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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 2017-03-10 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
Yıllık Olağan Genel Kurul Yapılmasına İlişkin Yönetim Kurulu Kararı
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form (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. The content includes detailed instructions on voting rights, agenda items for the general meeting, and proxy powers. This is not a report or financial statement but a document related to shareholder voting and representation at a general meeting. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2017-03-10 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 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 materials notice for the Annual General Meeting.
2017-03-10 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 'General Assembly Invitation'. It details the date, time, location, and a comprehensive agenda for the Annual General Assembly (AGM). The agenda includes items typical for an AGM, such as approving the 2016 Financial Statements, discharging board members, and discussing dividend distribution. This directly corresponds to the definition of AGM Information (AGM-R). Although it is an invitation/resolution, the core subject matter is the AGM itself, making AGM-R the most specific classification over a general RPA or RNS.
2017-03-10 Turkish
Alarko Holding A.Ş. 31.12.2016 Tarihli Sorumluluk Beyanı
Regulatory Filings Classification · 95% confidence The document is a responsibility statement by the board of directors regarding the acceptance of financial statements and activity reports for the fiscal year ending 31.12.2016. It references compliance with the Capital Markets Board's communiqué II-14.1 and confirms the accuracy and completeness of the consolidated financial statements and activity report. The document is short (1799 characters) and primarily serves as a declaration of responsibility rather than containing the full financial report or detailed financial data. It does not present the full annual report or financial statements but rather a formal attestation related to them. According to the rules, such certification or attestation documents should be classified as Regulatory Filings (RNS) rather than the full Annual Report (10-K).
2017-03-10 Turkish
Alarko Holding A.Ş. 31.12.2016 Tarihli Sorumluluk Beyanı
Board/Management Information Classification · 99% confidence The document text contains structured data fields and a declaration titled "SORUMLULUK BEYANIMIZDIR" (Our Statement of Responsibility) related to the approval of "Finansal Tablo ve Faaliyet Raporu" (Financial Statements and Operating Report) for the year ending 31.12.2016. It explicitly references the Turkish Capital Markets Board (Sermaye Piyasası Kurulu - CMB) communiqué II-14.1, which mandates this responsibility statement from management/board members when financial reports are issued. This type of document, which is a formal declaration accompanying the main financial report (like a 10-K or IR), is often filed separately or as a key component of the overall annual/interim reporting package. Since it is a formal declaration related to the acceptance and accuracy of the financial statements and operating review, it strongly aligns with the content found in a comprehensive report, but it is not the full report itself. Given the options, this declaration is a core component of the overall financial reporting package. If the full financial statements were present, it would be an IR or 10-K. Since this is a specific declaration related to the acceptance of the financial statements and operating review, and it is not a general announcement of publication (RPA) or a general regulatory filing (RNS), it best fits the category for comprehensive reports, specifically the Interim/Quarterly Report (IR) category, as it covers the annual period's review and statements, or potentially Audit Report/Information (AR) if it were focused solely on the audit opinion, but the content is a management/board responsibility statement for the entire package. However, in many regulatory contexts, the formal responsibility statement accompanying the annual/interim results is considered part of the comprehensive report filing. Given the context of Turkish filings, this is a mandatory component accompanying the full annual report (which would be a 10-K equivalent). Since the document is short and focuses on the declaration rather than the full financial tables, it could be argued as an RPA if it were just announcing the report. But the content is substantive: the actual signed responsibility statement. Because it confirms the accuracy of the *Financial Statements and Operating Report* for the year end, it is most closely related to the comprehensive report filing. If we must choose the most specific category for the *content* provided, and recognizing that this is a declaration accompanying the full annual results, it is often bundled with the comprehensive report. However, if this is a standalone filing *only* containing this declaration, it is a specific regulatory disclosure. Since it confirms the acceptance of the *Annual* financial statements (year-end 31.12.2016), and the document is short (3730 chars), it might be an announcement *about* the report's acceptance. Let's re-evaluate based on the 'MENU VS MEAL' rule. This is the 'meal' (the signed declaration confirming the report's accuracy), not just an announcement that the meal is ready (RPA). Since it pertains to the full year's results, it is related to the 10-K equivalent. If the full 10-K is not present, and this is a specific regulatory disclosure confirming the acceptance of the annual results, it is a specific disclosure. Given the options, and the focus on the acceptance of the *annual* financial statements and operating review, it is a key part of the annual reporting cycle. Since there is no specific code for 'Responsibility Statement', and it is not a general ER (highlights only), the closest fit for comprehensive annual data confirmation is the 10-K category, or if it's a standalone disclosure, RNS. Given the highly specific nature of the declaration regarding the annual report, and its formal regulatory context, I will classify it as related to the comprehensive annual filing, but since it is only the declaration, RNS (Regulatory Filings) is the safest fallback for a specific, non-core component filing, or RPA if it were announcing the filing of the full report. Since it *is* the signed declaration, it's a core regulatory document. I will lean towards RNS as the best fit for a specific, non-standard report component filing that isn't a general announcement of publication.
2017-03-10 Turkish
Alarko Holding A.Ş. 31.12.2016 Tarihli Faaliyet Raporu
Annual Report Classification · 95% confidence The document is titled 'FAALİYET RAPORU 2016' which translates to 'Activity Report 2016' or 'Annual Report 2016'. It includes detailed sections such as Chairman's Message, Board of Directors and Auditors, General Organization, Management Team, Group Companies, General Assembly Agenda, Board of Directors Activity Report, and Independent Auditor's Report related to the annual activities of the company for the fiscal year 2016. The length of the document is substantial (15,000 characters), indicating it is a full report rather than a brief announcement. The content and structure align with a comprehensive yearly report covering company activities and financial performance. Therefore, this document fits the definition of an Annual Report (10-K). FY 2016
2017-03-10 Turkish

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