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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
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Filings indexed 1,219 across all filing types
Latest filing 2025-05-02 Report Publication Anno…
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
Articles of Association
Report Publication Announcement Classification · 1% confidence The document text is very short (2627 characters) and explicitly states: 'The up-to-date version of our Company's Articles of Association is attached.' and 'Şirketimiz Esas Sözleşmesi'nin güncel hali ekte yer almaktadır.' (The up-to-date version of our Company's Articles of Association is attached.). This structure—a brief announcement stating that the main document (Articles of Association) is attached—fits the definition of a Report Publication Announcement (RPA) according to the 'MENU VS MEAL' rule. While the content relates to corporate governance (Articles of Association), the document itself is merely the notification of publication, not the full governance report (CGR) or a general regulatory filing (RNS).
2025-05-02 Turkish
Registration of independent auditor selection
Audit Report / Information Classification · 1% confidence The document explicitly details the 'Determination of Independent Audit Company' ('Bağımsız Denetim Kuruluşunun Belirlenmesi'). It specifies the selected audit firm ('Güney Bağımsız Denetim ve SMMM A.Ş.'), the audit period ('01.01.2025 - 31.12.2025'), and references the general assembly meeting date where the selection was approved ('24.03.2025'). This content directly relates to the appointment and scope of the external auditor, which aligns perfectly with the definition of an Audit Report / Information filing, specifically concerning the appointment process rather than the final audit report itself. Given the options, 'AR' (Audit Report / Information) is the most appropriate classification for documentation surrounding the appointment of the auditor. FY 2025
2025-05-02 Turkish
Registration of the Amendment to the Articles of Association for the Increase of the Authorized Capital Ceiling and Extension of the Validity Period
Regulatory Filings Classification · 1% confidence The document text is titled "Marmaris Altınyunus Turistik Tesisler Anonim Şirketi Esas Mukavelesi" which translates to 'Articles of Association' or 'Articles of Incorporation' for a Joint Stock Company. It details the establishment (Madde 1), company name (Madde 2), purpose and scope of business (Madde 3), headquarters (Madde 4), duration (Madde 5), capital structure including registered capital ceiling and current issued capital (Madde 6), issuance of bonds/securities (Madde 7), share transfer rules (Madde 8), treasury stock rules (Madde 9), and rules for the Board of Directors (Madde 10, 11). These articles form the foundational governing document of the corporation. This type of document is a statutory/governance document, which aligns best with the 'Governance Information' category (CGR), as it defines the company's structure, purpose, and internal rules, distinct from periodic financial reports (10-K, IR) or specific announcements (ER, DIV).
2025-05-02 Turkish
Registration of the Amendment to the Articles of Association for the Increase of the Authorized Capital Ceiling and Extension of the Validity Period
Share Issue/Capital Change Classification · 1% confidence The document explicitly details an 'Amendment to the Articles of Association for the Increase of the Authorized Capital Ceiling and Extension of the Validity Period'. It provides specific figures for the 'Current Authorized Capital' (TL 50,000,000) and the 'New Authorized Capital' (TL 2,000,000,000), along with dates for board decisions, CMB approval, and the General Assembly. This content directly relates to changes in the company's capital structure and financing terms. This aligns perfectly with the definition for 'Capital/Financing Update' (CAP). Although it mentions the registration of the amendment, the core subject is the capital increase itself, making CAP more specific than a general RPA or RNS.
2025-05-02 English
Registration of Ordinary General Assembly Meeting resolutions
AGM Information Classification · 1% confidence The document title explicitly mentions '24.03.2025 Olağan Genel Kurul Hazır Bulunanlar Listesi' which translates to '24.03.2025 Ordinary General Meeting Attendees List'. This document lists shareholders present at a General Meeting, including details about their representation and the total capital present. This content directly relates to the proceedings and attendance records of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document is not a general announcement of a meeting (like DEF 14A or PSI), but rather the record of attendance for that meeting.
2025-05-02 Turkish
Registration of Ordinary General Assembly Meeting resolutions
AGM Information Classification · 1% confidence The document title explicitly states it is the 'TUTANAĞI' (Minutes/Transcript) of the 'OLAĞAN GENEL KURUL TOPLANTISI' (Ordinary General Meeting) held on March 24, 2025. The text details the proceedings, voting results on various agenda items (approving financial statements, electing board members, setting remuneration), and decisions made during the meeting. This content perfectly matches the definition of an Annual General Meeting record or minutes, which falls under the 'AGM Information' category.
2025-05-02 Turkish

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