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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 2013-03-05 Notice of Dividend Amou…
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
Şirket Yönetim Kurulu'nun Kar Payı Dağıtım Önerisi
Notice of Dividend Amount Classification · 99% confidence The document is titled 'Kar Payı Dağıtımına İlişkin Yönetim Kurulu Kararı' (Board Resolution Regarding Dividend Distribution). It explicitly details the proposed cash dividend amount (0.5253600 TL gross per share), the proposed payment date (01.04.2013), and the date of the General Assembly where this will be discussed (28.03.2013). This content directly relates to the announcement of dividend amounts and details for shareholders. This aligns perfectly with the definition for 'Notice of Dividend Amount' (DIV). Although it is a board resolution, its primary function here is to announce the dividend proposal, which is a specific event type.
2013-03-05 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 "Olağan Genel Kurul" (Ordinary General Meeting) on a specific date (28.03.2013) and location. The agenda items explicitly cover the approval of the 2012 Annual Report, Financial Statements, Auditor's Report, dividend distribution policy, capital structure changes, and election of Board members. This content is characteristic of the official notice and agenda sent out prior to an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2013-03-04 Turkish
Kayıtlı Sermaye Tavanı Geçerlilik Tarihinin Güncellenmesi ve Şirket Esas Sözleşmesi Değişikliği
Governance Information Classification · 95% confidence The document text is a detailed amendment to the company's articles of association (Esas Sözleşme Tadil Metni), including changes to the company's purpose, activities, and governance-related provisions. It is not a financial report, earnings release, or any form of regulatory filing about financial results or management changes. Instead, it is a corporate governance document detailing changes to the company's foundational legal framework. Such documents fall under Governance Information (CGR) as they relate to the company's internal rules and structure. The document length is substantial and contains the full text of the amendments, not just an announcement or summary, so it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS).
2013-03-01 Turkish
Kayıtlı Sermaye Tavanı Geçerlilik Tarihinin Güncellenmesi ve Şirket Esas Sözleşmesi Değişikliği
Capital/Financing Update Classification · 98% confidence The document text is titled 'Kayıtlı Sermaye İşlemlerine İlişkin Yönetim Kurulu Kararı' (Board Resolution Regarding Registered Capital Transactions). It explicitly details a decision made by the Board of Directors on 28.02.2013 concerning the update of the Registered Capital Ceiling validity date ('KST Geçerlilik Tarihi Güncellemesi') and proposed amendments to several articles of the Company's Articles of Association to comply with new Turkish Commercial Code and Capital Markets regulations. This action involves changes to the company's capital structure and governance documents, requiring regulatory approval (SPK). This clearly falls under 'Capital/Financing Update' (CAP) as it directly addresses capital ceiling and structure changes, or potentially 'Share Issue/Capital Change' (SHA). Given the focus on the 'Kayıtlı Sermaye Tavanı' (Registered Capital Ceiling) update and subsequent necessary amendments to the Articles of Association, CAP is the most precise fit, as it covers financing activities and capital structure changes. It is not a general earnings release (ER), an annual report (10-K), or a simple dividend notice (DIV).
2013-03-01 Turkish
Yurtdışında yerleşik kişilere satılmak üzere borçlanma aracı ihracına ilişkin gelişmeler
Capital/Financing Update Classification · 100% confidence The document is titled 'Borçlanma Aracı İhracı-Gelişmeler' (Debt Instrument Issuance - Developments) and discusses the approval by the Capital Markets Board (Sermaye Piyasası Kurulu) for a debt instrument issuance (Tahvil/Bond) up to 1 billion USD. This clearly relates to the company's financing activities and capital structure changes. Based on the definitions, the most appropriate category is 'Capital/Financing Update' (CAP). It is not a full annual report (10-K), an earnings release (ER), or a general regulatory filing (RNS), as it pertains to a specific financing event.
2013-02-25 Turkish
Bağımsız Denetim Kuruluşu Seçimi
Board/Management Information Classification · 100% confidence The document is titled 'Özel Durum Açıklaması (Genel)' which translates to 'Public Disclosure (General)'. The key information section ('Özet Bilgi') states 'Bağımsız Denetim Kuruluşu Seçimi' (Selection of Independent Audit Firm). The body of the text confirms that the Board of Directors decided to select Güney Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik Anonim Şirketi (Ernst & Young) to audit the 2013 financial reports, subject to General Assembly approval. This relates to the appointment of auditors, which falls under regulatory compliance and governance, but specifically concerns the audit function. While it is a disclosure about an audit-related decision, it is not the Audit Report itself (AR) nor a full Annual Report (10-K). It is a specific regulatory announcement regarding the auditor selection process. Given the options, this type of specific regulatory announcement about an internal governance/audit decision that is not a full report or a standard earnings release is best classified as a general Regulatory Filing (RNS) or potentially Governance Information (CGR). Since it is a formal, mandatory disclosure about a key regulatory/governance appointment, RNS serves as the most appropriate general regulatory fallback for specific, non-standard announcements, although CGR is also plausible. Given the context of mandatory disclosure ('Özel Durum Açıklaması'), RNS is the safest general classification for specific regulatory events not covered by other codes.
2013-02-25 Turkish

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