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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 2016-04-04 Legal Proceedings Report
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
Grubumuz şirketlerinden 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 is titled "Özel Durum Açıklaması (Güncelleme)" which translates to "Material Event Disclosure (Update)". It details an update regarding a legal dispute and contract termination involving a subsidiary (Alsim Alarko) in Morocco, mentioning that legal action was taken and a first-instance court decision was partially favorable. This content strongly relates to significant legal matters or regulatory events concerning the company's operations. Given the options, 'Legal Proceedings Report' (LTR) is the most appropriate classification for updates on significant lawsuits or regulatory actions. The document is a direct disclosure, not an announcement of a report, and its content is specific to legal/contractual issues, ruling out general regulatory filings (RNS) or report publication announcements (RPA).
2016-04-04 Turkish
Kayıtlı Sermaye Tavanı Süresinin Uzatılmasına İlişkin SPK İzni
Share Issue/Capital Change Classification · 95% confidence The document is a formal communication from Turkish regulatory authorities (Sermaye Piyasası Kurulu - Capital Markets Board) regarding the approval and extension of the registered capital ceiling period for Alarko Holding A.S. It includes detailed text about amendments to the company's articles of association (Esas Sözleşme) specifically related to capital structure and registered capital ceiling extension. The document contains official approval letters, legal references, and the text of the amendment itself. There is no indication that this is a full annual or interim financial report, audit report, or earnings release. It is not a simple announcement of a report publication but a substantive regulatory approval and amendment document. The content focuses on capital structure changes and regulatory approval of the articles of association amendment, which aligns with a Share Issue/Capital Change filing rather than a general regulatory filing or other categories. The document length (7549 characters) supports it being a full document rather than a brief announcement. Therefore, the best fitting category is Share Issue/Capital Change (SHA).
2016-03-28 Turkish
Kayıtlı Sermaye Tavanı Süresinin Uzatılmasına İlişkin SPK İzni
Share Issue/Capital Change Classification · 100% confidence The document is titled "Sermaye Piyasası Kurulu Başvuru Sonucu" (Capital Markets Board Application Result) and explicitly discusses an update regarding the extension of the Registered Capital Ceiling ("Kayıtlı Sermaye Tavanı Süresinin Uzatılmasına İlişkin SPK İzni"). It details the application to the SPK (Sermaye Piyasası Kurulu) and the resulting approval ('Değiştirerek Onay'). This content directly relates to changes in the company's capital structure and financing framework, which aligns with the definition of a Capital/Financing Update (CAP). Although it is a regulatory filing result, the specific subject matter (capital ceiling extension) makes CAP more precise than the general RNS fallback.
2016-03-28 Turkish
2015 Yılı Kar Payı Dağıtımına İlişkin Yönetim Kurulu Kararı
Notice of Dividend Amount Classification · 95% confidence The document contains detailed tables about profit distribution for the year 2015, including paid-in capital, legal reserves, net profit, and dividend payout ratios. It is focused on the allocation of dividends and related financial figures for shareholders. The document length is 2176 characters, which is relatively short and primarily consists of financial tables related to dividend distribution. There is no indication that this is a full annual report or an earnings release. The content matches the description of a Notice of Dividend Amount, which announces dividend amounts, payment dates, and details for shareholders.
2016-03-25 Turkish
2015 Yılı Kar Payı Dağıtımına İlişkin Yönetim Kurulu Kararı
Notice of Dividend Amount Classification · 98% confidence The document text is titled 'Kar Payı Dağıtımına İlişkin Yönetim Kurulu Kararı' (Board Resolution Regarding Dividend Distribution). It explicitly details the proposed cash dividend amounts per share (both gross and net), the proposed payment date (31.05.2016), and the decision made by the Board of Directors regarding the distribution of 2015 profits/losses. This content directly relates to the announcement of dividend amounts and payment details for shareholders. This matches the definition for 'Notice of Dividend Amount' (DIV). Although it is a Board Resolution, the core subject is the dividend declaration, making DIV the most specific fit over general regulatory filings or management reports.
2016-03-25 Turkish
Yıllık Olağan Genel Kurul Yapılmasına İlişkin Yönetim Kurulu Kararı
AGM Information Classification · 100% confidence The document is a proxy form (vekaletname) for the ordinary general meeting (AGM) of Alarko Holding A.Ş. It authorizes a representative to attend and vote on behalf of a shareholder at the AGM scheduled for April 28, 2016. The text includes detailed instructions on voting rights, agenda items for the AGM, and the scope of the proxy's authority. There are no financial statements, audit reports, or management discussions present. This document is related to the AGM process and is not a report or announcement of results. Therefore, it fits the category of AGM Information (AGM-R). The document length is over 5,000 characters and contains detailed proxy instructions, confirming it is not a brief announcement or regulatory filing.
2016-03-25 Turkish

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