Disclosures | Alarko Holding

Disclosures

Participation in the Capital Increase of Our Subsidiarys_19122025

Regarding the Termination of the Generation License of the Power Plant Owned by Our Subsidiary, Altek Alarko Elektrik Santralleri Tesis ve İşl. ve Tic. A.Ş._22122025

Regarding the Restructuring of Assets Controlled by Alcen Enerji A.Ş., Our Jointly Controlled Entity with Alarko Enerji A.Ş. and Cengiz Enerji San. ve Tic. A.Ş._22122025

Participation in the Capital Increase of Our Subsidiary Alarko Tarım Sanayi ve Ticaret A.Ş.'s Partnership with Alsera Jeotermal Tarım Gıda Sanayi ve Ticaret A.Ş._18122025

About Our Company Merged By Transfer To Our Subsidiary Alsim Alarko Sanayi Tesisleri ve Ticaret A.Ş._16122025

Participation in the Capital Increase of Our Subsidiarys_11122025

Approval of the Capital Markets Board Application Regarding Capital Reduction_26112025

Board Resolution Regarding not to Distribute Advance Dividend_7112025

Disclosure on the Aircraft Conversion Agreement Signed by Our Subsidiary Alfor Aviation and Technical Services Limited_31102025

Approval of the Share Sale Information Memorandum_30102025

Approval of the Share Sale Information Memorandum_24102025

About Alarko Holding A.Ş.'s 2024 Sustainability Report_17102025

Statement on Corporate Governance Rating_02102025

About Our Company Merged by Transfer to Our Subsidiary Alarko Tarım Sanayi ve Ticaret A.Ş._20082025

Participation in the Capital Increase of Our Subsidiary Alarko Tarım Sanayi ve Ticaret A.Ş.'s Partnership with İpeks Jeotermal Enerji Tarım Sanayi Ticaret A.Ş._19082025

Board Resolution Regarding not to Distribute Advance Dividend_18082025

Notification Regarding Other Share Issue,Cancellation_08072025

Regarding the Signing of an Agreement with the Rating Company_04072025

Non-current Financial Assets Acquisition by our Subsidiary Alarko Tarım Sanayi ve Ticaret A.Ş_03072025

Board of Directors' Decision on Capital Decrease_27062025

About Our Companies Merged by Transfer to Our Subsidiary Nata Tarım Üretim ve Ticaret A.Ş_24062025

Completion of Share Buyback Program_30052025

Participation in the Capital Increase by Our Subsidiary Alarko Tarım Sanayi ve Ticaret A.Ş._29052025

Notification Regarding Share Buy Back_28052025

Notification Regarding Share Buy Back_26052025

Registration of the New Company by Our Subsidiary Altek Alarko Elektrik Santralları Tesis İşletme ve Ticaret Anonim Şirketi_23052025

Notification Regarding Share Buy Back_23052025

Application for the Information Memorandum Regarding the Sale of Our Shares in Alarko Carrier_22052025

Establishment Registration of the New Company of Our Subsidiary Altek Alarko Elektrik Santralları Tesis İşletme ve Ticaret Anonim Şirketi_13052025

Board Resolution Regarding not to Distribute Advance Dividend_10052025

Registration of the Independent Audit Company Selected for the Year 2025_08052025

Notification Regarding Share Buy Back_07052025

The Registration of the General Assembly Resolution Regarding the Update of the Validity of the Registered Capital Ceiling_06052025

Registration of General Assembly Resolutions_05052025

Registration of the Independent Audit Company Selected for the Year 2025_05052025

Notification Regarding Share Buy Back_29042025

Notification Regarding Share Buy Back 25042025

Notification Regarding Share Buy Back 22042025

Proposal For The Sale Of Alarko Carrier Sanayi Ve Ticaret A.Ş. Shares 22042025

Notification Regarding Share Buy-Back_21042025

Notification Regarding Share Buy-Back_17042025

Notification Regarding Share Buy-Back_16042025

Notification Regarding Share Buy-Back_15042025

Approval by the General Assembly of the Decision Regarding the Extension of the Registered Capital Ceiling Period_14042025

Approval of the Independent Audit Company Determined by the General Assembly_14042025

Approval of the Amendment to the Articles of Association by the General Assembly_14042025

Notification Regarding Dividend Payment_14042025

Result of Ordinary General Assembly Meeting on 14.04.2025

Notification Regarding Share Buy-Back_14042025

Notification Regarding Share Buy-Back_11042025

Determination of Independent Audit Company_11042025

Regarding the Credit Agreement Signed by Our Subsidiary Nata Tarım Üretim ve Ticaret A.Ş. with the Türkiye Sınai Kalkınma Bankası_10042025

Notification Regarding Share Buy-Back_28032025

Notification Regarding Share Buy-Back_26032025

Notification Regarding Share Buy-Back_25032025

Initiation of Our Company's Share Buyback Program_20032025

Termination of the Share Buyback Program Completed on 08.01.2025 in the KAP-BIY Program_17032025

Alarko Holding-Share Buy-Back Program_14032025

About Share Buy-Back Program_14032025

About the Dividend Policy Change_14032025

Dividend Distribution Table 2024_14032025

Notification Regarding 2024 Dividend Payment_14032025

Notification Regarding 2024 General Assembly Meeting_14032025

Registration of the New Company Established by Our Subsidiary, Alarko Tarım Sanayi ve Ticaret A.Ş._24022025

Registration of the New Company Established by Our Subsidiary, Alfor Aviation and Technical Services Limited_24022025

Regarding the Establishment of a New Company by Our Subsidiary, Alarko Tarım Sanayi ve Ticaret A.Ş._19022025

About CMB Conformity Approval of Independent Board Member Candidates_11022025

Determination of Independent Board Members Candidate_28012025

Completion of Share Buy-Back Program and Notification of Regarding Share Buy-Back_08.01.2025

Notification Regarding Share Buy-Back_07012025

Notification Regarding Share Buy-Back_06012025