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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 1,854 across all filing types
Latest filing 2021-06-07 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
2020 Yılı Olağan Genel Kurul Tescili Hk.
AGM Information Classification · 95% confidence The document text is a list of attendees and representatives present at the Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantısı) of İhlas Holding A.Ş. held on 28.04.2021. It includes names, signatures, shareholding details, and roles such as Meeting Chairman, Minute Taker, and Vote Collector. This type of document is typically associated with the official record or materials shared during a general meeting. There is no financial data, no audit information, no earnings or interim report content, nor any announcement of voting results. The document is not a report publication announcement but rather the attendance list and related meeting information. Therefore, it fits best under AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2021-06-07 Turkish
2020 Yılı Olağan Genel Kurul Tescili Hk.
AGM Information Classification · 95% confidence The document is titled 'TEHİR TUTANAĞI' which translates to 'Postponement Minutes' related to the Ordinary General Assembly Meeting of İhlas Holding A.Ş. It details the postponement of the general meeting due to lack of quorum, referencing specific dates, attendance, and legal provisions under Turkish Commercial Law. It includes signatures of board members and the Ministry representative. The content is procedural and pertains to the scheduling and quorum of a general meeting rather than the meeting materials or voting results themselves. Given the nature of the document as minutes of postponement of a general meeting, it fits best under AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or related procedural documents. The document length is short and does not contain financial data or voting results, so it is not a voting results announcement or an annual report. Confidence is high due to clear references to AGM procedures and the postponement minutes context.
2021-06-07 Turkish
2020 Yılı Olağan Genel Kurul Tescili Hk.
Notice of Dividend Amount Classification · 95% confidence The document is a detailed table titled 'İHLAS HOLDİNG A.Ş. 2020 Yılı Kâr Payı Dağıtım Tablosu (TL)', which translates to '2020 Profit Distribution Table'. It contains detailed financial figures related to profit distribution, including paid-in capital, legal reserves, net period profit, past years' losses, donations, and dividend payments (or lack thereof). The content focuses specifically on dividend distribution details for the fiscal year 2020. This type of document is typically an announcement of dividend amounts and payment details to shareholders. It is not a full annual report or earnings release but a specific dividend announcement. Therefore, the appropriate classification is 'Notice of Dividend Amount' (DIV). The document length is 5849 characters, which is sufficient to contain substantive data rather than just a brief announcement or a link to a report, supporting the classification as DIV rather than RPA or RNS.
2021-06-07 Turkish
2020 Yılı Olağan Genel Kurul Tescili Hk.
AGM Information Classification · 95% confidence The document text primarily consists of a list of attendees present at the Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantısı) held on 31.05.2021 for İhlas Holding A.Ş. It includes names, identification numbers, and representation details of shareholders or their proxies. There is no financial data, no discussion of financial results, no management commentary, or other report content. The document is a record related to the Annual General Meeting (AGM) attendance, which fits the category of AGM Information (AGM-R). The document length is under 5,000 characters and is focused on meeting attendance, not on voting results or proxy solicitation, so it is not DVA or PSI. Therefore, the best classification is AGM Information (AGM-R).
2021-06-07 Turkish
2020 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 Toplantı Tutanağı) of İhlas Holding Anonim Şirketi held on 31.05.2021 for the fiscal year 2020. It includes agenda items such as approval of the annual activity report, independent audit report, financial statements, election and approval of board members, dividend decisions, remuneration, and other corporate governance matters. The document is a meeting minutes report rather than a presentation or a brief announcement. It is not a full annual report (10-K) or audit report (AR) by itself but a formal record of the AGM proceedings and decisions. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. The document length is substantial (over 12,000 characters), indicating it is the full meeting minutes, not just an announcement or summary. Therefore, the correct classification is AGM Information (AGM-R).
2021-06-07 Turkish
2020 Yılı Olağan Genel Kurul Tescili Hk.
AGM Information Classification · 95% confidence The document is titled as information materials for the 2020 Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantısı) of İhlas Holding A.Ş. It includes detailed information about the meeting agenda, shareholder rights, voting procedures, and corporate governance disclosures related to the general meeting. It also references the management board's annual activity report and independent auditor's report as items to be reviewed at the meeting, but the document itself is not the full annual report or audit report. Instead, it is a detailed notice and information document for the Annual General Meeting (AGM). The length (15,000 characters) and content confirm it is not a brief announcement but a comprehensive AGM information document. Therefore, the correct classification is AGM Information (AGM-R).
2021-06-07 Turkish

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