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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 2025-04-24 AGM Information
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
Announcement Regarding the Results of the 2024 Ordinary General Assembly Meeting
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.
2025-04-24 Turkish
Announcement Regarding the Results of the 2024 Ordinary General Assembly Meeting
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.
2025-04-24 English
Announcement Regarding the Results of the 2024 Ordinary General Assembly Meeting
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.
2025-04-24 Turkish
Announcement Regarding the Results of the 2024 Ordinary General Assembly Meeting
Proxy Solicitation & Information Statement 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).
2025-04-24 English
Announcement Regarding the Results of the 2024 Ordinary General Assembly Meeting
AGM Information Classification · 1% confidence The document is explicitly titled 'ŞOK MARKETLER TİCARET A.Ş.'nin 24/04/2025 TARİHLİ 2024 YILINA AİT OLAĞAN GENEL KURUL TOPLANTI TUTANAĞI' (Minutes of the Ordinary General Meeting of ŞOK MARKETLER TİCARET A.Ş. dated 24/04/2025 for the year 2024). This clearly indicates that the content is the official record of the Annual General Meeting (AGM). Although it contains discussions about financial reports (items 3, 4, 5) and dividend decisions (item 9), the document's primary nature and structure are that of the meeting minutes itself, not the underlying reports or a simple announcement of the meeting. Therefore, the most appropriate classification is AGM Information (AGM-R).
2025-04-24 Turkish
Announcement Regarding the Results of the 2024 Ordinary General Assembly Meeting
AGM Information Classification · 1% confidence The document explicitly contains a 'Summary Info' header stating 'Announcement Regarding the Results of the 2024 Ordinary General Assembly Meeting'. It details the date, time, address, and the full agenda items for an 'Annual' General Assembly. Furthermore, it includes sections for 'General Assembly Invitation Documents' and 'General Assembly Results'. This content directly corresponds to the definition of AGM Information, which covers presentations and materials shared during the Annual General Meeting. The code for this is AGM-R.
2025-04-24 English

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