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BOR ŞEKER A.Ş. — Investor Relations & Filings

Ticker · BORSK ISIN · TREBRSK00010 LEI · 789000XBBZYKFGLJHR89 IS Manufacturing
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Filings indexed 220 across all filing types
Latest filing 2024-08-28 Regulatory Filings
Country TR Türkiye
Listing IS BORSK

About BOR ŞEKER A.Ş.

https://borseker.com

BOR ŞEKER A.Ş. is a manufacturer specializing in the processing of sugar beets. The company's product portfolio includes a variety of sugar products such as crystal sugar, cube sugar, and stick sugar. In addition to its primary sugar offerings, the company produces and markets agricultural by-products derived from the beet processing cycle, including molasses, wet beet pulp, and packaged beet pulp. The company emphasizes a commitment to high-quality production, manufacturing crystal sugar that surpasses standard food codex parameters for key metrics like color type, solution color, and ash value. This quality control extends to its raw material sourcing, providing technical and physical support to farmers to cultivate high-purity, high-yield sugar beets.

Recent filings

Filing Released Lang Actions
Bilgilendirme Politikası Hk.
Regulatory Filings Classification · 95% confidence The document text is very short (2156 characters) and appears to be a formal notification structure, likely from a Turkish regulatory filing system (indicated by Turkish headers like 'Bilgilendirme Politikası' and references to Turkish laws like '6362 sayılı Sermaye Piyasası Kanunu'). The core content states that the Board of Directors decided on 27.08.2024 to establish a 'Disclosure Policy' ('Bilgilendirme Politikası') and that this policy will be presented to shareholders for approval at the next general assembly meeting. This is an announcement regarding a governance document (Disclosure Policy) that will be presented later, not the policy document itself, nor is it a standard financial report (10-K, IR, ER). Since it relates to internal rules and governance practices being established and presented to shareholders, it aligns best with Governance Information (CGR). However, because it is a formal announcement about a policy that will be presented at a future meeting, and it doesn't fit perfectly into the other specific categories, it could also be considered a general Regulatory Filing (RNS). Given the specific mention of 'Kurumsal Yönetim Tebliği' (Corporate Governance Communiqué) and the subject matter being a 'Disclosure Policy', CGR is a strong fit for the subject matter, but the format suggests a formal regulatory announcement. Since the content is about establishing and presenting a governance document, CGR is the most specific fit for the subject matter, even if the format is an announcement. If the document were the actual policy, CGR would be certain. As it is an announcement about a governance item, I will lean towards CGR as the subject matter dictates the classification over the 'announcement' format, which often defaults to RNS or RPA. Given the context of establishing internal rules, CGR is the most appropriate thematic classification.
2024-08-28 Turkish
Kâr Dağıtım Politikası, Bağış ve Yardım, Ücretlendirme Politikası Hk.
Remuneration Information Classification · 99% confidence The document is titled "BOR SEKER ANONIM SIRKETI ("Sirket") ÜCRETLENDIRME POLITIKASI" (Remuneration Policy). It explicitly discusses the principles, authority, and basis for determining the compensation of the Board of Directors and senior management, referencing Turkish Capital Markets Board regulations (Kurumsal Yönetim Tebliği). This content directly aligns with the definition of Remuneration Information, which corresponds to the DEF 14A filing type in the US context, or a specific governance/remuneration disclosure in other jurisdictions. Given the provided options, 'DEF 14A' (Proxy Solicitation & Information Statement, often covering executive compensation) is the closest fit for a detailed remuneration policy document, although 'CGR' (Governance Information) is also plausible. However, since the core subject is 'Ücretlendirme Politikası' (Remuneration Policy), DEF 14A is the most specific match among the choices for executive/director compensation disclosure.
2024-08-28 Turkish
Kâr Dağıtım Politikası, Bağış ve Yardım, Ücretlendirme Politikası Hk.
Environmental & Social Information Classification · 99% confidence The document is titled "BOR SEKER ANONIM SIRKETI BAĞIS VE YARDIM POLITIKASI" (Donation and Aid Policy). It explicitly references compliance with Turkish Capital Markets Board (SPK) regulations, specifically Corporate Governance Communiqué II-17.1, and states that the policy was prepared in accordance with this communiqué and the Dividend Communiqué II-19.1. It details the principles, authority, and responsibility regarding donations and aid, which falls under the scope of internal rules, board structure, and governance practices. This content directly aligns with the definition of Governance Information (CGR), which covers internal rules and governance practices, especially when referencing specific corporate governance communiqués from the regulator (SPK). It is not an Annual Report (10-K), an Earnings Release (ER), or a simple announcement of a report (RPA/RNS), but the policy document itself.
2024-08-28 Turkish
Kâr Dağıtım Politikası, Bağış ve Yardım, Ücretlendirme Politikası Hk.
Governance Information Classification · 99% confidence The document is titled "Ek-3 Kar Dağıtım Politikası" (Appendix-3 Dividend Distribution Policy) for BOR SEKER ANONIM SIRKETI. It explicitly discusses the purpose, authority, principles, and legal basis (Turkish Commercial Code - TTK, Capital Markets Law, SPK regulations) for how the company determines and distributes profits to shareholders. This content directly relates to the company's internal rules regarding profit allocation and shareholder returns, which aligns best with Governance Information (CGR) or potentially a specific section within a broader governance or annual report structure. However, since it is a standalone policy document detailing internal rules and governance practices concerning profit distribution, Governance Information (CGR) is the most appropriate fit among the provided specific codes, as it covers internal rules and governance practices, distinct from a formal Annual Report (10-K) or a simple Dividend Notice (DIV). The document is comprehensive enough to be a policy document, not just an announcement (RPA/RNS).
2024-08-28 Turkish
Kâr Dağıtım Politikası, Bağış ve Yardım, Ücretlendirme Politikası Hk.
Remuneration Information Classification · 99% confidence The document text is structured in a tabular format, typical of official regulatory disclosures in Turkey (indicated by Turkish language headers like 'Türkçe' and references to Turkish laws and regulations like 'Sermaye Piyasası Kanunu' and 'Borsa İstanbul A.Ş. düzenlemeleri'). The content explicitly states that the Board of Directors decided to present the 'Kâr Dağıtım Politikası' (Dividend Policy), 'Bağış ve Yardım Politikası' (Donation and Aid Policy), and 'Ücretlendirme Politikası' (Remuneration Policy) for shareholder approval at the next general assembly. This relates directly to governance, policy setting, and shareholder information prior to a meeting. While it touches upon dividend policy (DIV) and remuneration (DEF 14A), the core action is the formal adoption and presentation of these policies, which aligns closely with Governance Information (CGR) or potentially Proxy Solicitation (PSI) if it were the actual proxy statement. Given the focus on internal policies being set by the board for shareholder approval, Governance Information (CGR) is the most appropriate fit for documenting these foundational corporate governance documents.
2024-08-28 Turkish
Bağımsız Denetim Kuruluşunun Belirlenmesi
Audit Report / Information Classification · 99% confidence The document text is structured in a tabular format typical of mandatory regulatory disclosures, specifically focusing on the 'Determination of Independent Audit Company' (Bağımsız Denetim Kuruluşunun Belirlenmesi). It explicitly names the audit company ('Yeditepe Bağımsız Denetim ve YMM A.Ş.') and the audit period ('2024-2025'). The explanation section confirms that the Board decided to propose the selection of this auditor to the shareholders for approval at the 2023 Annual General Meeting, referencing Turkish commercial and capital market laws. This content directly relates to the appointment or confirmation of an auditor, which falls under the scope of an Audit Report/Information filing, although it is an announcement *about* the auditor selection rather than the audit report itself. Given the specific definitions, 'Audit Report / Information (AR)' is the closest fit for documents detailing audit firm appointments or stress test results, distinguishing it from a general regulatory filing (RNS) or a general meeting material (AGM-R). Since this is a formal announcement regarding the audit function, AR is the most appropriate classification. FY 2025
2024-08-28 Turkish

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