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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 1,860 across all filing types
Latest filing 2020-04-30 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
2019 Yılı Dönem sonucu için Genel Kurul?a yapılacak teklif Hk.
Notice of Dividend Amount Classification · 99% confidence The document explicitly details the decision regarding dividend payments for the 2019 period, stating 'Cash Dividend Will Not Be Paid' and 'Stock Dividend Will Not Be Paid'. It includes tables showing dividend amounts and rates, and references the decision date (30.04.2020) and the related General Assembly date (30.05.2020). The content is entirely focused on the announcement of the dividend outcome, referencing the need to inform the General Assembly about the decision not to distribute profits due to net period losses. This directly corresponds to the definition of 'Notice of Dividend Amount' (DIV).
2020-04-30 English
2019 Hesap Dönemi Genel Kurulu Hk.
AGM Information Classification · 95% confidence The document is titled as "2019 YILI OLAĞAN GENEL KURUL TOPLANTISI BİLGİLENDİRME DÖKÜMANLARI" which translates to "2019 Ordinary General Assembly Meeting Information Documents." It contains detailed information about the upcoming Annual General Meeting (AGM) of İhlas Holding A.Ş., including the meeting agenda, instructions for participation, shareholder rights, and disclosures related to the meeting. The content includes the agenda items such as approval of the annual activity report, financial statements, election and remuneration of board members, and other governance matters typically discussed at an AGM. There is no full financial report or detailed financial statements included, but rather information and materials related to the AGM itself. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. The document length is substantial (15,000 characters), indicating it is not a mere announcement but detailed AGM materials. Therefore, the correct classification is AGM-R with high confidence.
2020-04-30 Turkish
2019 Hesap Dönemi Genel Kurulu Hk.
AGM Information Classification · 99% confidence The document is explicitly titled 'General Assembly Invitation' and details the date, time, location, and agenda for an 'Annual' General Assembly ('2019 Hesap Dönemi Genel Kurulu Hk.'). The agenda includes standard AGM items like reviewing the Board's Annual Activity Report, approving financial statements, and electing the Independent Auditor. Although it mentions documents are attached (like 'IHLAS_BILGILENDIRME_DOKUMANI.pdf'), the primary purpose and content structure of this filing is the formal invitation and notice for the Annual General Meeting itself, which corresponds directly to the AGM-R (AGM Information) category.
2020-04-30 Turkish
Bağımsız Denetim Şirketi Seçimi Hk
Audit Report / Information Classification · 98% 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 ('01.01.2020-31.12.2020'). This content directly relates to the selection and appointment of an external auditor, which falls under the scope of an Audit Report / Information filing, specifically concerning the process or results related to auditing standards and appointments, rather than the full annual report (10-K) or a general announcement of a report (RPA). Given the options, 'Audit Report / Information' (AR) is the most appropriate classification for a formal notification regarding the appointment of an independent auditor. FY 2020
2020-03-30 Turkish
İştirak payının satışı hk.
Director's Dealing Classification · 99% confidence The document text contains Turkish headers such as 'Pay Alım Satım Bildirimi' (Shares Transaction Notification) and details a specific transaction involving the sale of shares in a subsidiary ('İhlas Gayrimenkul Proje Geliştirme ve Ticaret A.Ş.'). It explicitly details the transaction date, nominal amounts bought and sold, and the resulting ownership percentage. This directly corresponds to the definition of Director's Dealing or insider/related party transactions, which is categorized under 'Director's Dealing' (DIRS) in the provided schema, although the transaction is by a related company, the nature is a share transaction notification by an insider/related party. Given the options, 'DIRS' (Director's Dealing) is the closest fit for a notification detailing personal/insider share transactions, even if executed by a related entity or management, as it concerns ownership changes of executives/directors or related parties. However, since the transaction is explicitly about a 'Shares Transaction Notification' involving a significant change in ownership percentage (from 20.66% to 19.54%) by a related company, and there is a specific code for 'Director's Dealing' (DIRS), this is the most appropriate classification for insider/related party transaction reporting. If a more specific code for 'Related Party Transaction' existed, it would be preferred, but DIRS covers insider trades/dealings.
2020-03-20 Turkish
KURUMSAL YÖNETİM BİLGİ FORMU
Governance Information Classification · 100% confidence The document text contains extensive structured data fields related to shareholder rights, voting, minority rights, dividend rights, and general assembly procedures. Key Turkish phrases like 'Genel Kurul' (General Assembly), 'Pay Sahipleri' (Shareholders), 'Oy Hakları' (Voting Rights), and references to specific meeting dates (10/06/2019) strongly indicate content pertaining to a shareholder meeting. The structure and content align perfectly with the information typically disclosed in materials related to an Annual General Meeting (AGM) or the minutes/results thereof. Since the document details the outcomes and structure of shareholder rights and voting, it is most appropriately classified as AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2020-03-10 Turkish

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