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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 2012-03-29 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
29.03.2012 tarihli Olağan Genel Kurulda alınan kar dağıtım kararı
Notice of Dividend Amount Classification · 98% confidence The document text explicitly details the decision made during the 'Olağan Genel Kurul' (Annual General Meeting) regarding the distribution of cash dividends ('Nakit Kar Payı Dağıtım Kararı'). It specifies the total gross dividend amount (300,000,000.00 TL), the per-share gross and net amounts, and the payment date (05.04.2012). This content directly relates to the outcome of a shareholder vote concerning dividends, which falls under the scope of dividend announcements. The most specific category for this is 'Notice of Dividend Amount' (DIV). Although it references the AGM, the core subject is the dividend declaration itself, not the general AGM materials (AGM-R) or the voting results (DVA).
2012-03-29 Turkish
29.03.2012 tarihinde yapılan Olağan Genel Kurul toplantısı sonucu
AGM Information Classification · 100% confidence The document is a detailed record of the Ordinary General Assembly Meeting (Olağan Genel Kurul) of Arçelik Anonim Şirketi held on March 29, 2012. It includes the meeting minutes, election of the General Assembly Board, reading and discussion of the 2011 financial year reports including the Board of Directors Report, Auditor Report, and Independent Audit Report, approval of financial statements, discharge of Board members and auditors, dividend distribution decisions, corporate governance compliance report, and amendments to the Articles of Association. The content is typical of a General Meeting Minutes document, which is a formal record of the AGM proceedings and decisions. It is not a presentation, financial report, or announcement of voting results but the actual meeting minutes. Therefore, the appropriate classification is AGM Information (AGM-R). The document length (15,000 characters) and detailed content confirm it is not a brief announcement or a report publication notice.
2012-03-29 Turkish
29.03.2012 tarihinde yapılan Olağan Genel Kurul toplantısı sonucu
Regulatory Filings
2012-03-29 Turkish
29.03.2012 tarihinde yapılan Olağan Genel Kurul toplantısı sonucu
AGM Information Classification · 99% confidence The document text explicitly states 'Genel Kurul Toplantısı Sonucu' (General Assembly Meeting Result) and details decisions made during the 'Olağan Genel Kurul' (Ordinary General Meeting) held on 29.03.2012. Key decisions include dividend distribution, amendments to the articles of association, and the election of Board members and auditors. This content directly corresponds to the outcomes and minutes of an Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information). The document is a report of the results, not just an announcement of the meeting or a proxy solicitation.
2012-03-29 Turkish
Genel Kurul Bilgilendirme Notları
AGM Information Classification · 98% confidence The document is titled "Özel Durum Açıklaması (Güncelleme)" (Material Event Disclosure (Update)) and explicitly mentions that information regarding the General Assembly meeting ("Genel Kurul toplantısında görüşülecek konularla ile ilgili olarak açıklanması gereken bilgi, belge ve raporlar") was previously announced on the company website in the "Genel Kurul Bilgilendirme Notları" (General Assembly Information Notes). It further states that CVs for two independent board member candidates have been added to these notes. The key phrase is the reference to the General Assembly and the associated informational notes/materials. This strongly indicates documentation related to the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2012-03-14 Turkish
Genel Kurul Bilgilendirme Notları
AGM Information Classification · 98% confidence The document is titled 'Özel Durum Açıklaması (Genel)' which translates to 'Material Event Disclosure (General)'. The key information provided in the 'Özet Bilgi' (Summary Information) field is 'Genel Kurul Bilgilendirme Notları' (General Meeting Information Notes). The body text confirms that information, documents, and reports to be discussed at the General Meeting are presented in the 'Genel Kurul Bilgilendirme Notları' on the company website. This strongly indicates the document is related to the Annual General Meeting (AGM) materials or an announcement pertaining to them. Since it is an announcement referencing notes for the AGM, the most appropriate classification is AGM Information (AGM-R).
2012-03-08 Turkish

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