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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 2015-04-02 Board/Management Inform…
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
Company General Info Form
Board/Management Information Classification · 99% confidence The document text explicitly lists 'Yönetim Kurulu Üyeleri' (Board of Directors Members) along with their roles ('Görevi'), committee memberships ('Yer Aldığı Komiteler ve Görevi'), and independence status ('Bağımsız Yönetim Kurulu Üyesi Olmayıp Olmadığı'). This content directly relates to the composition and structure of the company's governing body. 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 general information about them.
2015-04-02 Turkish
Olağan Genel Kurul Toplantısı Kararlarının Tescili
AGM Information Classification · 99% confidence The document text explicitly mentions 'Genel Kurul Kararları Tescili' (Registration of General Assembly Decisions) and details the 'Olağan Genel Kurul Toplantısı Kararlarının Tescili' (Registration of Ordinary General Shareholders Meeting Decisions). It specifies the meeting date (23.03.2015) and the registration date (31.03.2015). This content directly relates to the official outcomes and registration of a shareholder meeting, which aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it concerns an AGM, the focus is on the *registration of the decisions/minutes*, not the presentation materials (AGM-R) or proxy solicitation (PSI).
2015-04-02 Turkish
Yönetim Kurulu Görev Dağılımı ve Yönetim Kurulu Komitelerine Üye Seçimi
Board/Management Information Classification · 98% confidence The document explicitly details the 'Yönetim Kurulu Görev Dağılımı ve Yönetim Kurulu Komitelerine Üye Seçimi' (Board of Directors Task Distribution and Election of Members to Board Committees). It lists the appointment of the Chairman, Vice Chairman, and members for various committees like the Audit Committee, Corporate Governance Committee, Risk Management Committee, and Executive Committee. This content directly relates to the composition and structure of the company's leadership and governance bodies, fitting the definition of Board/Management Information (MANG). It is not a full annual report (10-K), an earnings release (ER), or a general governance report (CGR), but a specific announcement about management appointments.
2015-03-24 Turkish
2014 Yılı Olağan Genel Kurul Toplantısı Sonucu
AGM Information Classification · 95% confidence The document is a summary of resolutions passed at a General Shareholders Meeting held on March 23, 2015. It includes acceptance of the 2014 Annual Report, approval of audited financial statements, election of board members, appointment of an independent audit firm for 2015, dividend distribution decisions, and other shareholder meeting decisions. The content is typical of materials presented and decided upon during an Annual General Meeting (AGM). The document is not the full Annual Report itself but rather the meeting resolutions related to it. Therefore, it fits the category of AGM Information (AGM-R). The document length is short (2693 characters), consistent with a meeting resolution summary rather than a full report.
2015-03-23 Turkish
2014 Yılı Olağan Genel Kurul Toplantısı Sonucu
Regulatory Filings
2015-03-23 Turkish
2014 Yılı Olağan Genel Kurul Toplantısı Sonucu
Regulatory Filings
2015-03-23 Turkish

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