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TEKFEN HOLDİNG A.Ş. — Investor Relations & Filings

Ticker · TKFEN ISIN · TRETKHO00012 LEI · 7890005HRE0XXST1BR56 IS Construction
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Filings indexed 1,425 across all filing types
Latest filing 2025-12-18 Board/Management Inform…
Country TR Türkiye
Listing IS TKFEN

About TEKFEN HOLDİNG A.Ş.

https://www.tekfen.com.tr/en/

Tekfen Holding A.Ş. is a diversified industrial conglomerate with primary operations in engineering and contracting, agri-industry, and investment services. The Engineering & Contracting Group is an international contractor specializing in large-scale infrastructure and industrial projects, such as pipelines, refineries, and transportation systems. The Agri-Industry Group is a major producer and exporter of chemical fertilizers and is engaged in agricultural technology. The company's portfolio is complemented by activities in real estate development and other service and investment sectors.

Recent filings

Filing Released Lang Actions
Determination of Board of Directors Committee Memberships
Board/Management Information Classification · 100% confidence The document is an official announcement regarding the appointment of members to various Board of Directors subcommittees (Corporate Governance, Audit, Risk, Remuneration, and Ethics). This falls under the category of Board/Management Information, as it details the composition and changes within the company's governance structure.
2025-12-18 Turkish
Results of Extraordinary General Assembly Meeting
Proxy Solicitation & Information Statement Classification · 100% confidence The document is an 'Invitation to the Extraordinary Shareholders' Meeting' for Tekfen Holding A.Ş. It includes the meeting agenda, proxy voting forms, and detailed explanations of the agenda items (such as board member elections and remuneration). This content is specifically designed to provide shareholders with the necessary information to vote at an upcoming meeting, which fits the definition of a Proxy Solicitation & Information Statement.
2025-12-18 English
Results of Extraordinary General Assembly Meeting
AGM Information Classification · 99% confidence The document is a formal 'Extraordinary General Meeting' (Olağanüstü Genel Kurul) call notice for Tekfen Holding A.Ş. It includes the meeting agenda, proxy forms, and detailed explanations regarding board member changes and candidate biographies. This content is specifically designed to provide shareholders with the necessary information to participate and vote in an upcoming general meeting. According to the filing definitions, materials shared for general meetings (including agendas and proxy information) fall under the Proxy Solicitation & Information Statement category.
2025-12-18 Turkish
Results of Extraordinary General Assembly Meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed list of shareholders attending a meeting, including their names, share counts, and representation status (Asaleten/Vekaleten). This is a standard 'Attendance List' or 'List of Participants' for a General Meeting (AGM or EGM). In the context of corporate filings, this is a core component of the documentation provided during or immediately following an Annual General Meeting to verify quorum and voting participation. It falls under the AGM-R category as it constitutes materials shared or generated in relation to the AGM process.
2025-12-18 English
Results of Extraordinary General Assembly Meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal 'Olağanüstü Genel Kurul Toplantısı Tutanağı' (Extraordinary General Meeting Minutes) for Tekfen Holding. It details the proceedings of the meeting, including the attendance list, the election of the meeting chair, the appointment of new board members, the determination of board compensation, and the voting results for each agenda item. Since it contains the official minutes and voting results of a general meeting, it falls under the category of Declaration of Voting Results & Voting Rights Announcements.
2025-12-18 Turkish
Results of Extraordinary General Assembly Meeting
AGM Information Classification · 100% confidence The document is a notification regarding an Extraordinary General Assembly Meeting, including the agenda and a statement that the meeting was held and the results are attached as appendices. Since the document serves as an announcement of the meeting results and provides links/references to the actual minutes and attendee lists, it falls under the category of reporting on the outcomes of a general meeting.
2025-12-18 English

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