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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 2022-08-03 Notice of Dividend Amou…
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
2021 Yılı Olağan Genel Kurul Tescili Hk.
Notice of Dividend Amount Classification · 95% confidence The document is a profit distribution table for İhlas Holding A.Ş. for the year 2021, detailing paid-in capital, legal reserves, period profit, taxes, net distributable profit, and various categories of dividend payments. It is focused on dividend allocation rather than full financial statements or earnings results. The document length is short (1441 characters) and it does not contain comprehensive financial data or management discussion. This type of document aligns with a Notice of Dividend Amount, which announces dividend amounts and related details to shareholders.
2022-08-03 Turkish
2021 Yılı Olağan Genel Kurul Tescili Hk.
AGM Information Classification · 100% confidence The document text is a list of attendees present at the Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantısı) held on 27.07.2022 for İhlas Holding A.Ş. It includes names of shareholders, representatives, and mentions the meeting quorum and board members present. There is no financial data, no detailed report content, no audit information, or other financial disclosures. The document is clearly related to the Annual General Meeting (AGM) and contains materials shared or recorded during that meeting, specifically the attendance list. The document length is short (1892 characters) and it is not an announcement of a report but a meeting material itself. Therefore, the best fitting classification is AGM Information (AGM-R).
2022-08-03 Turkish
2021 Yılı Olağan Genel Kurul Tescili Hk.
AGM Information Classification · 100% confidence The document is a detailed record of the Ordinary General Assembly Meeting (Olağan Genel Kurul) of İhlas Holding Anonim Şirketi held on 27.07.2022 for the fiscal year 2021. It includes the meeting agenda, voting results on various agenda items such as approval of the annual report, financial statements, election of board members, dividend decisions, and other corporate governance matters. The document is a meeting minute (toplantı tutanağı) capturing the proceedings and resolutions of the AGM. It is not a presentation, financial report, or announcement of voting results but the actual official record of the AGM meeting itself. Therefore, it fits the category AGM Information (AGM-R). The document length and content confirm it is the full meeting minutes, not a brief announcement or summary.
2022-08-03 Turkish
2021 Yılı Olağan Genel Kurul Tescili Hk.
AGM Information Classification · 95% confidence The document is titled as "2021 YILI OLAĞAN GENEL KURUL TOPLANTISI BİLGİLENDİRME DÖKÜMANLARI" which translates to "2021 Ordinary General Assembly Meeting Information Documents." It contains detailed information about the agenda of the Annual General Meeting (AGM) for the year 2021, including the call to the meeting, agenda items such as approval of the Board of Directors' annual activity report, independent audit report, dividend proposal, election of board members, and other governance matters. The document also references the availability of the Management Board Activity Report and Independent Auditor's Report for shareholders to review prior to the meeting. The content is focused on providing information and materials related to the AGM rather than the full annual report or financial statements themselves. The length is substantial (15,000 characters), but the nature of the content is clearly for AGM information and materials. Therefore, the appropriate classification is AGM Information (AGM-R).
2022-08-03 Turkish
2021 Yılı Olağan Genel Kurul Tescili Hk.
AGM Information Classification · 95% confidence The document text is a list of attendees present at the Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantısı) held on 02.07.2022 for İhlas Holding A.Ş. It includes shareholder names, share amounts, meeting quorum, and mentions the board members and audit firm representatives present. There is no detailed financial data, no financial statements, no management discussion, or earnings information. The document is clearly related to the Annual General Meeting (AGM) and contains materials shared or recorded during that meeting, specifically the attendance list and meeting details. The document length is short (1796 characters), but it is not merely an announcement of a report; it is a meeting attendance record. Therefore, the best fitting category is AGM Information (AGM-R).
2022-08-03 Turkish
2021 Yılı Olağan Genel Kurul Tescili Hk.
AGM Information Classification · 95% confidence The document is titled 'TEHİR TUTANAĆI' which translates to 'Postponement Minutes' and details the postponement of the Annual General Meeting (AGM) of İhlas Holding due to insufficient quorum. It includes references to the original meeting date, the new meeting date, legal references to Turkish Commercial Code, and signatures of board members and the Ministry representative. There is no financial data, no report attached or referenced as published, and the document is focused on procedural information about the AGM meeting itself. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including meeting minutes and procedural announcements related to the AGM.
2022-08-03 Turkish

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