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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 2025-03-25 Board/Management Inform…
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
Company General Info Form
Board/Management Information Classification · 1% confidence The document text primarily details the 'Company Management' structure, specifically listing 'Board Members' with extensive information such as their names, titles (Chairman, Deputy Chairman, Member of the Board), election dates, professional roles, committee memberships, and independence status. This content directly relates to the composition and structure of the company's governing body. This aligns perfectly with the definition of Board/Management Information (MANG), which covers announcements of changes in the board of directors or senior management, or general information about them. It is not an Annual Report (10-K), Interim Report (IR), or Earnings Release (ER) as it lacks comprehensive financial statements or performance summaries. It is not a Director's Dealing (DIRS) as it lists roles, not transactions. It is not a Governance Information (CGR) report, which typically details internal rules and practices, although there is overlap; MANG focuses specifically on the people/board composition.
2025-03-25 English
General Assembly approval for the extension of the validity period and the increase of the upper limit of the Company's authorized capital
Share Issue/Capital Change Classification · 1% confidence The document explicitly details proposed amendments to the company's Articles of Association, specifically focusing on Article 6 concerning 'Capital'. The changes involve extending the validity period of the registered capital ceiling and increasing the upper limit of the authorized capital (from TL 50,000,000 to TL 2,000,000,000). Changes to the authorized capital structure, especially those requiring shareholder approval via an amendment to the Articles of Association, fall under corporate governance or capital structure changes. Since the document is a proposal for amending the foundational rules (Articles of Association) related to capital, it strongly aligns with 'Capital/Financing Update' (CAP) or potentially 'Governance Information' (CGR). However, the core subject is the capital ceiling and structure modification, making CAP the most precise fit among the provided options, as it directly addresses capital structure changes.
2025-03-24 English
General Assembly approval for the extension of the validity period and the increase of the upper limit of the Company's authorized capital
Capital/Financing Update Classification · 1% confidence The document title is "MARMARİS ALTINYUNUS TURİSTİK TESİSLER A.Ş. - ESAS SÖZLEŞME TADİL TASARISI" which translates to 'Articles of Association Amendment Draft'. The content shows a comparison table detailing proposed changes to Article 6 ('Sermaye' - Capital) of the company's foundational document, specifically concerning the registered capital ceiling (kayıtlı sermaye tavanı) extension and increase, referencing the Capital Markets Board (Sermaye Piyasası Kurulu). Changes to the Articles of Association are fundamental corporate governance documents. Among the provided codes, 'Governance Information' (CGR) is the most appropriate fit for documents detailing the company's internal rules and structure, which includes the Articles of Association. It is not a standard financial report (10-K, IR) or a simple announcement (RPA, RNS), but a formal proposal to amend the foundational governance structure.
2025-03-24 Turkish
General Assembly approval for the extension of the validity period and the increase of the upper limit of the Company's authorized capital
Capital/Financing Update Classification · 1% confidence The document explicitly details the 'General Assembly approval for the extension of the validity period and the increase of the upper limit of the Company's authorized capital'. It provides specific figures for the 'Current Authorized Capital' and the 'New Authorized Capital', along with dates related to the Capital Market Board approval and the General Assembly date. This content directly relates to changes in the company's capital structure and financing activities, fitting the definition of 'Capital/Financing Update' (CAP). Although it mentions General Assembly approval, the core subject is the capital increase itself, not the voting results (DVA) or AGM materials (AGM-R). Given the focus on the capital increase mechanics, CAP is the most precise classification.
2025-03-24 English
Approval of independent auditor selection by the General Assembly
AGM Information Classification · 1% confidence The document explicitly discusses the 'Determination of Independent Audit Company' ('Bağımsız Denetim Kuruluşunun Belirlenmesi') for the 2025 fiscal year, following a General Assembly Meeting held on 24.03.2025. This content relates to the appointment of an external auditor for financial reporting oversight. This aligns best with the 'Audit Report / Information' category (AR), which covers standalone audit reports and applied accounting principles, or potentially a specific regulatory filing. Since the document is an announcement *about* the selection of the auditor rather than the audit report itself, and it is a specific corporate action announcement, it fits better under a general regulatory announcement or a specific corporate governance/audit-related disclosure. Given the options, 'AR' is the closest fit as it relates directly to auditing functions, although it is an announcement *of* the auditor selection. However, since it is a formal announcement regarding a key governance/financial oversight decision made at a meeting, and it is not a standard 10-K, IR, or ER, it is a specific regulatory disclosure. In many jurisdictions, the selection of an auditor is a mandatory disclosure. Since there isn't a specific 'Auditor Appointment' code, and it's not a full report, I will classify it as a specific regulatory filing that deals with audit matters. Given the options, 'AR' (Audit Report / Information) is the most contextually relevant category, even though it's the appointment notice, as it pertains directly to the audit function.
2025-03-24 Turkish
General Assembly Resolution for Dividend Distribution
Notice of Dividend Amount Classification · 1% confidence The document text is a detailed table titled "2024 Yılı Kâr Dağıtım Tablosu (TL)" (2024 Profit Distribution Table) for MARMARİS ALTINYUNUS TURİSTİK TESİSLER A.Ş. This table explicitly outlines the proposed distribution of profits, including retained earnings, statutory reserves, and the amount available for distribution to shareholders (Ortaklara Birinci Kar Payı, etc.). This content is directly related to the announcement of dividend amounts and the proposed allocation of earnings, which aligns perfectly with the definition of a Notice of Dividend Amount (DIV). It is not a full annual report (10-K), an earnings release (ER) focusing on operational results, or a general proxy statement (PSI).
2025-03-24 Turkish

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