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 2014-04-02 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 statement (vekaletname) for the ordinary general meeting of Alarko Holding A.Ş. It details the appointment of a proxy to represent a shareholder at the general meeting, including instructions on voting on various agenda items such as approval of financial statements, board member elections, dividend policies, and other corporate governance matters. This type of document is typically sent to shareholders to provide information and solicit votes for the general meeting. It is not the actual annual report, financial statements, or minutes of the meeting, but rather a solicitation and information statement related to the shareholder meeting. Therefore, the document fits the definition of a Proxy Solicitation & Information Statement (PSI).
2014-04-02 Turkish
Yıllık Olağan Genel Kurul Yapılmasına İlişkin Yönetim Kurulu Kararı
AGM Information Classification · 100% confidence The document is an invitation to the Ordinary General Meeting (Olağan Genel Kurul Toplantısı) of Alarko Holding Anonim Şirketi for the year 2013 activities. It details the meeting date, location, participation methods including electronic attendance, proxy voting instructions, and references the availability of the 2013 annual reports and financial statements for shareholders to review prior to the meeting. The document does not contain the actual annual report or financial data but serves as a notice for the AGM and instructions for shareholders. Therefore, it fits the category of AGM Information (AGM-R). The document length is under 5,000 characters and it is clearly an invitation and agenda notice, not the report itself.
2014-04-02 Turkish
Yıllık Olağan Genel Kurul Yapılmasına İlişkin Yönetim Kurulu Kararı
AGM Information Classification · 99% confidence The document text is titled "Genel Kurul Toplantısı Çağrısı" (General Assembly Meeting Call) and explicitly details the date, time, address, and a comprehensive agenda for an "Olağan" (Ordinary) General Meeting. The agenda covers the review and approval of the 2013 Annual Report, financial statements, board member approval (ibrası), dividend distribution, and auditor selection. This content directly corresponds to the materials prepared for or announced regarding the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information). The document length is relatively short (4160 chars), but it is the primary announcement/call for the meeting, not just a brief notice that a report is attached, making AGM-R more specific than RPA or RNS.
2014-04-02 Turkish
2014 Yılı İçin Bağımsız Denetim Şirketi Önerisi
Audit Report / Information Classification · 95% confidence The document is titled "Özel Durum Açıklaması (Genel)" which translates to "Material Event Disclosure (General)". The key information provided is the proposal for the Independent Auditor for the 2014 Fiscal Year ("2014 Yılı İçin Bağımsız Denetim Şirketi Önerisi"). This disclosure concerns the selection of an auditing firm (Güney Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. / Ernst & Young) to be presented for approval at the General Assembly. This type of announcement, which relates to the appointment of auditors and is a formal regulatory disclosure, fits best under the general category of Audit Report/Information (AR) or potentially Regulatory Filings (RNS). Since it is specifically about the *recommendation* for the auditor, and not the audit report itself, and it is a formal disclosure, it aligns closely with the scope of AR, which covers 'applied accounting principles' and related reports, or RNS as a general regulatory filing. Given the specific nature of auditor appointment disclosure, AR is a strong candidate, but since it is a pre-approval announcement rather than the final audit report, and it is a general disclosure, RNS (Regulatory Filings) serves as a safe and appropriate fallback for specific regulatory announcements not covered elsewhere. However, looking at the definitions, AR is for 'Standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests'. This is an announcement *about* the auditor selection process. Since it is a formal, mandatory disclosure that doesn't fit perfectly into the other specific categories (like ER, IR, 10-K), RNS is the most appropriate general regulatory filing category. FY 2014
2014-03-28 Turkish
ALARKO HOLDİNG A.Ş. BİLGİLENDİRME POLİTİKASI
Regulatory Filings Classification · 95% confidence The document is titled as an "Information Policy" (Bilgilendirme Politikası) of Alarko Holding, describing the company's policy for public disclosure and communication with investors and stakeholders. It references regulatory frameworks such as the Capital Markets Board (Sermaye Piyasası Kurulu) regulations and details the methods of disclosure including special situation announcements, annual activity reports, financial statements, press releases, and internet site disclosures. The document does not contain any financial data, financial statements, or audit results. It is a policy document explaining how the company manages information disclosure and investor relations, not an actual report or announcement of financial results or voting outcomes. It is also not a certification or a short announcement of a report publication. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory or compliance documents that do not fit other categories.
2014-03-24 Turkish
ALARKO HOLDİNG A.Ş. BİLGİLENDİRME POLİTİKASI
Governance Information Classification · 100% confidence The document is titled "Özel Durum Açıklaması (Güncelleme)" which translates to "Material Event Disclosure (Update)". The content explicitly states: "Şirketimizin 24.03.2014 tarihinde Özel Durum Açıklaması olarak göndermiş olduğu Bilgilendirme Politikası'nın revizesine ait dosya ektedir." (The file regarding the revision of the Information Policy, which our company sent as a Material Event Disclosure on 24.03.2014, is attached). This structure—a brief announcement stating that a policy document or report is attached—fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS), according to Rule 2 (The 'Menu vs Meal' Rule). Since the document is very short (1513 chars) and its primary function is to announce the publication/attachment of a revised policy document (Bilgilendirme Politikası), RPA is the most specific fit, as it signals the release of a formal document. If it were the policy document itself, it would be classified differently (perhaps CGR or LTR depending on the content), but as an announcement of the attached document, RPA is appropriate.
2014-03-24 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.