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BALSU GIDA SANAYİ VE TİCARET A.Ş. — Investor Relations & Filings

Ticker · BALSU ISIN · TREBALS00022 LEI · 7890004NE61GSGTK4Q58 IS Manufacturing
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Filings indexed 107 across all filing types
Latest filing 2025-10-03 Environmental & Social …
Country TR Türkiye
Listing IS BALSU

About BALSU GIDA SANAYİ VE TİCARET A.Ş.

https://www.balsugida.com/

BALSU GIDA SANAYİ VE TİCARET A.Ş. is a leading global producer, processor, and exporter of hazelnuts and their derivatives. The company provides premium natural, roasted, and blanched hazelnut kernels to domestic and international markets. Utilizing state-of-the-art production and logistics facilities, BALSU manages a comprehensive and traceable supply chain, from orchard cultivation to final delivery. The firm focuses on creating high added value through advanced processing and maintains a strong commitment to quality management, innovation, and sustainability. With a global network of sales and contact centers, the company offers flexible and solution-oriented services to its worldwide clientele.

Recent filings

Filing Released Lang Actions
Güvence Denetimi İçin Bağımsız Denetim Kuruluşunun Genel Kurul'ca onaylanması
Environmental & Social Information Classification · 1% confidence The document is a formal announcement regarding the appointment of an independent auditor for sustainability reporting, as approved by the General Assembly. It references specific regulatory frameworks (Turkish Commercial Code and Capital Markets Law) and confirms the selection of an audit firm for specific fiscal periods. Since this is a formal notification of a corporate decision/event rather than a full report, and it does not fit into specific categories like M&A or Director's Dealing, it is classified as a general regulatory filing.
2025-10-03 Turkish
Genel Kurul Toplantısında Bağımsız Denetim Şirketi Seçimi Sonucu
Audit Report / Information Classification · 1% confidence The document is a formal announcement regarding the appointment of an independent audit firm (Eren Bağımsız Denetim Anonim Şirketi) for a specific fiscal period, as approved by the General Meeting. It follows the standard structure of a regulatory disclosure (KAP - Public Disclosure Platform in Turkey). Since it details the selection of an auditor and the approval process, it falls under the category of general regulatory announcements that do not fit into more specific financial reporting categories like 10-K or IR. FY 2026
2025-10-03 Turkish
Kar Dağıtımı ile ilgili Genel Kurul Kararı
Notice of Dividend Amount Classification · 1% confidence The document is a 'Kâr Payı Dağıtım Tablosu' (Profit Distribution Table) for Balsu A.Ş. It details the allocation of net profit, including dividends to shareholders, legal reserves, and retained earnings. This is a specific financial disclosure regarding dividend distribution, which falls under the 'Notice of Dividend Amount' category.
2025-10-03 Turkish
Kar Dağıtımı ile ilgili Genel Kurul Kararı
Notice of Dividend Amount Classification · 1% confidence The document is a formal announcement regarding the distribution of dividends, including specific payment dates, amounts per share, and a detailed dividend distribution table. It explicitly mentions 'Kar Dağıtımı ile ilgili Genel Kurul Kararı' (General Assembly Decision regarding Dividend Distribution). This fits the definition of a 'Notice of Dividend Amount' (DIV) as it provides the necessary details for shareholders regarding dividend payments.
2025-10-03 English
Olağan Genel Kurul Toplantı Sonuçları
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an official invitation to an Annual General Meeting (AGM) for Balsu Gıda Sanayi ve Ticaret A.Ş. It includes the meeting agenda, date, location, and a proxy voting form (Vekaletname). This document is designed to inform shareholders about the upcoming meeting and provide them with the necessary materials to participate or vote by proxy. It fits the definition of Proxy Solicitation & Information Statement (PSI) as it provides information and requests votes for the meeting.
2025-10-03 Turkish
Olağan Genel Kurul Toplantı Sonuçları
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a formal 'General Assembly Meeting Minutes' (Genel Kurul Toplantı Tutanağı) for Balsu Gıda Sanayi ve Ticaret A.Ş. It details the proceedings of the annual general meeting, including the agenda, voting results on financial statements, dividend distribution, appointment of auditors, and board remuneration. Since it records the official outcomes and voting results of the shareholder meeting, it is classified as a Declaration of Voting Results & Voting Rights Announcement.
2025-10-03 Turkish

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