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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 2025-03-27 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
Ordinary General Assembly Meeting Invitation
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 detailed agenda (GÜNDEM) for the Ordinary General Meeting (Olağan Genel Kurul Toplantısı). Furthermore, it includes a detailed proxy form ("VEKALETNAME") for shareholders to appoint a representative. This content is characteristic of materials distributed to shareholders in preparation for an Annual General Meeting (AGM). Although it mentions reports (like the 2024 Activity Report and Audit Report) will be available, the primary purpose and content of this specific document is the invitation and procedural information for the AGM itself. Therefore, the appropriate classification is AGM-R (AGM Information).
2025-03-27 Turkish
Ordinary General Assembly Meeting Invitation
AGM Information Classification · 1% confidence The document explicitly states 'Summary Info: Ordinary General Assembly Meeting Invitation' and details the 'General Assembly Type' as 'Annual'. It lists the date, time, location, and a detailed agenda for the meeting. This content directly corresponds to the materials shared for an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2025-03-27 English
Dividend Distribution Proposal
Notice of Dividend Amount Classification · 1% confidence The document title explicitly states "ŞOK MARKETLER TİCARET A.Ş. 31.12.2024 DIVIDEND DISTRIBUTON TABLE (TL)" and contains detailed tables outlining the calculation of distributable profit and dividend payout ratios. This content directly relates to the announcement of dividend amounts and distribution details, which aligns perfectly with the definition for Notice of Dividend Amount (DIV). Although the amounts are zero, the structure and purpose of the document are clearly dividend-related.
2025-03-27 English
Dividend Distribution Proposal
Notice of Dividend Amount Classification · 1% confidence The document text is titled "ŞOK Marketler Ticaret A.Ş. 2024 YILI KAR DAĞITIM TABLOSU (TL)" which translates to "ŞOK Markets Trade Inc. 2024 YEAR PROFIT DISTRIBUTION TABLE (TL)". This table explicitly details the allocation of distributable profit, including calculations for net period profit, legal reserves, and proposed dividend amounts (Temettü). This content directly relates to the distribution of earnings to shareholders, which falls under the category of dividend announcements or related financial resolutions. Since it is a detailed table showing the proposed distribution rather than just a brief announcement of a dividend payment date, it is most closely aligned with the information provided in a Notice of Dividend Amount (DIV), although it is a detailed distribution schedule rather than just the final amount. Given the options, 'DIV' (Notice of Dividend Amount) is the most appropriate classification for a detailed profit distribution table.
2025-03-27 Turkish
Dividend Distribution Proposal
Notice of Dividend Amount Classification · 1% confidence The document explicitly details the 'Dividend Distribution Proposal' for the 2024 financial year, including tables showing cash dividend payment amounts, stock dividend amounts, and a detailed 'DIVIDEND DISTRIBUTION TABLE' comparing profit calculations based on CMB regulations versus Legal Records. The core subject is the decision regarding dividend distribution, which directly corresponds to the definition of a Notice of Dividend Amount (DIV). Although the decision is *not* to pay a dividend due to losses, the document's entire purpose is to communicate the outcome of the dividend proposal.
2025-03-27 English
Determination of Independent Audit Company
Regulatory Filings Classification · 1% confidence The document explicitly discusses the 'Determination of Independent Audit Company' ('Bağımsız Denetim Kuruluşunun Belirlenmesi') and names PwC as the selected auditor for the 2025 accounting period. It details the selection process involving the Audit Committee and the requirement for General Assembly approval. This content directly relates to the appointment or selection of an external auditor, which falls under the scope of Audit Report / Information (AR) or potentially Governance Information (CGR). However, since the core subject is the selection of the auditor for financial reporting and sustainability assurance, and not the audit report itself or general governance rules, it is most closely aligned with the context of audit-related announcements. Given the provided definitions, 'Audit Report / Information (AR)' is the best fit for announcements regarding the auditor selection process, as it covers 'applied accounting principles' and related audit matters, even if it's not the final report. It is a specific announcement about an audit function.
2025-03-27 Turkish

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