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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 2025-06-17 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
Outcome of the Extraordinary General Assembly Meeting Held Regarding the Postponed Agenda Items of the 2024 Ordinary General Assembly Meeting
AGM Information Classification · 98% confidence The document title explicitly states "TEKFEN HOLDİNG A.Ş. 17.06.2025 Olağanüstü Genel Kurul Hazır Bulunanlar Listesi" which translates to "TEKFEN HOLDING INC. 17.06.2025 Extraordinary General Meeting Attendance List". This content is a list of attendees (shareholders and their representatives) for a General Meeting. This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although it is an Extraordinary General Meeting (Olağanüstü Genel Kurul), the nature of the document (attendance list for a shareholder meeting) aligns best with AGM-R.
2025-06-17 English
Outcome of the Extraordinary General Assembly Meeting Held Regarding the Postponed Agenda Items of the 2024 Ordinary General Assembly Meeting
AGM Information Classification · 99% confidence The document explicitly details the 'Outcome of the Extraordinary General Assembly Meeting' (EGM), including the date (17.06.2025), agenda items (approving the 2024 Annual Report, Audit Report, and profit distribution), and the final results of the votes taken. This content directly relates to the proceedings and outcomes of a shareholder meeting. Therefore, the appropriate classification is AGM-R (AGM Information), as EGM outcomes are functionally equivalent to AGM outcomes in this context, covering meeting materials and results.
2025-06-17 English
Change in the proposed dividend payment date
AGM Information Classification · 98% confidence The document is explicitly titled 'INVITATION TO THE EXTRAORDINARY GENERAL ASSEMBLY MEETING' and details the agenda, date (June 17, 2025), and procedures for shareholder attendance and voting, including the provision of a proxy form (ANNEX-1). The agenda items concern the approval of the 2024 Annual Report, Financial Statements, and profit distribution, which are typical subjects for a General Assembly meeting. Since the document is an invitation and provides the necessary proxy materials for shareholders to participate in the vote, it directly relates to the meeting itself and the solicitation of votes/representation. This aligns best with the 'AGM Information' (AGM-R) category, which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as indicated here). It is not a DEF 14A (Remuneration) or a DVA (Declaration of Voting Results), but the material *leading up to* the meeting.
2025-06-16 English
Change in the proposed dividend payment date
AGM Information Classification · 99% confidence The document is titled "TEKFEN HOLDİNG A.Ş. YÖNETİM KURULU BAŞKANLIĞI'NDAN OLAĞANÜSTÜ GENEL KURUL TOPLANTI ÇAĞRISI" (Extraordinary General Meeting Call from the Board of Directors of TEKFEN HOLDING A.Ş.). It explicitly details the date, time, and location for a General Meeting, lists the agenda items (which include approving the 2024 Activity Report, Audit Report, and Dividend Proposal), and provides detailed instructions and forms (Vekaletname Örneği - Proxy Form) for shareholder attendance and voting, including electronic voting procedures (EGKS). This content is characteristic of a formal notice convening a shareholder meeting, which falls under the scope of AGM materials or related proxy/voting information. Since it is a call for an Extraordinary General Meeting (Olağanüstü Genel Kurul) and includes the proxy form and agenda, it is most closely aligned with the materials distributed for shareholder meetings. While it mentions the AGM was previously postponed, this specific document is the call for the rescheduled meeting. The most fitting category is AGM-R (AGM Information), as it is the official call and associated materials for a General Meeting.
2025-06-16 Turkish
Change in the proposed dividend payment date
Notice of Dividend Amount Classification · 99% confidence The document explicitly details changes to a proposed dividend payment date, provides specific cash dividend amounts, rates, and various dividend dates (Ex-Dividend Date, Payment Date, Record Date). It includes a 'DIVIDEND DISTRIBUTION TABLE' and 'Dividend Payment Rates Table'. This content is directly related to the announcement of dividend details. Therefore, the appropriate classification is 'Notice of Dividend Amount' (DIV).
2025-06-16 English
About Tekfen Construction's Project in Russia
Legal Proceedings Report Classification · 98% confidence The document text is a 'Material Event Disclosure General' (Özel Durum Açıklaması (Genel)) written in Turkish and English. It details the outcome of an appeal in a lawsuit involving a subsidiary (Tekfen İnşaat) against an employer (OOO Kharampurneftegaz) in the Moscow Court of Appeal. The content specifically discusses legal proceedings, including the rejection of the case and plans for a further appeal to a higher court. This directly corresponds to the definition of 'Legal Proceedings Report' (LTR). The document is a specific disclosure about a legal matter, not a general regulatory filing fallback (RNS) or an announcement of a report (RPA).
2025-06-02 Turkish

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