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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 2023-07-19 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
2022 Yılı Olağan Genel Kurul Tescil ve İlanı
AGM Information Classification · 95% confidence The document is titled as information materials for the 2022 Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantısı) of İhlas Holding A.Ş. It includes detailed agenda items for the general meeting, such as approval of the annual activity report, independent auditor's report, financial statements, dividend proposal, board member elections, and other governance matters. The text also references the legal framework for the meeting, voting rights, and shareholder participation methods. This is consistent with materials typically provided to shareholders ahead of an Annual General Meeting (AGM) to inform them about the meeting agenda and related documents. The document is not the Annual Report itself, nor is it a voting result announcement or proxy solicitation. It is a presentation of information related to the AGM. Therefore, the appropriate classification is AGM Information (AGM-R). The document length (15,000 characters) and content support this classification with high confidence.
2023-07-19 Turkish
2022 Yılı Olağan Genel Kurul Tescil ve İlanı
Notice of Dividend Amount Classification · 95% confidence The document is a profit distribution table for İhlas Holding A.Ş. for the year 2022, detailing paid-in capital, legal reserves, net profit, taxes, and various categories of dividend payments. It specifically focuses on dividend allocation rather than comprehensive financial results or management discussion. The content aligns with announcements related to dividend amounts and payment details for shareholders. The document length is short (1533 characters), and it does not contain full financial statements or detailed analysis, so it is not an Annual Report or Interim Report. Therefore, the document best fits the category of Notice of Dividend Amount (DIV).
2023-07-19 Turkish
2022 Yılı Olağan Genel Kurul Tescil ve İlanı
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document contains a list of attendees present at the Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantısı) held on 13.07.2023 for İhlas Holding A.Ş. It lists shareholders, their representatives, and share amounts, which is typical for attendance lists or voting records at shareholder meetings. There is no financial data, management discussion, or report content. The document is not a full report but rather a record related to the general meeting. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to shareholder meeting attendance and voting rights representation.
2023-07-19 Turkish
2022 Yılı Olağan Genel Kurul Tescil ve İlanı
AGM Information Classification · 95% confidence The document is a detailed record of the Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantı Tutanağı) of İhlas Holding Anonim Şirketi held on 13.07.2023 for the fiscal year 2022. It includes agenda items such as election of meeting officials, approval of the 2022 annual activity report, independent audit report, financial statements, approval of board members, dividend decisions, and other corporate governance matters. The document is a meeting minutes report rather than a presentation or a brief announcement. It is not a financial report like an Annual Report (10-K) or an Interim Report (IR), nor is it a simple announcement or proxy solicitation. The content corresponds to detailed AGM meeting minutes, which falls under the category AGM Information (AGM-R). The document length is over 12,000 characters, indicating it is a full report, not a short announcement. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2023-07-19 Turkish
2022 Yılı Olağan Genel Kurul Tescil ve İlanı
AGM Information Classification · 100% confidence The document explicitly states '2022 Yılı Olağan Genel Kurul Tescil ve İlanı' (2022 Annual General Meeting Registration and Announcement) and contains detailed information about the General Assembly Type ('Annual'), the date of the meeting (13.07.2023), the agenda items (including voting on the Board's Annual Activity Report and dividend payment), and references to the 'General Assembly Invitation' and 'General Assembly Results'. This content is characteristic of materials related to an Annual General Meeting (AGM). Since the document is an announcement/record of the AGM proceedings and results, the most appropriate code is AGM-R.
2023-07-19 Turkish
2022 Yılı Kar Payı Dağıtımına İlişkin Genel Kurul Kararı Hk.
Notice of Dividend Amount Classification · 95% confidence The document is a profit distribution table for İhlas Holding A.Ş. for the year 2022, detailing dividend amounts and related financial figures. It specifically focuses on the distribution of earnings to shareholders, including statutory reserves and dividends. The document length is short (1633 characters) and it is a direct announcement of dividend distribution details rather than a full financial report or annual report. Therefore, it fits the category of Notice of Dividend Amount (DIV), which covers announcements of dividend amounts, payment dates, and details for shareholders.
2023-07-13 Turkish

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