Skip to main content
İHLAS HOLDİNG A.Ş. logo

İHLAS HOLDİNG A.Ş. — Investor Relations & Filings

Ticker · IHLAS ISIN · TRAIHLAS91D5 LEI · 789000LQP13TE905SN84 IS Administrative and support service activities
Open in API
Filings indexed 1,853 across all filing types
Latest filing 2024-06-20 AGM Information
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
Genel Kurul Tehiri 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.
2024-06-20 Turkish
Genel Kurul Tehiri Hk.
AGM Information Classification · 99% confidence The document text is titled "İHLAS HOLDİNG A.Ş. 20.06.2024 TARİHİNDE YAPILAN OLAĞAN GENEL KURUL TOPLANTISINDA HAZIR BULUNANLAR LİSTESİ" which translates to "İHLAS HOLDING INC. ATTENDEE LIST FOR THE ORDINARY GENERAL ASSEMBLY MEETING HELD ON 20.06.2024". This explicitly indicates the document contains information related to an Annual General Meeting (AGM). The content lists attendees and shareholder information related to that meeting. This directly corresponds to the definition for AGM Information (AGM-R).
2024-06-20 Turkish
Genel Kurul Tehiri Hk.
AGM Information Classification · 98% confidence The document is titled "TEHİR TUTANAĞI" (Adjournment Minutes) and details the proceedings of the 2023 Annual General Meeting (Olağan Genel Kurul Toplantısı) of İhlas Holding Anonim Şirketi, which failed to meet the required quorum (%16.03 participation). The text explicitly mentions the date, location, Ministry Representative, and the decision to reschedule the meeting to a later date (19.07.2024) with the same agenda, following Turkish Commercial Code (T.T.K.) articles. This document is a formal record related to the conduct and outcome (adjournment due to lack of quorum) of the Annual General Meeting. Therefore, it falls under the category for AGM-related materials, specifically the minutes or official record of the meeting's proceedings, which aligns best with 'AGM Information' (AGM-R). Although it is a record of the meeting, it is not a presentation (IP) or a proxy solicitation (PSI), but the official outcome record of the meeting itself.
2024-06-20 Turkish
Genel Kurul Tehiri Hk.
AGM Information Classification · 100% confidence The document explicitly mentions 'General Assembly Invitation' and details the 'General Assembly Date' (19.07.2024), 'Agenda Items' (including voting on the Board's Annual Report and approval of the auditor), and references 'Dividend Payment'. Furthermore, the 'Additional Explanations' section confirms that the meeting was convened for the '2023 yılı olağan genel kurul toplantısı' (2023 Ordinary General Assembly meeting) but was postponed ('tehir edilerek tutanak altına alınmıştır'). This content is characteristic of materials related to an Annual General Meeting (AGM). Since the document is an invitation/notice detailing the agenda and the result of the initial convening (postponement), it falls under the AGM-R category, which covers presentations and materials shared during the AGM.
2024-06-20 Turkish
Olağanüstü Genel Kurul Tescili Hk.
AGM Information Classification · 95% confidence The document is titled as "İhlas Holding A.Ş. 30.05.2024 Tarihli Olağanüstü Genel Kurul Toplantısı Bilgilendirme Dokümanları" which translates to "Extraordinary General Meeting Information Documents" dated May 30, 2024. It contains detailed information about the convocation of an Extraordinary General Meeting (EGM), including the agenda, procedures for participation (both physical and electronic), voting rights, proxy forms, and explanations related to the meeting. It also includes information about the election of board members and their profiles, as well as other governance-related details. The document is not a full annual or interim report, nor is it a transcript or earnings release. It is not an announcement of voting results but rather the preparatory and informational materials for the EGM. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during general meetings. Given the length and detail, it is not a mere announcement but the actual meeting information document.
2024-06-07 Turkish
Olağanüstü Genel Kurul Tescili Hk.
AGM Information Classification · 95% confidence The document is titled as "Olağanüstü Genel Kurul Toplantısı Bilgilendirme Dokümanları" which translates to "Extraordinary General Meeting Information Documents". It contains detailed information about the upcoming Extraordinary General Meeting (EGM) scheduled for April 30, 2024, including the agenda, procedures for participation, voting rights, and profiles of board member candidates. The content focuses on the meeting logistics, agenda items such as election of board members, determination of their remuneration, and granting authority for certain legal transactions. There is no financial data, earnings information, or audit content. The document is not a report itself but rather materials and information provided for the shareholders to prepare for the Extraordinary General Meeting. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during general meetings. The document is comprehensive and well over 5,000 characters, so it is not a mere announcement or notice but actual meeting information materials.
2024-06-07 Turkish

Browse filings by year

18 years

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.