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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 2025-06-30 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
2024 Yılı Olağan Genel Kurul Toplantısı Sonucu Hk.
AGM Information Classification · 99% confidence The document title is "İHLAS HOLDİNG A.Ş. 30.06.2025 Olağan Genel Kurul Hazır Bulunanlar Listesi," which translates to "İHLAS HOLDING INC. 30.06.2025 Ordinary General Meeting Attendees List." The content is a detailed table listing shareholders, their representatives, and vote participation details for a general meeting. This directly relates to the proceedings and materials of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2025-06-30 Portuguese
2024 Yılı Olağan Genel Kurul Toplantısı Sonucu Hk.
AGM Information Classification · 100% confidence The document text explicitly mentions '2024 Yılı Olağan Genel Kurul Toplantısı Sonucu Hk.' (Regarding the Result of the 2024 Annual General Meeting) and contains detailed sections on the 'General Assembly Invitation', 'Agenda Items' (including voting on board members and auditor approval), 'General Assembly Results', and attached documents like 'Olağan Genel Kurul Toplantı Tutanağı' (Annual General Meeting Minutes). This content directly corresponds to the materials presented or finalized following an Annual General Meeting. Therefore, the classification is AGM-R (AGM Information). The document length is moderate, but the content is clearly the result/summary of the AGM, not just an announcement of a report (RPA/RNS).
2025-06-30 Turkish
30.06.2025 Tarihine Ertelenen 2024 Yılı Olağan Genel Kurul Toplantısı Hk
AGM Information Classification · 100% confidence The document explicitly announces a meeting titled 'Şirketimizin 2024 Yılı Ortaklar Olağan Genel Kurulu' (Our Company's 2024 Ordinary General Shareholders' Meeting) scheduled for 26.05.2025. It details the agenda (GÜNDEM), procedures for participation (including electronic means via MKK's EGKS), and mentions required documents like the Annual Report and Audit Report being made available for review prior to the meeting. The core purpose is to convene the shareholders for the Annual General Meeting (AGM) to discuss and vote on annual matters (like approving 2024 results, discharging the board, and appointing auditors for 2025). This directly corresponds to the definition of AGM Information.
2025-06-04 Turkish
30.06.2025 Tarihine Ertelenen 2024 Yılı Olağan Genel Kurul Toplantısı Hk
AGM Information Classification · 99% confidence The document title explicitly mentions 'İHLAS HOLDİNG A.Ş. 26.05.2025 Olağan Genel Kurul Hazır Bulunanlar Listesi' which translates to 'İHLAS HOLDING INC. 26.05.2025 Ordinary General Meeting Attendees List'. The content is a detailed table listing attendees, their shareholdings, and voting information for a general meeting. This directly corresponds to materials presented or used during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2025-06-04 Turkish
30.06.2025 Tarihine Ertelenen 2024 Yılı Olağan Genel Kurul Toplantısı Hk
AGM Information Classification · 98% confidence The document is titled "TEHİR TUTANAĞI" (Adjournment Minutes) and details the proceedings of the Annual General Meeting (Olağan Genel Kurul Toplantısı) of İhlas Holding Anonim Şirketi, which failed to meet the required quorum. It explicitly mentions the date of the meeting (26 Mayıs 2025), the attendance figures, the legal basis for adjournment (Turkish Commercial Code), and the decision to reschedule the meeting. Since this document records the outcome and minutes of the AGM, specifically noting the adjournment due to lack of quorum, it falls under the category of materials shared during the Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information).
2025-06-04 Turkish
30.06.2025 Tarihine Ertelenen 2024 Yılı Olağan Genel Kurul Toplantısı Hk
AGM Information Classification · 100% confidence The document explicitly states it is a 'General Assembly Invitation' and details the agenda, date (30.06.2025), location, and fiscal period (2024). It also mentions that the initial meeting was postponed and provides links to 'General Assembly Informing Document' and a 'Postponed Notification Flag' is 'No' in the summary, although the text describes a postponement. The core subject is the formal notice and materials related to the Annual General Meeting (AGM). This aligns perfectly with the AGM Information (AGM-R) definition, which covers presentations and materials shared during the AGM.
2025-06-04 Turkish

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