification is DIV.
2021-04-15 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 extensive tables showing the 'Cash Dividend Payment Amount and Rates' and 'Dividend Dates'. The text confirms that a decision was made during the General Assembly on 15.04.2021 regarding the distribution of profits as dividends. This content directly relates to the announcement of dividend amounts and payment schedules, matching the definition for 'Notice of Dividend Amount' (DIV). It is not a full annual report (10-K), an earnings release (ER), or a general proxy statement (PSI).
2021-04-15 English

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