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ARÇELİK A.Ş. — Investor Relations & Filings

Ticker · ARCLK ISIN · TRAARCLK91H5 LEI · 789000748KTQCUMJ0R25 IS Manufacturing
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Filings indexed 2,140 across all filing types
Latest filing 2016-02-25 AGM Information
Country TR Türkiye
Listing IS ARCLK

About ARÇELİK A.Ş.

https://www.arcelikglobal.com/en/

Arçelik A.Ş. is a multinational manufacturer of household appliances and consumer electronics. The company designs, produces, markets, and provides after-sales services for a wide range of durable goods, including refrigerators, washing machines, and cooking appliances. It operates globally through a portfolio of brands, such as Beko and Grundig, and is unifying its global operations under the Beko corporate brand. A core tenet of its strategy is a strong commitment to sustainability, focusing on developing innovative, eco-friendly products and reducing its environmental footprint through goals approved by the Science Based Targets initiative.

Recent filings

Filing Released Lang Actions
Olağan Genel Kurul Toplantısı için Yönetim Kurulu Kararı
AGM Information Classification · 95% confidence The document is an announcement regarding the Ordinary General Assembly meeting of Arçelik A.Ş. It details the agenda items to be discussed at the meeting, including the approval of the 2015 Annual Report, Independent Audit Report summary, financial statements, profit distribution, board elections, remuneration policy, and other governance matters. The document also mentions the date and location of the meeting and the procedures for shareholder attendance. It does not contain the actual annual report or financial statements but rather informs shareholders about the meeting and the materials that will be available for review. The document length is 4712 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), as it is the presentation of materials and agenda for the Annual General Meeting.
2016-02-25 Turkish
Olağan Genel Kurul Toplantısı için Yönetim Kurulu Kararı
AGM Information Classification · 99% confidence The document text is titled "Genel Kurul Toplantısı Çağrısı" (General Assembly Meeting Call) and details the decision by the Board of Directors to convene an Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantısı) on March 25, 2016. It explicitly lists the agenda items (Gündem), which include approving the 2015 Annual Report, Financial Statements, dividend distribution, and electing board members. This content is characteristic of the official notice and materials sent to shareholders to solicit their votes and inform them about the upcoming Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2016-02-25 Turkish
Esas Sözleşme değişikliğine ilişkin Bakanlık onayı
Regulatory Filings
2016-02-19 Turkish
Esas Sözleşme değişikliğine ilişkin Bakanlık onayı
Governance Information Classification · 95% confidence The document text is very short (2454 characters) and primarily serves as an announcement regarding a corporate action. The key phrase is "Esas Sözleşme Tadili" (Articles of Association Amendment) and the summary states: "Ekli Esas Sözleşme değişiklik tasarısı Gümrük ve Ticaret Bakanlığı tarafından onaylanmıştır. Sözkonusu Esas Sözleşme değişikliği yapılacak ilk Genel Kurul Toplantısı'nda pay sahiplerimizin onayına sunulacaktır." (The attached amendment draft... has been approved... The amendment will be proposed to the approval of the first upcoming General Assembly). This document announces a change related to the company's foundational rules (Articles of Association) which requires shareholder approval at a General Assembly. This type of announcement, which is brief and points to a future action or an attached document (though the attachment itself is not the focus here, the announcement nature is key), often falls under general regulatory announcements or specific corporate governance updates. Reviewing the definitions: - DEF 14A (Remuneration) - Incorrect. - CGR (Governance Information) - Possible, as Articles of Association relate to governance, but the document is an announcement of approval/submission, not the full governance report. - SHA (Share Issue/Capital Change) - Not directly about issuing shares, but changing foundational rules. - RNS (Regulatory Filings) - This is a general regulatory announcement concerning a significant corporate change. - RPA (Report Publication Announcement) - This is not announcing the publication of a financial report, but a legal/governance document approval. Given that the document announces the approval and upcoming submission of an amendment to the Articles of Association (Esas Sözleşme), which is a fundamental governance document, the most fitting specific category is Governance Information (CGR). However, since it is a specific announcement about an amendment approval rather than the full governance report detailing structure, and it is a formal disclosure to the market, it could also be RNS. Since the content directly relates to the company's foundational rules and structure, CGR is a strong candidate, but RNS serves as the best fit for specific, non-standard regulatory updates that don't fit the other specific categories like DIV, DIRS, or CAP. Since the change is fundamental to the company's structure, CGR is more specific than RNS. Let's re-evaluate based on the nature of the change: Articles of Association amendments are core governance documents. Therefore, CGR (Governance Information) is the most precise classification for the subject matter, even if it's presented as an announcement. Confidence is high because the subject matter (Esas Sözleşme Tadili) directly relates to corporate governance structure.
2016-02-19 Turkish
Basında çıkan haber
Regulatory Filings Classification · 100% confidence The document is a formal disclosure titled "Haber ve Söylentilere İlişkin Açıklama" (Statement Regarding News and Rumors). It explicitly addresses media reports about potential acquisitions and states that the disclosure is made at the request of the Capital Markets Board (Sermaye Piyasası Kurulu). This type of communication, which addresses market rumors or provides clarification on unconfirmed news, does not fit neatly into standard financial reporting categories like 10-K, ER, or IR. It is a general regulatory announcement made to maintain market transparency, often required by local regulators (like the CMB in Turkey). Given the available definitions, the most appropriate fallback category for a specific, non-standard regulatory clarification or announcement is 'Regulatory Filings' (RNS). The document length is short (2853 chars), but it is a direct response/clarification, not an announcement of a report's publication.
2016-02-18 Turkish
Esas Sözleşme değişikliğine ilişkin SPK onayı
Capital/Financing Update Classification · 95% confidence The document text is very short (2667 characters) and appears to be a formal regulatory disclosure from a Turkish company (indicated by Turkish text and references to 'SPK' - Sermaye Piyasası Kurulu, the Capital Markets Board). The key subject is the approval of an amendment to the 'Esas Sözleşme' (Articles of Association) and its subsequent presentation to the General Assembly. This type of announcement, which reports on a specific corporate action or regulatory approval without being a full financial report (like 10-K or IR), fits best under general regulatory announcements. Since there is no specific category for 'Articles of Association Amendment,' and it is a formal disclosure, the most appropriate fallback is 'Regulatory Filings' (RNS). It is not a management change (MANG), dividend notice (DIV), or capital change (SHA) in the sense of issuing new shares, but rather a governance/structural update being formally announced.
2016-02-16 Turkish

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