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 2024-04-07 Board/Management Inform…
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
Yönetim Kurulu Üye Seçimi ve Bağımsız Yönetim Kurulu Üye Adayları Hakkında
Board/Management Information Classification · 96% confidence The document provides detailed biographical information, educational backgrounds, and professional histories for several individuals, including current executives (Ahmet Mücahid Ören, Zeki Celep, Abdullah Tuğcu, Abdurrahman Gök, Mahmut Kemal Aydın, Sedat Kurucan, Hayati Odabaşı) and proposed Independent Board Member Candidates (Prof. Dr. Ömer Soysal, Prof. Dr. Abdullah Avni ATAY, Mehmet İyioldu, Mehmet Halit Selçuk). This type of disclosure, focusing on the composition and proposed changes to the Board of Directors, is characteristic of materials related to shareholder meetings or corporate governance disclosures. Since the text lists candidates for the Board of Directors, it strongly suggests this content is part of the materials provided to shareholders for voting, such as a Proxy Statement or information related to an Annual General Meeting (AGM). Given the focus on management and board composition, the most fitting category is Board/Management Information (MANG), although it could also be related to a Proxy Statement (PSI) if it were soliciting votes. However, the content itself is purely biographical information about the management/board members, which aligns best with MANG or potentially Governance Information (CGR). Since it details the individuals who *are* or *will be* on the board, MANG is the most direct fit for announcing/detailing management structure changes or composition.
2024-04-07 Turkish
Yönetim Kurulu Üye Seçimi ve Bağımsız Yönetim Kurulu Üye Adayları Hakkında
Board/Management Information Classification · 98% confidence The document text is structured like a formal disclosure, using Turkish regulatory terminology such as 'Özel Durum Açıklaması (Genel)' (Material Event Disclosure General). The content explicitly discusses the proposal of candidates for the Board of Directors ('Yönetim Kurulu Üye adaylıkları') and Independent Board Member candidates ('Bağımsız Yönetim Kurulu Üye adaylıkları') to be presented for shareholder approval at an Extraordinary General Meeting ('Olağanüstü Genel Kurul'). This directly relates to changes in the company's board structure and governance, which aligns perfectly with the 'Board/Management Information' category (MANG). Although it mentions a General Meeting, the core subject is the nomination/appointment of management/board members, not the voting results (DVA) or the AGM presentation itself (AGM-R). Given the short length and formal disclosure nature, MANG is the most appropriate classification.
2024-04-07 Turkish
Olağanüstü Genel Kurul Toplantısı
AGM Information Classification · 99% confidence The document is titled "İHLAS HOLDİNG A.Ş. 30.04.2024 TARİHLİ OLAĞANÜSTÜ GENEL KURUL TOPLANTISI BİLGİLENDİRME DOKÜMANLARI" (Extraordinary General Meeting Information Documents of İhlas Holding A.Ş. dated 30.04.2024). It details the agenda, procedures for participation (in person and electronically), voting rights, and provides biographical information for proposed Board Members, which is typical for materials distributed ahead of a shareholder meeting. The core subject is the call and documentation for an Extraordinary General Meeting (EGM). This aligns directly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during General Meetings (Annual or Extraordinary).
2024-04-07 Turkish
Olağanüstü Genel Kurul Toplantısı
AGM Information Classification · 100% confidence The document explicitly mentions 'Olağanüstü Genel Kurul Toplantısı' (Extraordinary General Assembly Meeting) and provides details like the meeting date (30.04.2024), address, and a detailed agenda. This content is directly related to the preparation and announcement of a General Assembly meeting. Since the document is an invitation/information package for the meeting, and not the voting results (DVA) or a general regulatory filing (RNS), the most appropriate classification is AGM Information (AGM-R). The document length is short (1987 chars), but it contains the core information of the meeting itself, not just an announcement that a report is attached, making AGM-R more specific than RPA or RNS.
2024-04-07 Turkish
Bağımsız Denetim Şirketi Seçimi Hk.
Audit Report / Information Classification · 99% confidence The document text is a formal announcement, structured in tables, detailing the selection of an independent audit company ('Bağımsız Denetim Kuruluşunun Belirlenmesi'). It explicitly names the chosen firm ('Kaizen Bağımsız Denetim Anonim Şirketi') and specifies the audit period ('01.01.2024-31.12.2024'). This content directly relates to the appointment of auditors, which falls under the scope of an Audit Report / Information filing, as defined by the category 'AR' (Standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)). Although it is an announcement of the selection, the core subject matter is the audit function itself, making AR the most specific fit among the provided options, rather than a general RPA or RNS, as it concerns a specific regulatory/accounting requirement. FY 2024
2024-03-29 Turkish
Pay Devir ve Pay Sahipleri Sözleşmesi Hk.
M&A Activity Classification · 95% confidence The document is a 'Material Event Disclosure General' (Özel Durum Açıklaması (Genel)) written in Turkish, detailing a transaction involving the transfer of shares ('Pay Devir') between related parties and investment funds (Girişim Sermayesi Yatırım Fonu). Specifically, it describes the sale of 20,000,000 shares of İhlas Girişim Sermayesi Yatırım Ortaklığı A.Ş. for 60 million TL, pending regulatory approval from the Capital Markets Board (Sermaye Piyasası Kurulu). This transaction involves changes in ownership structure and capital participation, which strongly aligns with financing activities, capital structure changes, or significant corporate transactions. Given the options, 'Capital/Financing Update' (CAP) is the most appropriate fit as it covers fundraising, financing activities, or capital structure changes, which a major share transfer involving investment funds directly implies. It is not a standard regulatory report like 10-K or IR, nor is it a simple announcement of a report (RPA/RNS), but rather the substance of a material corporate action.
2024-03-22 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.