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RAL YATIRIM HOLDİNG A.Ş. — Investor Relations & Filings

Ticker · RALYH ISIN · TRERALY00018 LEI · 7890000ABDRM27CZ0H22 IS Financial and insurance activities
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Filings indexed 2,616 across all filing types
Latest filing 2026-04-14 Governance Information
Country TR Türkiye
Listing IS RALYH

About RAL YATIRIM HOLDİNG A.Ş.

https://www.ralyatirim.com

RAL Yatırım Holding A.Ş. is an investment holding company that manages a diversified portfolio of subsidiaries operating in strategic sectors. The company's core activities are concentrated in renewable energy, construction, and education. In the energy segment, it focuses on developing and investing in sustainable resources, particularly solar and wind power projects, to promote the efficient use of natural resources. The construction division undertakes contracting works for various projects, including housing, with an emphasis on improving building safety and quality of life. The holding also maintains investments in the education sector, aiming to create long-term value across its business lines.

Recent filings

Filing Released Lang Actions
Komite Üyelerinin Belirlenmesi
Governance Information Classification · 1% confidence The document provides detailed corporate governance disclosures – board structure, meeting procedures, committee compositions, charters and related policy details. It is part of the governance section rather than an announcement or full annual report. This aligns directly with the “Governance Information” category.
2026-04-14 Turkish
Company General Info Form
Board/Management Information Classification · 1% confidence The document provides a detailed list of current board members, their roles, election dates, committee assignments, and independence status. It is clearly an announcement of board structure/composition rather than a full report, earnings release, or other category. This aligns precisely with Board/Management Information (Code: MANG).
2026-04-14 English
Komite Üyelerinin Belirlenmesi
Board/Management Information Classification · 1% confidence The document is an official corporate announcement detailing changes in the composition of the Board of Directors’ subcommittees (Audit Committee, Early Detection of Risk Committee, Corporate Governance Committee, Sustainability Committee) and the appointment of their chairpersons and members in compliance with the Capital Markets Board’s governance communiqué. This is clearly an announcement of changes in board management, matching the Board/Management Information category.
2026-04-14 Turkish
Bağımsız Denetim Kuruluşu seçiminin tescili
Regulatory Filings Classification · 1% confidence The document is a formal disclosure announcing the selection and registration of the company’s independent audit firm following its general meeting. It does not contain the audit report itself, nor is it about board changes, dividends, financing, or any specific standalone report like an annual or interim report. There is no detailed voting result breakdown (so not DVA) and no executive appointment (so not MANG). It is a regulatory announcement required by Turkish capital markets authorities, fitting the fallback category for miscellaneous regulatory notices. Therefore, it is classified as a Regulatory Filing (RNS).
2026-04-14 Turkish
2025 Yılı Olağan Genel Kurul Toplantısı Sonuçlarının Tescili
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Turkish proxy form (vekaletname) authorizing representatives to attend and vote at the 2025 Annual General Meeting. It provides detailed voting instructions on each AGM agenda item and requests shareholders to appoint a proxy and submit their voting choices. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-14 Turkish
2025 Yılı Olağan Genel Kurul Toplantısı Sonuçlarının Tescili
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a detailed “Bilgilendirme Dokümanı” for the 2025 Ordinary General Meeting (AGM) on 09.04.2026, including the formal invitation, full agenda, explanatory notes under SPK corporate governance rules, shareholding breakdown, and a proxy (vekaletname) form. It is sent to shareholders to inform them of meeting matters and solicit their votes via proxy. This matches the definition of “Proxy Solicitation & Information Statement (PSI),” not merely an AGM slide deck or a report announcement.
2026-04-14 Turkish

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