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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 1,861 across all filing types
Latest filing 2019-06-10 Regulatory Filings
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
2018 Yılı Olağan Genel Kurul Toplantısı Hk.
Regulatory Filings
2019-06-10 Turkish
2018 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 2018 of İhlas Holding A.Ş. It includes figures such as paid-in capital, legal reserves, net profit for the period, taxes, and various categories of dividend payments (all zero in this case). The content is focused on dividend distribution details rather than a full annual report or earnings release. The document length is short (1965 characters) and it is a specific financial announcement related to dividends. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2019-06-10 Turkish
2018 Yılı Olağan Genel Kurul Toplantısı Hk.
AGM Information Classification · 95% confidence The document is a list of attendees present at the Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantısı) held on 10.06.2019 for İhlas Holding A.Ş. It includes detailed shareholder attendance information, names of board members, and other meeting officials. There is no financial data, earnings information, or management discussion. The content is focused on the meeting attendance and related formalities, which aligns with materials shared during an Annual General Meeting (AGM). The document length is 4384 characters, which is relatively short and consistent with meeting attendance lists rather than full reports. Therefore, the document is best classified as AGM Information (AGM-R).
2019-06-10 Turkish
2018 Yılı Olağan Genel Kurul Toplantısı Hk.
AGM Information Classification · 100% confidence The document explicitly mentions '2018 Yılı Olağan Genel Kurul Toplantısı Hk.' (Regarding the 2018 Annual General Meeting) and details the 'General Assembly Invitation', 'Agenda Items', and 'General Assembly Results'. The presence of a specific date for the General Assembly (10.06.2019) and the discussion of the 'Yönetim Kurulu Yıllık Faaliyet Raporu' (Board of Directors' Annual Activity Report) within the agenda confirms this is related to the AGM. Since the document contains the invitation, agenda, and results/minutes of the meeting itself, it falls under the 'AGM Information' category (AGM-R), rather than just a proxy statement (PSI) or a simple results announcement (DVA), as it encompasses the full scope of the meeting materials provided here.
2019-06-10 Turkish
2018 Hesap Dönemi Genel Kurulu Hk.
AGM Information Classification · 95% confidence The document is titled as "2018 YILI OLAĞAN GENEL KURUL TOPLANTISI BİLGİLENDİRME DÖKÜMANLARI" which translates to "2018 Ordinary General Assembly Meeting Information Documents." It contains detailed information about the agenda of the 2018 Annual General Meeting (AGM) of İhlas Holding A.Ş., including the call to the meeting, voting rights, shareholder participation methods, and agenda items such as approval of the annual activity report, independent audit report, dividend proposal, and other governance matters. The document is lengthy (15,000 characters) and includes detailed procedural and governance information related to the AGM. It is not the annual report itself but the information and materials provided for the AGM. Therefore, it fits the category of AGM Information (AGM-R).
2019-05-14 Turkish
2018 Hesap Dönemi Genel Kurulu Hk.
AGM Information Classification · 100% confidence The document explicitly states it is a 'General Assembly Invitation' concerning the '2018 Hesap Dönemi Genel Kurulu' (2018 Fiscal Year General Assembly). It details the date, time, location, and the agenda for the meeting. The agenda includes reviewing the Board's Annual Activity Report and Financial Statements, approving director discharge, and discussing remuneration, which are standard items for an Annual General Meeting. The presence of an appendix titled 'General Assembly Informing Document' confirms this is material related to the AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2019-05-14 Turkish

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