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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 1,856 across all filing types
Latest filing 2021-05-31 Legal Proceedings Report
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
Bağımsız Denetim Kuruluşu seçiminin Genel Kurul tarafından onaylanması Hk.
Legal Proceedings Report Classification · 99% confidence The document explicitly details the 'Determination of Independent Audit Company' ('Bağımsız Denetim Kuruluşunun Belirlenmesi'). It names the selected audit firm ('İrfan Bağımsız Denetim ve Yeminli Mali Müşavirlik A.Ş.') and specifies the audit period ('01.01.2021-31.12.2021') and the date of the General Meeting where this was approved ('31.05.2021'). This content directly relates to the appointment and scope of an auditor, which aligns perfectly with the definition for Audit Report / Information (AR), even though it is the announcement of the appointment rather than the report itself. Given the specific nature of the content (auditor appointment), AR is a better fit than the general 'RPA' or 'RNS'.
2021-05-31 Turkish
2020 Yılı Olağan Genel Kurul Toplantısı Hk.
AGM Information Classification · 95% confidence The document is titled as "2020 YILI OLAĞAN GENEL KURUL TOPLANTISI BİLGİLENDİRME DÖKÜMANLARI" which translates to "2020 Ordinary General Assembly Meeting Information Documents". It contains detailed information about the Annual General Meeting (AGM) including the meeting agenda, shareholder rights, voting procedures, and other related disclosures. The text includes references to the date of the AGM, the agenda items such as approval of the Board of Directors' annual activity report, independent auditor's report, dividend proposals, election of board members, and other governance matters typically discussed at an AGM. There is no indication that this is the full annual report or financial statements themselves, but rather the materials and information provided to shareholders in preparation for the AGM. The document length is substantial (15,000 characters) and contains detailed meeting information, consistent with AGM Information filings. Therefore, the document should be classified as AGM Information (AGM-R).
2021-05-31 Turkish
2020 Yılı Olağan Genel Kurul Toplantısı Hk.
AGM Information Classification · 95% confidence The document contains a list of attendees at a general meeting held on 28.04.2021, including shareholders and representatives, as well as details about the company's capital and quorum. It also mentions the meeting chairman, ministry representative, board members, and audit firm representatives. The content is focused on attendance and procedural details of a general meeting, which aligns with materials typically shared during an Annual General Meeting (AGM). There is no detailed financial data, management discussion, or voting results presented, so it is not an Annual Report, Voting Results, or Management Report. The document is not a brief announcement or certification but a record of meeting attendance and participants, which fits the AGM Information category.
2021-05-31 Turkish
2020 Yılı Olağan Genel Kurul Toplantısı 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. It details the postponement of the AGM due to insufficient quorum, referencing the Turkish Commercial Code and the procedures for announcing the new meeting date. It includes signatures of board members and the Ministry representative overseeing the meeting. The document is a formal record of the postponement of the AGM rather than the AGM materials themselves or voting results. Therefore, it is best classified as AGM Information (AGM-R), as it pertains to the Annual General Meeting proceedings and related documentation.
2021-05-31 Turkish
2020 Yılı Olağan Genel Kurul Toplantısı Hk.
Notice of Dividend Amount Classification · 95% confidence The document is a detailed table showing the dividend distribution for the year 2020 of İhlas Holding A.Ş. It includes information on paid-in capital, legal reserves, net profit for the period, donations, and dividend payments (all zero in this case). The content is focused on dividend amounts and distribution details rather than a full financial report or announcement of voting results. Given the focus on dividend distribution details, this fits the category of Notice of Dividend Amount (DIV). The document length is short (1863 characters) but contains substantive dividend data, not just an announcement or link to a report, so it is not a Report Publication Announcement (RPA).
2021-05-31 Turkish
2020 Yılı Olağan Genel Kurul Toplantısı Hk.
AGM Information Classification · 95% confidence The document contains a list of attendees present at the Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantısı) of İhlas Holding A.Ş. held on 31.05.2021. It is essentially a record of shareholders or representatives who attended the AGM. There is no indication of financial data, voting results, or detailed meeting materials. The content aligns with typical AGM attendance lists, which are part of AGM Information filings. The document length is short (4112 characters), and it is not an announcement of a report but a direct listing of attendees. Therefore, the most appropriate classification is AGM Information (AGM-R).
2021-05-31 Turkish

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