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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 2020-07-24 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 decisions of a 'General Assembly' ('Genel Kurul'). Key indicators include 'General Assembly Invitation', 'General Assembly Date: 14.07.2020', and the detailed voting results ('General Assembly Results'). Since this document records the decisions made during the Annual General Meeting (AGM) and includes the final minutes/registry confirmation, it is most accurately classified as AGM Information (AGM-R). It is not a proxy statement (PSI) or a simple declaration of voting results (DVA), but the comprehensive record of the meeting itself.
2020-07-24 Turkish
Yönetim Kurulu Komitelerine Üye Seçimi
Governance Information Classification · 98% confidence The document text is structured in tables and contains Turkish keywords related to corporate governance, specifically mentioning 'Yönetim Kurulu Komiteleri' (Board Of Directors' Subcommitees) and detailing the appointment of members to the Audit Committee ('Denetimden Sorumlu Komite'), Corporate Governance Committee ('Kurumsal Yönetim Komitesi'), and Early Risk Detection Committee ('Riskin Erken Saptanması Komitesi'). This content directly relates to the structure, rules, and composition of the board and its committees, which aligns perfectly with the definition of Governance Information (CGR). The document is not a full annual report (10-K), an earnings release (ER), or a proxy statement (DEF 14A/PSI), but a specific announcement about board committee composition.
2020-07-21 Turkish
Bağlı Ortaklığımız Alsim Alarko Sanayi Tesisleri ve Ticaret A.Ş.'nin Ortak Olarak Katıldığı İhale Hakkında Açıklama.
Regulatory Filings Classification · 95% confidence The document is a short disclosure written in Turkish, titled 'Material Event Disclosure General' ('Özel Durum Açıklaması (Genel)'). It discusses the outcome of a tender bid for a railway construction project in Romania, noting that the contract was awarded to another partnership after a lawsuit resulted in an unfavorable outcome for the company. This type of announcement, detailing a significant business event (loss of a major contract bid) that is not a standard financial report (10-K, IR, ER) or a specific corporate action (DIV, SHA), fits best under the general regulatory announcement category. Given the options, 'Regulatory Filings' (RNS) is the most appropriate fallback for a general, material event disclosure that doesn't match a more specific category like M&A (TAR) or Legal Proceedings (LTR), although it relates to a legal outcome. Since the document is short and reports a material event, RNS is the best fit.
2020-07-21 Turkish
Bağlı ortaklığımız Alsim Alarko Sanayi Tes. ve Tic. A.Ş. ile ilgili daha önce yapılan özel durum açıklaması hakkında güncelleme.
Legal Proceedings Report Classification · 98% confidence The document text is very short (under 3,000 characters) and appears to be a formal disclosure written in Turkish and English, detailing an update on a legal/contractual dispute involving a subsidiary in Morocco (Tanger-Kenitra railway project). It mentions previous disclosures, court decisions (first instance and appeal court), and the resulting payment order. This structure—a brief announcement updating the public on a significant legal matter—fits the description of a Legal Proceedings Report (LTR). It is not a full financial report (10-K, IR) or a general earnings release (ER). Given its nature as a specific, material event disclosure regarding litigation, LTR is the most appropriate classification, rather than the general fallback RNS.
2020-07-16 Turkish
Yönetim Kurulunun 2020 Yılı İçin Bağımsız Denetim Şirketi Önerisinin Genel Kurul'ca Onaylanması
Audit Report / Information Classification · 95% confidence The document text is structured as a formal notification, likely from a Turkish regulatory filing system, given the Turkish headers (e.g., 'Bağımsız Denetim Kuruluşunun Belirlenmesi', 'Yapılan Açıklama Güncelleme mi?'). The core content explicitly states the decision made during the Ordinary General Meeting ('Olağan Genel Kurul toplantısı') on 14.07.2020 to appoint 'BDO Denet Bağımsız Denetim ve Danışmanlık A.Ş.' as the Independent Audit Company for the 2020 Fiscal Period (01.01.2020 - 31.12.2020). This content directly relates to the appointment or selection of an auditor, which falls under the scope of 'Audit Report / Information' (AR) or potentially 'Governance Information' (CGR). However, since the document is specifically about the *determination* and *appointment* of the audit firm following a shareholder meeting, and not the audit report itself, it is best classified as information related to the audit process or governance structure. Given the specific definitions, 'Audit Report / Information (AR)' is the most fitting category for formal announcements regarding the auditor selection process, even if the actual audit report is not present. It is a formal notification about the audit function. FY 2020
2020-07-14 English
Kayıtlı Sermaye Tavanına İlişkin Genel Kurul Onayı
Share Issue/Capital Change Classification · 95% confidence The document is a text of amendments to the Articles of Association (Esas Sözleşme) of Alarko Holding Anonim Sirketi, specifically related to the capital structure and registered capital ceiling. It discusses changes in the registered capital system, permissions from the Capital Markets Board (Sermaye Piyasası Kurulu), and the authority of the Board of Directors to increase capital within the registered ceiling. The document is not a full financial report, audit, or earnings release. It is not a notice of dividend, voting results, or a call transcript. It is a formal corporate governance document related to capital structure and internal rules. The document length is 3477 characters, which is relatively short and contains the full amendment text, not just an announcement. Therefore, it is best classified under Share Issue/Capital Change (SHA), as it deals with capital structure amendments and registered capital ceiling changes.
2020-07-14 Turkish

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