Skip to main content
ARÇELİK A.Ş. logo

ARÇELİK A.Ş. — Investor Relations & Filings

Ticker · ARCLK ISIN · TRAARCLK91H5 LEI · 789000748KTQCUMJ0R25 IS Manufacturing
Open in API
Filings indexed 2,135 across all filing types
Latest filing 2024-03-08 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
Ordinary General Assembly Meeting Invitation and Information Document
AGM Information Classification · 1% confidence The document text is titled 'VEKALETNAME ARÇELİK A.Ş.' (Proxy Form for Arçelik A.Ş.). It explicitly details the process for appointing a representative (vekil) to attend and vote at an 'olağan genel kurul toplantısı' (ordinary general meeting) scheduled for April 4, 2024. The content includes sections for defining the scope of representation, specific voting instructions for agenda items (like approving the 2023 Annual Report, dividend distribution, board member elections), and details about the shares being represented. This document is a formal instrument used to grant voting rights to a proxy for a shareholder meeting, which directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2024-03-08 Turkish
Ordinary General Assembly Meeting Invitation and Information Document
AGM Information Classification · 1% confidence The document is explicitly titled "INFORMATION DOCUMENT FOR THE 2023 ORDINARY GENERAL ASSEMBLY MEETING DATED 04.04.2024". It details the invitation, agenda items, and required information for an upcoming General Assembly Meeting. Key elements include references to reviewing the 2023 Annual Report, the Independent Auditor's Report, and the Board of Directors' report, all in preparation for shareholder voting at the meeting. This content strongly aligns with the definition of materials shared during an Annual General Meeting (AGM). While it mentions reports (10-K, AR), the document itself is the preparatory information package for the meeting, making AGM-R the most appropriate classification. It is not a proxy statement (PSI) as its primary focus is the meeting logistics and agenda, not soliciting votes via a proxy form, although proxy information is mentioned as part of the process.
2024-03-08 Turkish
Ordinary General Assembly Meeting Invitation and Information Document
AGM Information Classification · 1% confidence The document is titled "2023 YILINA AİT 04.04.2024 TARİHLİ OLAĞAN GENEL KURUL TOPLANTISINA İLİŞKİN BİLGİLENDİRME NOTU" (Information Note Regarding the Ordinary General Meeting for the Year 2023 dated 04.04.2024). It explicitly discusses the invitation to the Ordinary General Meeting (Olağan Genel Kurul Toplantısı), the agenda items (including approval of the 2023 Activity Report, Audit Report, Financial Statements, dividend distribution proposal, and management remuneration), and procedures for shareholder participation and voting. This content directly corresponds to the materials prepared for an Annual General Meeting (AGM). Although it contains references to reports (like the Audit Report and Financial Statements), the document itself is the official notice and information package for the meeting, making 'AGM Information' (AGM-R) the most appropriate classification. It is not the full 10-K, nor is it just a simple announcement of a report (RPA), as it details the meeting structure and governance items.
2024-03-08 Turkish
Ordinary General Assembly Meeting Invitation and Information Document
AGM Information Classification · 1% confidence The document explicitly states it is an 'Ordinary General Assembly Meeting Invitation and Information Document' and details the 'General Assembly Type' as 'Annual'. The agenda items cover standard AGM topics like approving the 2023 Annual Report, financial statements, director acquittal, profit distribution, and remuneration policy. This content is directly related to the Annual General Meeting (AGM). Although it contains information that might be found in a 10-K (like the 2023 Annual Report discussion), the primary purpose and format of this document is the invitation and information package for the AGM itself. Therefore, the most appropriate classification is AGM Information (AGM-R). The document length (4430 chars) is substantial enough that it is not merely a brief announcement (RPA/RNS) of the AGM, but the core information package for it.
2024-03-08 Turkish
Dividend Distribution Proposal of the Board of Directors of the Company
Notice of Dividend Amount Classification · 1% confidence The document text explicitly contains tables titled 'ARÇELİK A.Ş. 2023 Dividend Distribution Proposal Table (TL)'. This content details the calculation of distributable profit, reserves, and the proposed dividend amounts (both cash and stock) for shareholders based on statutory and tax book figures. This directly relates to the announcement of dividend amounts and distribution plans, which corresponds to the 'Notice of Dividend Amount' definition.
2024-03-08 Turkish
Dividend Distribution Proposal of the Board of Directors of the Company
AGM Information Classification · 1% confidence The document text is titled "ARÇELİK A.Ş' nin 2023 Yılına ait Kar Dağıtım Tablosu (TL)" (Arçelik Inc.'s Dividend Distribution Table for the Year 2023) and contains detailed tables showing the calculation of distributable profit, proposed dividends (cash and bonus shares), and related reserves based on Turkish accounting standards (VUK). This content directly relates to the allocation of profits to shareholders, which is a key component of corporate governance and shareholder distribution policy, but specifically focuses on the dividend decision itself, not the general proxy solicitation (DEF 14A) or the overall annual report (10-K). Since the document explicitly details the 'Kar Dağıtım Tablosu' (Dividend Distribution Table) and 'Kâr Payı Oranları Tablosu' (Dividend Ratios Table), it is most accurately classified as a formal announcement regarding the dividend amount and distribution plan, fitting the 'Notice of Dividend Amount' category.
2024-03-08 Turkish

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.