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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 2021-03-17 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' and refers to the 2020 Ordinary General Assembly Meeting of Alarko Holding A.Ş. It contains detailed information about the agenda of the Annual General Meeting (AGM), including voting procedures, shareholder rights, and explanations of agenda items such as approval of financial statements, dividend distribution, and board member issues. It also includes disclosures required by the Capital Markets Board (SPK) regulations and corporate governance principles. The document is clearly intended to inform shareholders about the AGM and its agenda, rather than being the full annual report or financial statements themselves. The length (over 14,000 characters) and detailed content confirm it is not a brief announcement but a comprehensive AGM information document. Therefore, the appropriate classification is AGM Information (AGM-R).
2021-03-17 Turkish
Yıllık Olağan Genel Kurul Yapılmasına İlişkin Yönetim Kurulu Kararı
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 data. This type of document is typically an announcement of dividend amounts and payment details to shareholders. The document length is relatively short (2278 characters) and focuses solely on dividend distribution without broader financial statements or management discussion. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2021-03-17 Turkish
Yıllık Olağan Genel Kurul Yapılmasına İlişkin Yönetim Kurulu Kararı
AGM Information Classification · 95% confidence The document is an invitation to the Ordinary General Meeting (Olağan Genel Kurul) of Alarko Holding A.Ş. for the year 2020 activities, scheduled for April 15, 2021. It includes the agenda items for the meeting, instructions for shareholders on participation (including electronic participation), proxy voting details, and references to the availability of the 2020 Annual Report components such as the Board of Directors Activity Report, Auditor Report, Independent Audit Report, and Financial Statements. The document is primarily a notice and procedural guide for the AGM rather than the report itself. It does not contain the actual financial statements or detailed report content but informs shareholders about the meeting and how to access the reports. Therefore, it fits the definition of AGM Information (AGM-R) as it is the presentation and materials shared during the Annual General Meeting, specifically the meeting invitation and agenda.
2021-03-17 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 agenda, meeting date (15.04.2021), and fiscal period (2020). The agenda items cover standard AGM topics like approval of financial statements, board discharge, and dividend proposals. This clearly indicates materials related to the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2021-03-17 Turkish
2020 YILI KURUMSAL YÖNETİM BİLGİ FORMU
Governance Information Classification · 100% confidence The document text contains detailed structured information related to shareholder rights, general assembly proceedings (dates, participation rates, voting details), dividend rights, and corporate governance disclosures, presented in a tabular format typical of regulatory filings in Turkey (indicated by Turkish terms like 'Genel Kurul', 'Pay Sahipleri', and references to 'KAP' - Public Disclosure Platform). Specifically, it details information about the General Shareholders' Meeting ('Genel Kurul'), including meeting dates (14/07/2020), participation rates, and links to minutes and policies. This content strongly aligns with the disclosures required around an Annual General Meeting or the governance sections of an annual report. However, the structure, focusing heavily on the mechanics and outcomes of the General Assembly, shareholder rights, and voting, is highly characteristic of materials presented *for* or *as a result of* the AGM, or a specific governance report detailing AGM outcomes. Given the explicit focus on 'Genel Kurul' (General Assembly) details, 'AGM-R' (AGM Information) is the most fitting category, as it covers presentations and materials shared during the AGM, which this data represents.
2021-03-10 Turkish
2020 YILI KURUMSAL YÖNETİM UYUM RAPORU
Governance Information Classification · 100% confidence The document text contains structured tables with Turkish and English headings related to corporate governance compliance, shareholder rights, voting rights, minority rights, dividend rights, and the annual report structure. Key phrases like 'Kurumsal Yönetim Uyum Raporu' (Corporate Governance Compliance Report), 'Genel Kurul' (General Assembly), 'Faaliyet Raporu' (Annual Report), and references to specific principles (e.g., 1.1, 1.3, 2.2) strongly indicate this is a report detailing adherence to corporate governance standards, likely mandated by a local regulator (implied by the Turkish language and MKK references, which is the Central Securities Depository of Turkey). This aligns best with the 'Governance Information' category, which covers internal rules, board structure, and governance practices.
2021-03-10 Turkish

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