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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 2013-04-12 Audit Report / Informat…
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
Statement of Changes in Equity
Audit Report / Information Classification · 100% confidence The document text contains explicit sections titled 'Bağımsız Denetim Görüşü' (Independent Auditor's Opinion), mentions the auditor ('GÜNEY BAĞIMSIZ DENETİM VE SERBEST MUHASEBECİ MALİ MÜŞAVİRLİK A.Ş.'), discusses the scope of the audit ('konsolide finansal durum tablosunu', 'konsolide kapsamlı gelir tablosunu', etc.) for the period ending '31 Aralık 2012', and concludes with a formal 'Görüş' (Opinion). Furthermore, it includes detailed tables like 'Özsermaye Değişim Tablosu' (Statement of Changes in Equity). This content is characteristic of a formal Audit Report or the audit section within a larger annual filing. Given the specific focus on the auditor's opinion and the detailed financial statements/tables, the most appropriate classification is 'Audit Report / Information' (AR), as it is not the full Annual Report (10-K) but rather the audit component, although it covers the full year. Since the text is substantial and contains the actual audited figures and opinion, it is classified as AR rather than RPA or RNS. FY 2012
2013-04-12 Turkish
Yıllık Olağan Genel Kurul Toplantısı Yapılmasına İlişkin Yönetim Kurulu Kararı
AGM Information Classification · 98% 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 covering the fiscal year 2012. The agenda includes items like approving financial statements, electing board members, and discussing capital structure changes. This content directly relates to the formal proceedings and announcements surrounding an Annual General Meeting (AGM). Although it is a call/notice for the meeting, the detailed agenda and context strongly align with the purpose of an AGM-related filing, which is best captured by the AGM-R code, rather than a general Report Publication Announcement (RPA) or Regulatory Filing (RNS), as it is specific to the shareholder meeting itself.
2013-04-11 Turkish
Bağımsız Yönetim Kurulu Üye Adaylarının Yönetim Kurulumuzca Onaylanması
Board/Management Information Classification · 100% confidence The document is titled 'Özel Durum Açıklaması (Genel)' which translates to 'Special Situation Disclosure (General)'. The content explicitly discusses the approval by the Board of Directors of candidates for Independent Board Members (Bağımsız Yönetim Kurulu Üye Adayları) to be presented to the General Assembly. This relates directly to the composition and structure of the board, which falls under Governance Information (CGR) or potentially Management Information (MANG). Since it concerns the structure and nomination process for the board, CGR (Governance Information) is the most precise fit, as it details internal rules and board structure practices, which includes director appointments. It is not a standard regulatory filing like 10-K or ER, nor is it a simple announcement of a report (RPA).
2013-04-11 Turkish
Şirket Esas Sözleşmesinin Tadili İçin Sermaye Piyasası Kurulu İzni
Governance Information Classification · 95% confidence The document is a detailed text of the Articles of Association (Esas Sözleşme) of Alarko Holding Anonim Şirketi. It includes provisions about the company's headquarters, branches, issuance of bonds, the structure and election of the Board of Directors (Yönetim Kurulu), their duties, powers, meeting procedures, and other governance-related rules. There is no financial data, earnings information, or audit content. The document is not a report of financial results or an announcement of voting results. It is a governance document detailing internal rules and board structure. Therefore, the most appropriate classification is Governance Information (CGR).
2013-04-10 Turkish
Şirket Esas Sözleşmesinin Tadili İçin Sermaye Piyasası Kurulu İzni
Regulatory Filings Classification · 95% confidence The document is titled "Özel Durum Açıklaması (Güncelleme)" which translates to "Material Event Disclosure (Update)". The content discusses an application made to the Capital Markets Board (Sermaye Piyasası Kurulu - SPK) regarding amendments to the Company's Articles of Association (Esas Sözleşmesi). This type of disclosure, relating to corporate governance structure changes requiring regulatory approval, is a general regulatory announcement. Since it is not a specific financial report (like 10-K, IR, ER), a management change (MANG), or a director's dealing (DIRS), and it is a formal disclosure to the market about a regulatory process, it best fits the general regulatory announcement category. Given the options, RNS (Regulatory Filings) is the most appropriate fallback for miscellaneous regulatory announcements that don't fit the highly specific categories, especially those concerning corporate structure updates filed with the regulator.
2013-04-10 Turkish
Şirket Esas Sözleşmesine İlişkin Tadil Metninin Revizesi Hk.
Governance Information Classification · 95% confidence The document is a detailed text of the Articles of Association (Esas Sözleşme) of Alarko Holding Anonim Şirketi. It includes provisions about the company's headquarters, branches, issuance of bonds, the structure and election of the Board of Directors (Yönetim Kurulu), their duties, powers, meeting procedures, and other governance-related rules. There is no financial data, earnings information, or audit content. The document is not a report of financial results or an announcement of such. It is a governance document detailing internal rules and board structure. Therefore, the most appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is a full governance document, not a brief announcement or a report publication notice.
2013-04-03 Turkish

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