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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 1,620 across all filing types
Latest filing 2015-04-13 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
2014 Yılı Olağan Genel Kurul Tutanağında sehven yapılan hatanın düzeltilmesi hakkında,
AGM Information Classification · 98% confidence The document text explicitly mentions 'Genel Kurul Toplantısı Sonucu' (General Assembly Meeting Result) and details regarding the '2014 Yılı Olağan Genel Kurul Toplantı Tutanağında sehven yapılan hatanın düzeltilmesi' (correction of an error made in the 2014 Annual General Meeting Minutes). It discusses the date and type of the General Assembly ('Olağan' - Annual) and confirms decisions were made ('Alınan Kararlar EKTEDİR' - Decisions taken are attached). This strongly indicates the document is related to the outcomes or minutes of an Annual General Meeting (AGM). Although it is a correction notice, the core subject matter is the AGM result. Therefore, the most appropriate classification is AGM Information (AGM-R).
2015-04-13 Turkish
GENEL KURUL TOPLANTI SONUCU
AGM Information Classification · 95% confidence The document text is a list of attendees and signatures from a general meeting held on 10 April 2015, including shareholder names, share amounts, and meeting quorum details. It appears to be minutes or attendance records from an Annual General Meeting (AGM). There is no financial data, no audit or earnings information, and no indication of a report being attached or published. The content aligns with materials typically shared or recorded during an AGM, such as attendance lists and voting details. Therefore, the document fits the category of AGM Information (AGM-R). The document length (8568 characters) supports it being a substantive meeting record rather than a brief announcement.
2015-04-10 Turkish
GENEL KURUL TOPLANTI SONUCU
AGM Information Classification · 95% confidence The document is a detailed record of the Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantı Tutanağı) held on 10.04.2015 for the fiscal year 2014. It includes attendance details, voting results on various agenda items such as approval of the Board of Directors' activity report, independent audit report, consolidated financial statements, discharge of board members, election of new board members, remuneration decisions, and other corporate governance matters. The document is a meeting minute rather than a financial report or announcement of a report. It contains voting results and decisions made during the AGM but is not a simple announcement of voting results nor a proxy solicitation. It is a formal record of the AGM proceedings and decisions. Therefore, the most appropriate classification is AGM Information (AGM-R).
2015-04-10 Turkish
GENEL KURUL TOPLANTI SONUCU
AGM Information Classification · 99% confidence The document text explicitly states 'Genel Kurul Toplantısı Sonucu' (General Assembly Meeting Result) multiple times. It details the type of meeting ('Olağan' - Ordinary), the date (10.04.2015), the fiscal period covered (2014), and confirms that decisions were made ('Alınan Kararlar EKTEDİR' - Decisions Taken ARE ATTACHED). This content directly corresponds to the reporting of results from an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2015-04-10 Turkish
Yönetim Kurulu Görev Dağılımı
Board/Management Information Classification · 98% confidence The document is titled 'Özel Durum Açıklaması (Genel)' which translates to 'Special Situation Disclosure (General)'. The key information disclosed is the 'Yönetim Kurulu Görev Dağılımı' (Board of Directors' Assignment of Duties) following the 2014 Annual General Meeting ('Olağan Genel Kurul'). This announcement details the specific roles assigned to the newly elected board members (Chairman, Vice Chairman, Members, Independent Members). This content directly relates to the composition and structure of the company's leadership following a shareholder meeting, fitting the definition of Board/Management Information (MANG). While it follows an AGM, the core content is the management structure assignment, not the AGM presentation itself (AGM-R) or voting results (DVA).
2015-04-10 Turkish
Bağımsız Yönetim Kurulu Üye Atamaları Hakkında
Board/Management Information Classification · 100% confidence The document is titled 'Özel Durum Açıklaması (Genel)' which translates to 'Material Event Disclosure (General)'. The content explicitly discusses the appointment of Independent Board Members ('Bağımsız Yönetim Kurulu Üye Atamaları Hakkında') to be presented for shareholder approval at the upcoming General Assembly ('Olağan Genel Kurul Toplantısı'). This relates directly to changes in the board of directors and governance structure. While it touches upon governance (CGR), the core subject is the appointment/change of management/board members. Therefore, the most fitting category is Board/Management Information (MANG). The document is a formal disclosure, not a presentation (IP) or a full governance report (CGR).
2015-04-08 Turkish

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