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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 2014-04-14 Governance 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
Articles of Association
Governance Information Classification · 95% confidence The document is titled 'ARÇELİK ANONİM ŞİRKETİ ESAS SÖZLEŞMESİ' which translates to 'Articles of Association' or 'Company Bylaws'. It contains detailed provisions about the company's establishment, purpose, capital structure, share transfer, board of directors, and other governance-related matters. There is no indication of financial statements, audit opinions, earnings data, or regulatory announcements. The content is focused on the internal rules and governance framework of the company. Therefore, this document fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the governance document, not just an announcement or summary.
2014-04-14 Turkish
Articles of Association
Governance Information Classification · 95% confidence The document text is very short (838 characters) and discusses changes to the 'Esas Sözleşme' (Articles of Association/Charter). It explicitly states that the amended Articles of Association, including the latest change, are attached ('ek'te verilmektedir'). This structure—a brief announcement referencing an attached document detailing structural/governance changes—strongly suggests this is an announcement about a corporate governance document rather than the full document itself. Since the content relates to the company's foundational rules (Articles of Association), it falls under Governance Information (CGR). However, given the 'MENU VS MEAL' rule, because it is an announcement stating the full document is attached, it could also be classified as a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Since the core subject is the change in the Articles of Association (a governance document), CGR is the most specific content classification, but the format points to RPA/RNS. Given the context of Turkish regulatory filings, changes to the Articles of Association are often filed as specific regulatory disclosures. Since there is no specific code for 'Articles of Association Amendment,' and it is an announcement of a document being attached, RPA is a strong candidate. However, the content is fundamentally about corporate governance structure. I will prioritize the content type (Governance) over the announcement format, as the content is highly specific to governance rules, which aligns best with CGR, assuming the attached document is the full governance text.
2014-04-14 Turkish
Olağan Genel Kurul Toplantısı Kararlarının Tescili
AGM Information Classification · 98% confidence The document title is "Genel Kurul Kararları Tescili" (Registration of General Assembly Resolutions). The content explicitly mentions the "Olağan Genel Kurul Toplantısı Kararları" (Ordinary General Meeting Resolutions) dated March 27, 2014, and confirms their registration on April 4, 2014. This directly relates to the outcomes and official registration of decisions made during an Annual General Meeting (AGM). While it is a registration notice, the core subject matter is the AGM decisions, making AGM-R the most specific fit, rather than a general RPA or RNS, as AGM-R is specifically defined for AGM materials/presentations, and the registration of resolutions is a key part of the AGM process documentation.
2014-04-07 Turkish
Yönetim Kurulu Görev Dağılımı ve Yönetim Kurulu Komitelerine Üye Seçimi
Board/Management Information Classification · 98% confidence The document is titled 'Özel Durum Açıklaması (Genel)' which translates to 'Material Event Disclosure (General)'. The summary information states the subject is 'Yönetim Kurulu Görev Dağılımı ve Yönetim Kurulu Komitelerine Üye Seçimi' (Board of Directors' assignment of duties and election of members to Board Committees). The content details the appointment of the Chairman, Vice Chairman, and members to various board committees (Audit, Corporate Governance, Risk Management, Executive Committee). This directly relates to changes in the company's board structure and senior governance roles. This aligns perfectly with the definition for Board/Management Information (MANG). It is not an Annual Report (10-K), an Earnings Release (ER), or a general regulatory filing (RNS), as it concerns specific internal governance appointments.
2014-04-04 Turkish
2013 Yılı Olağan Genel Kurul Toplantısı Sonucu
Regulatory Filings
2014-03-27 Turkish
2013 Yılı Olağan Genel Kurul Toplantısı Sonucu
Regulatory Filings
2014-03-27 Turkish

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