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AKIN TEKSTİL A.Ş. — Investor Relations & Filings

Ticker · ATEKS ISIN · TRAATEKS91B5 LEI · 789000FLQMSSRHNX6G30 IS Manufacturing
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Filings indexed 1,619 across all filing types
Latest filing 2016-04-29 AGM Information
Country TR Türkiye
Listing IS ATEKS

About AKIN TEKSTİL A.Ş.

https://www.akintekstil.com.tr

Akın Tekstil A.Ş., established in 1956, is an integrated manufacturer of high-caliber woven fabrics and apparel. The company produces a diverse range of fabrics, including cotton and various blends, with weights from 60g/m2 to 400g/m2. Its garment division manufactures ready-to-wear items such as trousers and bermudas for international markets. Operating a modern weaving plant with advanced looms, the company focuses on efficient and high-speed production. Akın Tekstil is also committed to sustainable manufacturing, demonstrated by significant investments in solar energy to power its facility and a reduced carbon footprint, which has earned it an International Renewable Energy Certificate.

Recent filings

Filing Released Lang Actions
Genel Kurul Toplantısı Yapılmasına İlişkin Yönetim Kurulu Kararı
AGM Information Classification · 95% confidence The document is an announcement from the Board of Directors regarding the Ordinary General Assembly Meeting (Annual General Meeting) of the company for the year 2015. It details the date, time, location, and procedures for participation, including electronic attendance and voting. It also mentions that financial statements and reports will be available for review prior to the meeting but does not contain the financial reports themselves. The document is essentially a notice or invitation to the AGM, not the AGM materials or the annual report itself. Therefore, it fits the category of AGM Information (AGM-R). The document length is short and focused on meeting logistics rather than financial data or results, confirming it is not a full report or announcement of voting results.
2016-04-29 Turkish
Genel Kurul Toplantısı Yapılmasına İlişkin Yönetim Kurulu Kararı
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy statement (vekaletname) for the Ordinary General Assembly Meeting of Akın Tekstil A.Ş. It authorizes a proxy to represent and vote on behalf of a shareholder at the AGM, detailing the scope of voting rights and instructions for the proxy. The content is focused on the procedural and voting authorization aspects related to the AGM, not the AGM materials themselves or the results. This fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2016-04-29 Turkish
Genel Kurul Toplantısı Yapılmasına İlişkin Yönetim Kurulu Kararı
AGM Information Classification · 95% confidence The document is an agenda for the 2015 Annual General Meeting (AGM) scheduled on 25.05.2016. It lists items typically discussed at an AGM such as approval of financial statements, election of board members, approval of audit reports, and other shareholder matters. There is no actual report or financial data presented, only the agenda for the meeting. Therefore, this document fits the category of AGM Information (AGM-R). The document length is short and it is clearly an agenda, not a report or announcement of report publication.
2016-04-29 Turkish
Genel Kurul Toplantısı Yapılmasına İlişkin Yönetim Kurulu Kararı
AGM Information Classification · 100% confidence The document text is titled 'Genel Kurul Toplantısı Çağrısı' (General Assembly Meeting Call) and explicitly details the decision by the Board of Directors to hold an 'Olağan Genel Kurul' (Ordinary General Meeting) on May 25, 2016. It lists the full agenda, including items related to the 2015 financial statements, board member elections, and remuneration. This content directly corresponds to the materials prepared for shareholders regarding an upcoming general meeting, which aligns with the definition of AGM Information (AGM-R) or potentially Proxy Solicitation & Information Statement (PSI). Since the core purpose is announcing the meeting details and agenda, AGM-R is the most precise fit, as it covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. The document is a formal notice/call for the meeting.
2016-04-29 Turkish
Genel Kurul Toplantısı Yapılmasına İlişkin Yönetim Kurulu Kararı
AGM Information Classification · 95% confidence The document is an announcement from the Board of Directors regarding the Ordinary General Assembly Meeting (Annual General Meeting) of the company for the year 2015. It details the date, time, location, participation methods (physical and electronic), proxy voting instructions, and references to the availability of financial statements and reports for review prior to the meeting. There is no actual financial data or report content included, only information about the meeting and how shareholders can participate. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or announcements related to it. The document length is short (3020 characters), and it is clearly an announcement for the AGM rather than the full annual report or financial statements themselves.
2016-04-29 Turkish
Genel Kurul Toplantısı Yapılmasına İlişkin Yönetim Kurulu Kararı
AGM Information Classification · 100% confidence The document is a proxy authorization form (Vekaletname) for the Ordinary General Assembly Meeting of Akın Tekstil A.Ş. It details the appointment of a proxy to represent and vote on behalf of a shareholder at the AGM, including instructions on voting for each agenda item related to the 2015 fiscal year financial statements, board member elections, and other governance matters. This is not a report or announcement of financial results but a procedural document related to shareholder voting at the AGM. Therefore, it fits the category of AGM Information (AGM-R), which includes materials shared during the Annual General Meeting.
2016-04-29 Turkish

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