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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 2025-05-26 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
Registration of Ordinary General Assembly resolutions
AGM Information Classification · 99% confidence The document title explicitly states "TEKFEN HOLDİNG A.Ş. 07.05.2025 Olağan Genel Kurul Hazır Bulunanlar Listesi" which translates to "TEKFEN HOLDING INC. 07.05.2025 Annual General Meeting Attendance List". The content is a list of attendees (Pay Sahibi - Shareholders) 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.
2025-05-26 English
Registration of Ordinary General Assembly resolutions
AGM Information Classification · 100% confidence The document explicitly states 'General Assembly Invitation' and 'Summary Info: Registration of Ordinary General Assembly resolutions'. It details the 'General Assembly Type' as 'Annual', lists the 'Agenda Items' for the meeting, provides the 'General Assembly Date' (07.05.2025), and subsequently reports the 'General Assembly Results' and 'General Assembly Result Documents' (like the Minute). This content is characteristic of materials related to an Annual General Meeting (AGM), specifically the invitation, proceedings, and results registration. Therefore, the appropriate classification is AGM-R.
2025-05-26 English
Notification Regarding General Assembly Meeting
AGM Information Classification · 98% confidence The document is explicitly titled 'INVITATION TO THE EXTRAORDINARY GENERAL ASSEMBLY MEETING' and contains a detailed 'AGENDA OF THE EXTRAORDINARY GENERAL ASSEMBLY MEETING'. It discusses procedures for shareholder attendance, voting by proxy, and outlines specific agenda items related to approving the 2024 Annual Report, Financial Statements, and profit distribution. This content is characteristic of materials distributed for a General Meeting, specifically an Extraordinary General Assembly (EGM), which falls under the scope of AGM Information (AGM-R), as it pertains to the meeting itself and related materials, rather than just a proxy solicitation (PSI) or a standalone report (10-K/IR). The presence of the 'POWER OF ATTORNEY' form further confirms its nature as meeting documentation.
2025-05-23 English
Notification Regarding General Assembly Meeting
AGM Information Classification · 99% confidence The document is explicitly 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 details the date, time, location, and agenda for an Extraordinary General Meeting (EGM) scheduled for June 17, 2025, to discuss items postponed from the Ordinary General Meeting. It also includes detailed instructions for shareholder attendance, proxy voting (including an attached proxy form template), and information regarding the review of the 2024 Annual Report, Financial Statements, and Dividend Proposal. This content directly corresponds to the materials distributed to shareholders in preparation for a general meeting, which falls under the definition of AGM Information (AGM-R), even though it is an Extraordinary General Meeting (EGM) call, as it concerns the meeting itself and related materials.
2025-05-23 Turkish
Notification Regarding General Assembly Meeting
AGM Information Classification · 100% confidence The document explicitly contains a 'Summary Info' of 'Notification Regarding General Assembly Meeting' and provides details for a 'General Assembly Invitation', including the type ('Extraordinary'), dates, location, and a detailed 'Agenda Items' list. Agenda items 2 and 3 refer to the Annual Report and Audit Report, but the document itself is the formal invitation and notification for the meeting where these items will be discussed and approved. This structure strongly aligns with materials prepared for the Annual General Meeting (AGM). Therefore, the classification should be AGM-R (AGM Information). The document length is short (1593 chars), but it is the primary notice/invitation, not just an announcement that a report is attached (RPA).
2025-05-23 English
Industurial Action
Legal Proceedings Report Classification · 99% confidence The document text is a formal disclosure in Turkish and English regarding a labor dispute, specifically a strike commencing at production facilities following failed collective bargaining agreement negotiations. This type of event—a significant operational disruption due to labor action—is a material event that requires regulatory disclosure. It does not fit neatly into specific financial reports (10-K, IR, ER) or administrative filings (DEF 14A, DIRS). Since it is a significant, non-standard regulatory announcement concerning operations and potential impact, the most appropriate classification is the general regulatory filing category, RNS (Regulatory Filings), as it serves as a fallback for miscellaneous, material disclosures that don't match other specific codes.
2025-05-22 Turkish

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