ABOUT US
Overview
Alarko Holding
Our History
Founders
Chairman's Message
Vision & Values
Board of Directors
Executive Management
Organization
GROUPS
Overview
Contracting Group
Energy Group
Industry & Trade Group
Tourism Group
Land Dev. Group
Venture Capital Group
Projects
INVESTOR RELATIONS
Overview
Corporate Governance
Annual Reports & Financial Statements
Presentation Releases
Disclosures
Analysts
FAQ
SOCIAL RESPONSIBILITY
Overview
Alarko Education-Culture Foundation
Scholarships
HUMAN RESOURCES
Overview
Life at Alarko
Career Oppurtunities
Internship Oppurtunities
NEWS ROOM
Overview
News
E-Magazine
Visual Documents
TÜRKÇE
ABOUT US
Overview
Alarko Holding
Our History
Founders
Chairman's Message
Vision & Values
Board of Directors
Executive Management
Organization
GROUPS
Overview
Contracting Group
Energy Group
Industry & Trade Group
Tourism Group
Land Dev. Group
Venture Capital Group
Projects
INVESTOR RELATIONS
Overview
Corporate Governance
Annual Reports & Financial Statements
Presentation Releases
Disclosures
Analysts
FAQ
SOCIAL RESPONSIBILITY
Overview
Alarko Education-Culture Foundation
Scholarships
HUMAN RESOURCES
Overview
Life at Alarko
Career Oppurtunities
Internship Oppurtunities
NEWS ROOM
Overview
News
E-Magazine
Visual Documents
Overview
Corporate Governance
Annual Reports & Financial Statements
Disclosures
Presentations&Releases
Analysts
FAQ
Overview
Corporate Governance
Annual Reports & Financial Statements
Disclosures
Presentations&Releases
Analysts
FAQ
Corporate Governance
General Assembly Agenda
Dividend Policy
Shareholder Structure
Privileged Shares
General Assembly Agenda
General Assembly Participation and Minutes
Significant Management Board Resolutions
Board of Directors
Working Principles of Committees & Members
Corporate Governance Compliance Report
Hedging Policy
Disclosure Policy
Dividend Distribution Policy
Remuneration Policy
Articles of Association and Trade Registry Information
Dividend Policy
Shareholder Structure
Privileged Shares
General Assembly Agenda
General Assembly Participation and Minutes
Significant Management Board Resolutions
Board of Directors
Working Principles of Committees & Members
Corporate Governance Compliance Report
Hedging Policy
Disclosure Policy
Dividend Distribution Policy
Remuneration Policy
Articles of Association and Trade Registry Information
General Assembly Meetings
30.03.2022_Notice of Meeting For General Assembly & Power of Attorney
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30.03.2022_General Assembly Information Document
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17.03.2021_Notice of Meeting For General Assembly & Power of Attorney
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17.03.2021_General Assembly Information Document
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12.06.2020_Notice of Meeting For General Assembly & Power of Attorney
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12.06.2020_General Assembly Information Document
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18.04.2019 Dated General Assembly Invitation
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18.04.2019 Dated General Assembly Notification
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05.06.2018 Dated General Assembly - Notification Regarding General Assembly Transactions
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17.04.2017 Dated General Assembly Agenda
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17.04.2017 Dated General Assembly Invitation
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28.04.2016 Dated General Assembly Agenda
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28.04.2016 Dated General Assembly Invitation
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28.04.2016 Dated General Assembly Board of Directors Independent Member Candidate List
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15.05.2015 Dated General Assembly Agenda
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15.05.2015 Dated General Assembly Invitation
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15.05.2015 Dated General Assembly Agenda
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30.04.2014 Dated General Assembly Invitation
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30.04.2014 Tarihli Genel Kurul Toplantısı hk. SPK Düzenlemeleri Kapsamında Ek Açıklamalar
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30.04.2014 Dated General Assembly Agenda
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16.05.2013 Dated General Assembly Management Board Independent Member Candidate List
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16.05.2013 Dated General Assembly Invitation
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16.05.2013 Dated General Assembly Agenda
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29.05.2012 Dated General Assembly Management Board Candidate List and Curriculum Vitaes
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29.05.2012 Dated General Assembly Invitation
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29.05.2012 Dated General Assembly Agenda
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29.05.2012 Dated General Assembly Management Board Independent Member Candidate List
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17.05.2011 Dated General Assembly Invitation
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17.05.2011 Dated General Assembly Agenda
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18.05.2010 Dated General Assembly Invitation
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18.05.2010 Dated General Assembly Agenda
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11.05.2009 Dated General Assembly Agenda
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11.05.2009 Dated General Assembly Invitation
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22.05.2008 Dated General Assembly Agenda
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22.05.2008 Tarihli Genel Kurul Toplantısı Davet İlanı
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24.07.2007 Dated General Assembly Agenda
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28.06.2007 Dated General Assembly Agenda
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22.12.2006 Dated General Assembly Agenda
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16.05.2006 Dated General Assembly Agenda
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16.05.2006 Dated General Assembly Invitation
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