Disclosures | Alarko Holding

Disclosures

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