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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 2024-05-30 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
30.05.2024 Tarihli Olağanüstü Genel Kurul Toplantı Sonuçları
AGM Information Classification · 100% 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 (EGM) Information Documents" dated May 30, 2024. It contains detailed information about the convocation of the Extraordinary General Meeting, agenda items including election of board members, authorization of the meeting chairman, determination of board members' remuneration, and other procedural matters. It also includes instructions for shareholders on how to participate, proxy forms, and regulatory compliance notes related to the meeting. The document is comprehensive and clearly intended to inform shareholders about the upcoming Extraordinary General Meeting and its agenda. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during general meetings. It is not an announcement of voting results (DVA), nor a management or board change announcement (MANG), but rather the meeting information and materials. The document length is substantial (15,000 characters), indicating it is not a brief announcement or a report publication announcement. Therefore, the correct classification is AGM Information (AGM-R).
2024-05-30 Turkish
30.05.2024 Tarihli Olağanüstü Genel Kurul Toplantı Sonuçları
AGM Information Classification · 100% confidence The document is titled as "İhlas Holding A.Ş. 30.04.2024 Tarihli Olağanüstü Genel Kurul Toplantısı Bilgilendirme Dokümanları" which translates to "Extraordinary General Meeting (EGM) Information Documents" dated April 30, 2024. It contains detailed information about the agenda of the Extraordinary General Meeting, including the election of board members, determination of their remuneration, and granting authority to the board members for certain legal transactions. It also includes instructions for shareholders on how to attend the meeting, proxy forms, and explanations related to corporate governance and shareholder rights. The document is not a full annual report, audit report, or earnings release, but rather materials provided to shareholders to inform them about the upcoming Extraordinary General Meeting and its agenda. 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 merely an announcement of a report but the actual meeting information materials.
2024-05-30 Turkish
30.05.2024 Tarihli Olağanüstü Genel Kurul Toplantı Sonuçları
Regulatory Filings Classification · 90% confidence The document is titled as a list of attendees ('HAZIR BULUNANLAR LİSTESİ') at an Extraordinary General Meeting ('OLAĞANÜSTÜ GENEL KURUL TOPLANTISI') held on 30.05.2024. It contains names, shareholding details, and attendance information of shareholders present at the meeting. There is no financial data, management discussion, voting results, or report content. The document is a record of attendance at a shareholder meeting, which is typically part of the documentation related to general meetings but does not itself constitute a report or voting result announcement. Given the nature and content, the best fitting category is Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to shareholder meeting documentation. However, since it only lists attendees and does not provide voting results, it is more appropriate to classify it as Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories. The document is short (1466 characters) and does not announce or attach a report, so it is not a Report Publication Announcement (RPA). Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2024-05-30 Turkish
30.05.2024 Tarihli Olağanüstü Genel Kurul Toplantı Sonuçları
AGM Information Classification · 100% confidence The document is a detailed record of an Extraordinary General Meeting (Olağanüstü Genel Kurul) held by İhlas Holding on 30.05.2024. It includes information about the meeting's convocation, attendance, voting results on various agenda items, election of board members, and other procedural details. The text is a formal meeting minutes document (toplantı tutanağı) rather than a presentation, financial report, or announcement of voting results. It does not contain financial statements or earnings data, so it is not an Annual Report (10-K), Interim Report (IR), or Earnings Release (ER). It is not a Proxy Solicitation or Voting Results Announcement (DVA) because it is the full meeting minutes, not just voting results. The document is specifically the official minutes of a General Meeting, which fits the category AGM Information (AGM-R). The length and detail confirm it is the full meeting record, not a brief announcement or summary.
2024-05-30 Turkish
30.05.2024 Tarihli Olağanüstü Genel Kurul Toplantı Sonuçları
Declaration of Voting Results & Voting Rights Announcements Classification · 80% confidence The document is titled as a list of attendees present at the Extraordinary General Meeting (Olağanüstü Genel Kurul Toplantısı) held on 30.04.2024. It contains detailed shareholder attendance information, including names, identification numbers, representation types, and share amounts. There is no financial data, management discussion, voting results, or other report content. The document is essentially a record of attendance at a shareholder meeting, which is typically part of the meeting materials or minutes. Given the nature of the content and the meeting context, this fits best under Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to shareholder meeting attendance and voting rights representation. However, since it only lists attendees and does not provide voting results, it is more aligned with meeting attendance documentation, which is often included in DVA filings. The document length is short (1680 characters), and it is not an announcement of a report but a direct record. Therefore, the best classification is DVA with moderate confidence.
2024-05-30 Turkish
30.05.2024 Tarihli Olağanüstü Genel Kurul Toplantı Sonuçları
Regulatory Filings Classification · 95% confidence The document is titled 'TEHİR TUTANAĞI' which translates to 'Postponement Minutes' related to an Extraordinary General Meeting (EGM) of İhlas Holding A.Ş. It details the postponement of the meeting due to insufficient quorum, referencing the Turkish Commercial Code and the relevant regulations. It includes procedural details about the meeting notice, attendance, and signatures of board members and the Ministry representative. The document is a formal record of the postponement of a shareholders' meeting rather than the meeting materials, voting results, or any financial report. It is not a report itself but a procedural announcement related to the meeting schedule and quorum. Given the nature and length (2480 characters), it is not a full AGM Information document but rather an official announcement related to the meeting. The closest fitting category is Regulatory Filings (RNS) as it is a regulatory announcement that does not fit other specific categories like AGM Information or Declaration of Voting Results.
2024-05-30 Turkish

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