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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 2025-07-21 AGM Information
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
Since there is no item among the general assembly resolutions that requires registration, the general assembly has not been registered.
AGM Information Classification · 98% confidence The document is a detailed response from the company's management to specific questions raised by shareholders during an Annual General Meeting (AGM) held on May 7, 2025. It addresses financial performance, project-specific losses (Kuzey Sahası Doğu Kıyı EPC-1 Project), accounting treatments, and management actions. Since it contains the specific Q&A session and management responses presented during the AGM, it falls under the category of AGM-related materials.
2025-07-21 Turkish
Since there is no item among the general assembly resolutions that requires registration, the general assembly has not been registered.
AGM Information Classification · 98% confidence The document is a 'Hazır Bulunanlar Listesi' (List of Attendees) for an Extraordinary General Meeting (Olağanüstü Genel Kurul) of Tekfen Holding A.Ş. This document lists the shareholders present at the meeting. In the context of corporate filings, lists of attendees for general meetings are considered part of the AGM/EGM documentation package, which falls under the AGM-R category.
2025-07-21 English
Since there is no item among the general assembly resolutions that requires registration, the general assembly has not been registered.
AGM Information Classification · 100% confidence The document provides a detailed summary of the results of an Extraordinary General Assembly meeting, including the approval of the annual report, financial statements, and board releases. It also lists the specific resolutions passed and references attached minutes and attendance lists. Since it reports the official outcomes and voting results of a general meeting, it falls under the Declaration of Voting Results & Voting Rights Announcements category.
2025-07-21 English
Company General Info Form
Board/Management Information Classification · 100% confidence The document provides a list of top management personnel, their titles, and their professional backgrounds. It does not announce a change in management (MANG), nor is it a full governance report (CGR). It is a static informational table regarding company leadership, which fits best under the general regulatory filing category as it does not meet the criteria for specific management change announcements or full governance disclosures.
2025-07-03 English
Resignation of the Vice President responsible of Financial Affairs
Board/Management Information Classification · 98% confidence The document text is very short (under 2000 characters) and is structured as a 'Material Event Disclosure General' notification in Turkish and English. The core content explicitly states that 'Mr. Hakan Dündar, Vice President of Financial Affairs, has resigned from his position'. This directly relates to a change in senior management personnel. Based on the definitions, this aligns perfectly with the Board/Management Information category (MANG). It is not a full report, a dividend notice, or a general regulatory filing, but a specific announcement about management change.
2025-06-30 English
Payment of financing bond
Capital/Financing Update Classification · 100% confidence The document details the 'Redemption' of a 'financing bond' with specific terms like maturity date, nominal amount, ISIN code, and coupon payment details. It explicitly mentions the 'Capital Market Board Approval Date' and provides extensive structured data about the debt instrument's issuance and repayment plan. This content strongly relates to the company's financing activities and capital structure management, specifically debt repayment. This aligns best with the 'Capital/Financing Update' category (CAP), as it is a specific announcement regarding a debt instrument's lifecycle completion (redemption). It is not a general earnings release (ER), an annual report (10-K), or a management discussion (MDA).
2025-06-20 English

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