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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 2012-06-04 Governance Information
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
Articles of Association
Governance Information Classification · 95% confidence The document text is in Turkish and discusses changes ('tadili') to the company's Articles of Association ('Esas Sözleşme'). It specifically lists articles that were amended and notes that the latest amendment was registered on 01/06/2012. The text concludes by stating that the current articles of association, including the latest change, are attached ('ektedir'). This content relates to the fundamental rules and structure of the company, which falls under Governance Information (CGR). Although it mentions a change, it is not a management change (MANG) or a general regulatory announcement (RNS), but a specific governance document update. Since the document itself is short and refers to an attached document (the full articles), it could potentially be an RPA, but the core subject matter is the governance structure change itself, making CGR a stronger fit for the content described, rather than just the announcement of the publication.
2012-06-04 Turkish
Company General Info Form
Board/Management Information Classification · 99% confidence The document text explicitly lists 'Yönetim ve Denetim Kurulu Üyeleri' (Members of the Board of Directors and Supervisory Board) along with their roles, professional backgrounds, and committee memberships. This content directly relates to the structure, composition, and governance of the company's leadership bodies. This aligns perfectly with the definition of Board/Management Information (MANG), which covers announcements of changes in the board of directors or senior management, or Governance Information (CGR). Since the content is a detailed listing of the current board structure rather than an announcement of a change, Governance Information (CGR) is a strong candidate, but the focus on specific individuals and their roles often accompanies management updates. Given the detailed breakdown of roles and committee assignments, it strongly suggests a document detailing the current governance structure, which fits CGR. However, if this were an announcement of a change, MANG would be appropriate. Since it is a static list of current members, CGR (Governance Information) is the most precise fit for detailing internal rules and board structure, although MANG (Board/Management Information) is also highly relevant for personnel listings. Given the context of corporate filings, detailed board composition lists are often filed under governance disclosures. I will select CGR as the primary classification for detailed governance structure information.
2012-06-01 Turkish
Company General Info Form
Governance Information Classification · 92% confidence The document text consists of tables detailing 'Grup Şirketleri Hakkında Bilgiler' (Information About Group Companies), including their trade names, activities, capital structure, and ownership percentages. It also lists personnel information with titles like 'HİSSEDARLAR HUKUK SERVİSİ MÜDÜRÜ' (Shareholders Legal Services Manager) and 'MALİ İŞLER MÜDÜRÜ' (Financial Affairs Manager). This structure strongly suggests a disclosure related to the corporate structure, governance, or a specific section within a larger annual or periodic report that details subsidiaries and associates. Since it is not a full financial statement (10-K or IR), nor a specific announcement like an ER, DIV, or DIRS, and it details the structure and management context, it aligns best with information typically found in a Governance Information report (CGR) or as supplementary data. Given the detailed breakdown of subsidiaries and management roles, 'Governance Information' (CGR) is the most appropriate classification, as it covers internal rules and board/structure details, which often include group structure disclosures. It is not a short announcement of a report, so RPA/RNS is less likely than a specific content category.
2012-06-01 Turkish
Kurumsal Yönetim Komitesi ve Denetimden Sorumlu Komite Üyelerinin Belirlenmesi
Governance Information Classification · 98% confidence The document is titled 'Özel Durum Açıklaması (Genel)' which translates to 'Material Event Disclosure (General)'. The content explicitly details the appointment and composition changes of the 'Kurumsal Yönetim Komitesi' (Corporate Governance Committee) and the 'Denetimden Sorumlu Komite' (Audit Committee) following a Board of Directors meeting. This directly relates to the company's internal rules, board structure, and governance practices, as mandated by Turkish Capital Markets Board regulations (Seri: IV, No: 56 sayılı Kurumsal Yönetim İlkeleri). This aligns perfectly with the definition of Governance Information (CGR). It is not an earnings release (ER), a management report (MDA), or a director's dealing report (DIRS).
2012-06-01 Turkish
ALARKO HOLDİNG A.Ş. 2011 YILI KAR PAYI DAĞITIM TARİHİ
Governance Information Classification · 95% confidence The document is titled 'ESAS MUKAVELE TADİL METNİDİR' which translates to 'Amendment Text of the Articles of Association'. It contains detailed changes to the company's capital structure, board composition, and corporate governance rules. The content includes specific articles about capital stock, board of directors, general meeting procedures, and compliance with corporate governance principles. There is no financial data, earnings information, or audit content. The document is a formal amendment to the company's articles of association, which is a governance-related document. Therefore, it fits best under Governance Information (CGR). The document length is sufficient and it is not merely an announcement or a certification, so it is not RPA or RNS.
2012-05-29 Turkish
ALARKO HOLDİNG A.Ş. 2011 YILI KAR PAYI DAĞITIM TARİHİ
AGM Information Classification · 100% confidence The document is a detailed record of the Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantısı) held on 29.5.2012 for Alarko Holding A.Ş. It includes the meeting agenda, voting results on various items such as approval of financial statements, discharge of board members, dividend distribution, election of board members and auditors, amendments to the articles of association, and other corporate governance matters. The document is essentially the minutes or official record of the AGM proceedings, including shareholder votes and decisions made during the meeting. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. The document is not an announcement of voting results alone (DVA), nor is it a full annual report (10-K) or management report (MDA). It is the meeting minutes, which is AGM Information.
2012-05-29 Turkish

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