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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 2014-03-26 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 Onayına Sunulacak Yönetim Kurulu Kar Dağıtım Teklifi
AGM Information Classification · 99% confidence The document title is "Kar Payı Dağıtımına İlişkin Yönetim Kurulu Kararı" (Board Resolution Regarding Dividend Distribution). The content explicitly details the Board's proposal regarding dividend distribution for the 2013 fiscal year, noting that no cash dividend will be paid due to a net loss. It also specifies the date of the upcoming General Assembly where this proposal will be submitted (10.04.2014). This is a formal announcement concerning a proposed dividend payment (or non-payment) that requires shareholder approval, fitting the definition of a dividend announcement, which is best categorized under 'Notice of Dividend Amount' (DIV). Although it is a board resolution, its primary purpose is communicating the dividend decision to shareholders.
2014-03-26 Turkish
BAĞIMSIZ YÖNETİM KURULU ÜYE ADAYLARI HAKKINDA,
Board/Management Information Classification · 99% confidence The document is titled "Özel Durum Açıklaması (Genel)" which translates to "Material Event Disclosure (General)". The content explicitly discusses a decision made by the Board of Directors regarding the nomination of Independent Board Member Candidates to be presented for approval at the upcoming Ordinary General Assembly Meeting ("Olağan Genel Kurul Toplantısı"). This type of announcement, concerning changes in the board of directors or management structure, directly aligns with the definition of Board/Management Information (MANG). Although it relates to an upcoming General Meeting, the core subject is the nomination/appointment of directors, not the meeting results (DVA) or the meeting materials themselves (AGM-R). Given the short length and the nature of the disclosure, it is a specific regulatory announcement, not a general fallback (RNS).
2014-03-26 Turkish
BAĞIMSIZ DENİTİM ŞİRKETİ HAKKINDA
Board/Management Information Classification · 99% confidence The document is titled 'Özel Durum Açıklaması (Genel)' which translates to 'Public Disclosure (General)'. The key information section ('Özet Bilgi') states 'BAĞIMSIZ DENİTİM ŞİRKETİ HAKKINDA' (About the Independent Audit Company). The body of the text explicitly states that the Board decided to recommend to the General Assembly (to be held on 10.04.2014) the appointment of 'Güreli Yeminli Mali Müşavirlik ve Bağımsız Denetim Hizmetleri A.Ş.' as the independent auditor for 2014. This relates directly to the appointment or selection of an auditor, which falls under Audit Report / Information (AR) or potentially Regulatory Filings (RNS). Since it is a specific announcement regarding the selection of the auditor rather than the audit report itself, and it is a formal disclosure, it aligns best with the scope of audit-related information, though it is a decision/recommendation, not the final report. Given the options, 'AR' (Audit Report / Information) is the most specific fit for a document detailing the selection of the independent auditor, as it concerns the audit function. It is a short, specific disclosure, not a full report.
2014-03-26 Turkish
2013 YILI OLAĞAN GENEL KURUL TOPLANTISI
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form (Vekaletname) for a company's Ordinary General Assembly meeting, detailing the appointment of a proxy to represent a shareholder at the meeting, including voting instructions on agenda items such as approval of financial statements, election of board members, and other governance matters. It is not a report itself but a procedural document related to shareholder voting at a general meeting. This fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2014-03-19 Turkish
2013 YILI OLAĞAN GENEL KURUL TOPLANTISI
AGM Information Classification · 95% confidence The document is an announcement from the Board of Directors regarding the Ordinary General Meeting of Shareholders for the year 2013, scheduled for April 10, 2014. It includes the agenda items for the meeting such as approval of financial statements, election of board members, and other shareholder matters. The text does not contain the actual financial reports or detailed financial data but rather informs shareholders about the meeting logistics, participation methods, and agenda. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. The document is not a full annual report or financial statement, nor is it a voting result or proxy solicitation. Therefore, the correct classification is AGM-R with high confidence.
2014-03-19 Turkish
2013 YILI OLAĞAN GENEL KURUL TOPLANTISI
AGM Information Classification · 98% confidence The document text is titled "Genel Kurul Toplantısı Çağrısı" (General Assembly Meeting Call) and explicitly details the date, time, address, and a comprehensive agenda for a meeting. The agenda items cover the approval of the 2013 Annual Report, balance sheets, discharge of board members, election of new members, and determination of remuneration, which are standard topics for an Annual General Meeting (AGM). Although it is an announcement of the meeting, the content is specifically about the AGM proceedings and agenda, making 'AGM Information' (AGM-R) the most precise classification, as it relates directly to the meeting materials and call, rather than a general regulatory announcement (RNS) or a proxy statement (PSI) which usually focuses on soliciting votes based on the agenda.
2014-03-19 Turkish

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