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MARMARİS ALTINYUNUS TURİSTİK TESİSLER A.Ş. — Investor Relations & Filings

Ticker · MAALT ISIN · TRAMAALT91K5 LEI · 789000GHZSCR1M3H3S36 IS Accommodation and food service activities
Filings indexed 1,219 across all filing types
Latest filing 2026-03-10 Notice of Dividend Amou…
Country TR Türkiye
Listing IS MAALT

About MARMARİS ALTINYUNUS TURİSTİK TESİSLER A.Ş.

http://www.mares.com.tr/

MARMARİS ALTINYUNUS TURİSTİK TESİSLER A.Ş. is a company engaged in the tourism and hospitality sector. Its core business involves the ownership, management, and operation of tourist hotels and holiday resorts. The company's primary operations and properties are located in the tourist destinations of Antalya and Marmaris, where it provides accommodation and related tourism services.

Recent filings

Filing Released Lang Actions
General Assembly Resolution for Dividend Distribution
Notice of Dividend Amount Classification · 1% confidence The document is a 'Profit Distribution Table' (Kâr Dağıtım Tablosu) for Marmaris Altınyunus Turistik Tesisler A.Ş. for the year 2025. It details the allocation of net profit, including dividends, legal reserves, and extraordinary reserves. Since the document specifically outlines the dividend distribution proposal and amounts, it falls under the 'Notice of Dividend Amount' category.
2026-03-10 Turkish
General Assembly Resolution for Dividend Distribution
Notice of Dividend Amount Classification · 1% confidence The document is an official announcement regarding the outcome of a General Assembly meeting concerning dividend distribution. It explicitly states that no cash or stock dividends will be paid and provides a detailed 'Dividend Distribution Table' and 'Dividend Payment Rates Table'. While it mentions financial statements, it is not the full annual report itself, but rather a specific regulatory disclosure regarding the board's resolution on profit distribution and the subsequent shareholder approval. This fits the definition of a 'Notice of Dividend Amount' (DIV) as it details the dividend payment status (or lack thereof) and the associated board/shareholder resolutions.
2026-03-10 English
Ordinary General Assembly Meeting resolutions
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an 'Information Note' for an upcoming Ordinary General Assembly Meeting (AGM). It contains the invitation, agenda items, shareholding structure, and detailed explanations for the items to be voted upon at the meeting. This document is a standard proxy statement/information circular provided to shareholders to prepare them for the AGM, which falls under the Proxy Solicitation & Information Statement category.
2026-03-10 English
Ordinary General Assembly Meeting resolutions
AGM Information Classification · 1% confidence The document is a formal 'Information Note' (Bilgilendirme Notu) for an upcoming Annual General Meeting (AGM) scheduled for March 10, 2026. It contains the meeting agenda, invitation details, voting procedures, and corporate governance disclosures required by the Capital Markets Board (SPK). Since it provides the materials and agenda for an AGM, it is classified as AGM Information.
2026-03-10 Turkish
Ordinary General Assembly Meeting resolutions
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an official invitation to an Ordinary General Assembly Meeting (AGM) for Marmaris Altinyunus Turistik Tesisler A.Ş. It includes the meeting agenda, procedural instructions for shareholders, and a sample power of attorney form. This content is designed to provide shareholders with the necessary information to participate in and vote at the upcoming meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI).
2026-03-10 English
Ordinary General Assembly Meeting resolutions
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an official invitation to an Annual General Meeting (AGM) for Marmaris Altınyunus Turistik Tesisler A.Ş. It includes the meeting agenda, procedural information for shareholders, and a proxy voting form (Vekaletname). This document is designed to provide shareholders with the necessary information to participate and vote in the upcoming general meeting, which fits the definition of Proxy Solicitation & Information Statement.
2026-03-10 Turkish

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