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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 2025-10-09 Board/Management Inform…
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
Sürdürülebilirlik Komitesi Hakkında
Board/Management Information Classification · 100% confidence The document is an official announcement regarding the establishment of a new 'Sustainability Committee' within the Board of Directors. It details the committee's composition, responsibilities, and reporting structure. Since this document describes a change in the internal governance structure and board-level committee organization, it falls under the category of Governance Information (CGR).
2025-10-09 Turkish
Olağanüstü Genel Kurul Toplantısı Hk.
Proxy Solicitation & Information Statement Classification · 100% confidence The document is an official 'Information Document' (Bilgilendirme Dokümanları) for an Extraordinary General Meeting (Olağanüstü Genel Kurul) of İhlas Holding A.Ş. It contains the meeting agenda, details on voting procedures, proxy forms, and proposed amendments to the Articles of Association (specifically regarding capital increase). This document is provided to shareholders to prepare them for the upcoming meeting, which falls under the definition of Proxy Solicitation & Information Statement.
2025-09-29 Turkish
Olağanüstü Genel Kurul Toplantısı Hk.
Share Issue/Capital Change Classification · 95% confidence The document is a formal proposal for amendments to the Articles of Association (Esas Sözleşme Değişiklik Tasarısı) of İhlas Holding A.Ş., specifically focusing on changes to the registered capital ceiling and share structure. Such documents are typically prepared for shareholder approval at a General Meeting. Since it details changes to the company's capital structure and governance documents, it falls under the category of Share Issue/Capital Change (SHA) as it relates to the modification of capital-related articles.
2025-09-29 Turkish
Olağanüstü Genel Kurul Toplantısı Hk.
AGM Information Classification · 98% confidence The document is an official invitation to an Extraordinary General Assembly meeting, including the agenda, date, location, and references to attached informational documents for shareholders. This falls under the category of materials provided to shareholders to inform them about an upcoming meeting and the items to be voted upon, which is classified as Proxy Solicitation & Information Statement (PSI).
2025-09-29 Turkish
Kayıtlı Sermaye Tavanı Artırımı ve Kayıtlı Sermaye Tavanı Geçerlilik Süresinin Güncellenmesi Hakkında T.C. Ticaret Bakanlığı Onayı Hk.
Share Issue/Capital Change Classification · 95% confidence The document is a formal proposal for amendments to the Articles of Association (Esas Sözleşme Değişiklik Tasarısı) of İhlas Holding A.Ş., specifically focusing on changes to the registered capital ceiling and share structure. Such documents are typically prepared for shareholder approval at a General Meeting. Since it details changes to the company's capital structure and governance documents, it falls under the category of Share Issue/Capital Change (SHA) as it relates to the modification of capital-related articles.
2025-09-29 Turkish
Kayıtlı Sermaye Tavanı Artırımı ve Kayıtlı Sermaye Tavanı Geçerlilik Süresinin Güncellenmesi Hakkında T.C. Ticaret Bakanlığı Onayı Hk.
Share Issue/Capital Change Classification · 100% confidence The document is a formal notification regarding an increase in the company's authorized capital and the amendment of the Articles of Association, following approval from the Ministry of Trade. It details the specific capital figures, the amendment process, and the regulatory approval status. This falls under the category of capital structure changes and financing updates.
2025-09-29 Turkish

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