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İHLAS HOLDİNG A.Ş. — Investor Relations & Filings

Ticker · IHLAS ISIN · TRAIHLAS91D5 LEI · 789000LQP13TE905SN84 IS Administrative and support service activities
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Filings indexed 1,853 across all filing types
Latest filing 2024-07-19 Audit Report / Informat…
Country TR Türkiye
Listing IS IHLAS

About İHLAS HOLDİNG A.Ş.

https://www.ihlas.com.tr

İhlas Holding A.Ş. is a diversified conglomerate that commenced operations in 1970 with the establishment of the Türkiye newspaper. The company's core activities are organized across several key sectors. The media division includes prominent brands like the Türkiye newspaper and TGRT News TV. In construction and real estate, the holding develops residential projects, integrated living sites, and holiday villages, emphasizing high living standards. The healthcare segment operates medical facilities, notably the Türkiye Hospital, providing services with modern technology. Furthermore, the company is active in manufacturing and marketing, producing and distributing a range of home appliances designed to improve quality of life. The group's strategy focuses on synergistic growth across its diverse business portfolio.

Recent filings

Filing Released Lang Actions
Bağımsız Denetim Kuruluşu Seçiminin Genel Kurul Tarafından Onaylanması Hk.
Audit Report / Information Classification · 98% confidence The document text is structured in tables containing Turkish and English labels, specifically discussing the 'Determination of Independent Audit Company' ('Bağımsız Denetim Kuruluşunun Belirlenmesi'). It explicitly names the selected audit company ('Kaizen Bağımsız Denetim Anonim Şirketi') and the audit period ('01.01.2024-31.12.2024'). The explanation section confirms that the selection of the auditor for the 2024 fiscal year was approved at the Ordinary General Meeting held on 19.07.2024. This content directly relates to the appointment or confirmation of an external auditor, which falls under the scope of an Audit Report / Information filing, specifically concerning the audit process rather than the full annual report itself. FY 2024
2024-07-19 Turkish
2023 Yılı Olağan Genel Kurul Toplantısı Sonucu Hk.
AGM Information Classification · 100% confidence The document is titled 'İHLAS HOLDİNG ANONİM ŞİRKETİ YÖNETİM KURULU BAŞKANLIĞI'NDAN 2023 YILI OLAĞAN GENEL KURUL TOPLANTISINA ÇAĞRI' (Call for the 2023 Ordinary General Assembly Meeting of İhlas Holding A.Ş.) and explicitly details the agenda, procedures for participation (in-person and electronic), and required documentation for an upcoming General Assembly meeting scheduled for July 19, 2024. The content focuses entirely on the logistics, agenda items (like approval of financial reports, discharge of board members, auditor selection), and governance requirements related to the shareholder meeting. This directly corresponds to the definition of AGM Information.
2024-07-19 Turkish
2023 Yılı Olağan Genel Kurul Toplantısı Sonucu Hk.
AGM Information Classification · 100% confidence The document is explicitly titled as a 'YÖNETİM KURULU BAŞKANLIĞI'NDAN 2023 YILI OLAĞAN GENEL KURUL TOPLANTISINA ÇAĞRI' (Call for the 2023 Ordinary General Assembly Meeting) from the Board of Directors. It details the date, time, location, agenda items (including approval of financial reports, discharge of board members, and auditor selection), and procedures for participation (both physical and electronic). This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2024-07-19 Turkish
2023 Yılı Olağan Genel Kurul Toplantısı Sonucu Hk.
Notice of Dividend Amount Classification · 99% confidence The document text is titled "İHLAS HOLDİNG A.Ş. 2023 Yılı Kâr Payı Dağıtım Tablosu (TL)" which translates to "İHLAS HOLDING INC. 2023 Dividend Distribution Table (TL)". This table explicitly details the allocation of distributable profit, including line items for retained earnings, net profit, and proposed dividend distribution components (cash, bonus shares, etc.). This content directly relates to the announcement of dividend amounts and details for shareholders. Therefore, the most appropriate classification is 'Notice of Dividend Amount' (DIV).
2024-07-19 Turkish
2023 Yılı Olağan Genel Kurul Toplantısı Sonucu Hk.
AGM Information Classification · 100% confidence The document title explicitly states: "İHLAS HOLDİNG A.Ş. 19.07.2024 TARİHİNDE YAPILAN OLAĞAN GENEL KURUL TOPLANTISINDA HAZIR BULUNANLAR LİSTESİ" which translates to "ATTENDANCE LIST OF THE ORDINARY GENERAL ASSEMBLY MEETING HELD ON 19.07.2024 BY İHLAS HOLDİNG A.Ş.". This content directly relates to the proceedings and documentation of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2024-07-19 Turkish
2023 Yılı Olağan Genel Kurul Toplantısı Sonucu Hk.
AGM Information Classification · 100% confidence The document title explicitly states it is the 'TUTANAĞI' (Minutes/Record) of the 'OLAĞAN GENEL KURUL TOPLANTI' (Ordinary General Meeting) held on 19.07.2024 for the year 2023. The content details the proceedings, voting on agenda items (like approving financial reports, electing auditors, and discussing dividends), and signatures of the meeting officials (Chairman, Ministry Representative). This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2024-07-19 Turkish

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