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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 2012-05-14 Regulatory Filings
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
Submission of Financial Statements to any Authorities
Regulatory Filings Classification · 90% confidence The document text is very short (1040 characters) and explicitly states that the financial statements (Gelir Tablosu - Income Statement) for the period 01.01.2012 - 31.03.2012 were submitted to the Tax Office (Vergi Dairesi) as an attachment to the First Quarter Temporary Tax Declaration (2012 YILI 1.DÖNEM GEÇİCİ VERGİ BEYANNAMESİ). Crucially, it notes that the table was 'not prepared according to Capital Markets Legislation' (Sermaye Piyasası Mevzuatına göre düzenlenmemiştir) and only reflects the parent company's results, not consolidated ones. This structure—a brief notification about submitting mandatory, non-publicly regulated financial data to a specific authority (Tax Office) for a short period (Q1)—does not align with the comprehensive definitions of 10-K (Annual Report) or IR (Interim Report). Since it is a specific regulatory submission that doesn't fit the other detailed categories (like ER, CT, IP), the most appropriate fallback category is Regulatory Filings (RNS), as it is a mandatory submission to an authority that isn't a standard SEC/CMB periodic report.
2012-05-14 Turkish
Bağımsız Yönetim Kurulu Üye Adaylarının Yönetim Kurulumuzca Onaylanması
Board/Management Information Classification · 99% 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 company's governing body. This falls under the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. It is not an earnings release, a full annual report, or a proxy statement, but a specific announcement regarding board composition.
2012-04-30 Turkish
YILLIK OLAĞAN GENEL KURUL YAPILMASINA İLİŞKİN YÖNETİM KURULU KARARI
AGM Information Classification · 100% confidence The document text explicitly states 'Genel Kurul Toplantısı Yapılmasına İlişkin Yönetim Kurulu Kararı' (Board Resolution Regarding Holding an Annual General Meeting) and details the date, time, location, and agenda for an 'Olağan Genel Kurul Toplantısı' (Ordinary General Meeting) for the 2011 fiscal year. The agenda includes items typical of an AGM, such as approval of financial statements, discharge of board members, and election of new board members/auditors. This content directly relates to the preparation and scheduling of the Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2012-04-27 Turkish
2011 YILI KAR PAYI DAĞITIMINA İLİŞKİN YÖNETİM KURULU KARARI
Notice of Dividend Amount Classification · 95% confidence The document contains detailed tables related to profit distribution for the year 2011, including dividend amounts, legal reserves, net profit, and other financial figures. It specifically focuses on the allocation of earnings and dividend payments to shareholders. The content is financial in nature but does not represent a full annual or interim report; rather, it is a specific announcement about dividend amounts and related distribution details. The document length is relatively short (2535 characters), and it is focused on dividend distribution information. Therefore, the most appropriate classification is 'Notice of Dividend Amount' (DIV).
2012-04-24 Turkish
2011 YILI KAR PAYI DAĞITIMINA İLİŞKİN YÖNETİM KURULU KARARI
Notice of Dividend Amount Classification · 100% 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 amount (Nakit Olarak Dağıtılması Teklif Edilecek Toplam Brüt Kar Payı) for the 2011 fiscal year, the per-share gross dividend (0,026700 TL), and the proposed distribution date (31.05.2012). This content directly corresponds to the definition of a dividend announcement, which is classified as 'Notice of Dividend Amount' (DIV). Although it is a Board Resolution, its primary purpose and content focus on the dividend declaration, making DIV the most specific category.
2012-04-24 Turkish
Denetimden Sorumlu Komite ve Kurumsal Yönetim Komitesi'nin Görev Alanları ve Çalışma Esasları ile Yönetim Kurulu Üyeleri ve Üst Düzey Yöneticiler için Ücret Belirleme Politikası Hk.
Governance Information Classification · 95% confidence The document is titled 'Kurumsal Yönetim Komitesi Görev Alanları ve Çalışma Esasları' which translates to 'Corporate Governance Committee Duties and Working Principles.' It outlines the structure, duties, responsibilities, and working procedures of the Corporate Governance Committee within Alarko Holding A.Ş. There are no financial statements, no fiscal period references, no earnings data, no voting results, no legal proceedings, no capital changes, or any other financial or regulatory disclosures. The content is focused on governance practices and committee operations, which aligns with governance information. The document length is 4879 characters, which is sufficient to be a substantive governance report rather than a brief announcement. Therefore, the most appropriate classification is Governance Information (CGR).
2012-04-18 Turkish

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