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ŞOK MARKETLER TİCARET A.Ş. — Investor Relations & Filings

Ticker · SOKM ISIN · TRESOKM00014 LEI · 7890005KB5WP0KUURR88 IS Wholesale and retail trade
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Filings indexed 714 across all filing types
Latest filing 2025-05-06 Audit Report / Informat…
Country TR Türkiye
Listing IS SOKM

About ŞOK MARKETLER TİCARET A.Ş.

https://kurumsal.sokmarket.com.tr/en/ho…

ŞOK MARKETLER TİCARET A.Ş. is a retail company that operates an extensive network of discount neighborhood stores. The company specializes in fast-moving consumer goods (FMCG), offering customers a range of essential food items, personal care products, and cleaning supplies. A key component of its business model is the sale of exclusive private-label brands, including Mis, Piyale, Mintax, and Evin. In addition to its physical retail locations, the company provides a digital shopping experience through its 'Cepte ŞOK' mobile application, focusing on convenience and affordability for its customers.

Recent filings

Filing Released Lang Actions
Registration of the decision regarding the appointment of independent auditor
Audit Report / Information Classification · 1% confidence The document is a 'Material Event Disclosure General' (Özel Durum Açıklaması (Genel)) written in Turkish and English. The content explicitly discusses the General Assembly's decision to select PwC for the mandatory assurance audit of the company's 2025 financial reports and sustainability reports, prepared according to Turkish Sustainability Reporting Standards. This relates to the audit process and governance regarding sustainability reporting. While it mentions 'sustainability reports' (ESG factors), the core subject is the selection of the auditor and the registration of the General Assembly decision regarding this audit scope. This fits best under Audit Report / Information (AR) as it concerns the auditing process and standards, or potentially Governance Information (CGR). However, since it specifically details the selection of the auditor for both financial and sustainability reports, 'AR' (Audit Report / Information) is the most precise fit among the provided options, as it covers applied accounting principles and results of internal/regulatory stress tests (which includes the mandated audit scope). Given the context of mandatory assurance audits, AR is preferred over SR (Environmental & Social Information) which is for the report itself, not the auditor selection. The document is a disclosure about an administrative decision related to auditing, not the audit report itself, but AR is the closest category for audit-related administrative matters. FY 2025
2025-05-06 Turkish
Registration of the Ordinary General Assembly Meeting Resolutions
AGM Information Classification · 1% confidence The document is explicitly titled "2024 ORDINARY GENERAL ASSEMBLY MEETING INFORMATION MEMORANDUM" and contains an "INVITATION TO 2024 ORDINARY GENERAL ASSEMBLY MEETING FROM THE BOARD OF DIRECTORS." It details the agenda for the meeting, including items like the approval of the Annual Report, Financial Statements, and Dividend Proposal, which are standard components of an AGM notice. The content is focused on informing shareholders about the upcoming meeting and the procedures for attendance and voting. This directly corresponds to the definition of AGM Information.
2025-05-06 English
Registration of the Ordinary General Assembly Meeting Resolutions
AGM Information Classification · 1% confidence The document is explicitly titled "ŞOK MARKETLER TİCARET A.Ş. 24 NİSAN 2025 TARİHLİ 2024 YILI OLAĞAN GENEL KURUL TOPLANTISI BİLGİLENDİRME DOKÜMANI" (Information Document for the Ordinary General Meeting of Shareholders for the Year 2024 dated April 24, 2025). It contains the formal invitation to shareholders, the detailed agenda (GÜNDEM) covering items like the approval of the 2024 activity report, financial statements, election of board members, and dividend proposals. This content is characteristic of materials prepared for an Annual General Meeting (AGM). While it references reports (like the Annual Report and Audit Report), the document itself is the comprehensive package provided to shareholders *for* the meeting, which aligns best with the AGM Information category.
2025-05-06 Turkish
Registration of the Ordinary General Assembly Meeting Resolutions
AGM Information Classification · 1% confidence The document is explicitly titled "INVITATION TO 2024 ORDINARY GENERAL ASSEMBLY MEETING FROM THE BOARD OF DIRECTORS". It details the date, time, location, and the specific agenda items to be discussed and voted upon at this meeting (e.g., approval of the 2024 Annual Report, dividend proposal, election of board members). Furthermore, it includes a detailed 'POWER OF ATTORNEY' form for shareholders to appoint a proxy for the meeting. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2025-05-06 English
Registration of the Ordinary General Assembly Meeting Resolutions
AGM Information Classification · 1% confidence The document is titled "ŞOK MARKETLER TİCARET A.Ş. Yönetim Kurulu Başkanlığı'ndan 2024 Yılı Olağan Genel Kurul Toplantısına Davet" (Invitation from the Board of Directors of ŞOK MARKETLER TİCARET A.Ş. to the 2024 Ordinary General Meeting). It explicitly details the date, time, location, and the agenda for the Ordinary General Meeting (Olağan Genel Kurul Toplantısı). Furthermore, it includes a detailed proxy form ("VEKALETNAME") for shareholders to appoint representatives for voting on the agenda items, which cover the approval of the 2024 Annual Report, financial statements, and board discharge. This content is characteristic of materials distributed to shareholders in preparation for an Annual General Meeting (AGM). While it mentions the Annual Report (2024 Faaliyet Yılına ait Yönetim Kurulu Faaliyet Raporu, Finansal Tablolar ve Bağımsız Denetim Raporu), the document itself is the formal invitation and proxy material, making 'AGM Information' (AGM-R) the most appropriate classification, as it directly relates to the meeting logistics and voting instructions.
2025-05-06 Turkish
Registration of the Ordinary General Assembly Meeting Resolutions
AGM Information Classification · 1% confidence The document title explicitly states "24.04.2025 Olağan Genel Kurul Hazır Bulunanlar Listesi" which translates to "24.04.2025 Annual General Meeting Attendees List". This document lists the shareholders present at a General Meeting. This directly corresponds to materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2025-05-06 English

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