Skip to main content
ALARKO HOLDİNG A.Ş. logo

ALARKO HOLDİNG A.Ş. — Investor Relations & Filings

Ticker · ALARK ISIN · TRAALARK91Q0 IS Administrative and support service activities
Open in API
Filings indexed 1,702 across all filing types
Latest filing 2017-04-17 Proxy Solicitation & In…
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
17.04.2017 Tarihli Olağan Genel Kurul Toplantı Sonucu
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy statement (vekaletname) for Alarko Holding A.Ş.'s ordinary general meeting scheduled on 17.04.2017. It authorizes a proxy to represent and vote on behalf of a shareholder at the general meeting, detailing the scope of representation and voting instructions on agenda items such as approval of financial statements, board reports, dividend distribution, and other corporate governance matters. This type of document is used to solicit votes and provide information to shareholders prior to the meeting. It is not the actual annual report, financial statements, or voting results, but rather a solicitation and information statement for proxy voting. Therefore, it fits the definition of Proxy Solicitation & Information Statement (PSI). The document length is about 4963 characters, which is consistent with a detailed proxy statement rather than a brief announcement or a full report.
2017-04-17 Turkish
17.04.2017 Tarihli Olağan Genel Kurul Toplantı Sonucu
AGM Information Classification · 95% confidence The document is an invitation to the Ordinary General Meeting (Olağan Toplantı) of Alarko Holding for the year 2016 activities, scheduled for April 17, 2017. It details the meeting logistics, electronic participation instructions, proxy voting procedures, and references to the availability of the 2016 Annual Report components (Management Board Activity Report, Auditor Report, Independent Audit Report, Financial Statements, Dividend Proposal) for shareholders to review prior to the meeting. The document itself is not the Annual Report but an announcement inviting shareholders to the AGM and informing them about the meeting and where to find the reports. The document length is 3215 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R) as it is the meeting invitation and related information for the Annual General Meeting.
2017-04-17 Turkish
17.04.2017 Tarihli Olağan Genel Kurul Toplantı Sonucu
AGM Information Classification · 95% confidence The document text contains a list of attendees and shareholders present at a general meeting held on 17.04.2017, with detailed names and representation types. The presence of a "HAZIR BULUNANLAR LİSTESİ" (attendance list) and the date of an "OLAĞAN GENEL KURUL TOPLANTISI" (Ordinary General Assembly Meeting) strongly indicates this is related to an Annual General Meeting (AGM). There is no indication of financial statements, audit opinions, or detailed financial data. The document is a record of attendance and possibly materials shared or recorded at the AGM. Therefore, the document fits best under AGM Information (AGM-R). The document length is 15,000 characters, which is consistent with detailed AGM materials rather than a brief announcement or a regulatory filing. Hence, the classification is AGM-R with high confidence.
2017-04-17 Turkish
17.04.2017 Tarihli Olağan Genel Kurul Toplantı Sonucu
AGM Information Classification · 95% confidence The document is a detailed record of the Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantısı) of Alarko Holding Anonim Şirketi held on 17.04.2017. It includes the meeting agenda, attendance, voting results, reading of the annual activity report, auditor's report, financial statements for 2016, dividend distribution decisions, and other corporate governance matters. The text is a meeting minutes document, which is typical for AGM Information filings. It is not an annual report itself, nor a simple announcement or certification. The length and content confirm it is the actual meeting minutes from the AGM, which fits the category AGM Information (AGM-R).
2017-04-17 Turkish
17.04.2017 Tarihli Olağan Genel Kurul Toplantı Sonucu
Notice of Dividend Amount Classification · 95% confidence The document is a detailed table showing the distribution of profit shares (dividends) for the year 2016 for Alarko Holding A.Ş. It includes specific figures on paid-in capital, legal reserves, net profit, taxes, and the amounts allocated to dividends for shareholders. The presence of detailed dividend distribution data and dividend ratios indicates this is an announcement related to dividend payments. The document length is 2703 characters, which is relatively short but contains substantive financial data specifically about dividends. Therefore, it is not merely an announcement of a report but a dividend amount notice. Hence, the document fits the category of Notice of Dividend Amount (DIV).
2017-04-17 Turkish
17.04.2017 Tarihli Olağan Genel Kurul Toplantı Sonucu
AGM Information Classification · 100% confidence The document explicitly contains a 'Summary Info' section stating '17.04.2017 Tarihli Olağan Genel Kurul Toplantı Sonucu' (Result of the Ordinary General Meeting dated 17.04.2017). It details the agenda items, voting results, and the final minutes ('General Assembly Results' section confirms the meeting execution and decisions). This content directly corresponds to the outcome and minutes of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2017-04-17 Turkish

Browse filings by year

18 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.