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ÇAĞDAŞ CAM SANAYİ VE TİCARET A.Ş. — Investor Relations & Filings

Ticker · CGCAM ISIN · TRECGDC00010 LEI · 7890007AKMNMAW9TE984 IS Manufacturing
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Filings indexed 154 across all filing types
Latest filing 2025-03-25 AGM Information
Country TR Türkiye
Listing IS CGCAM

About ÇAĞDAŞ CAM SANAYİ VE TİCARET A.Ş.

https://www.cagdascam.com/

ÇAĞDAŞ CAM SANAYİ VE TİCARET A.Ş. is a manufacturer and processor of flat and insulated glass products. The company specializes in producing glass for the home appliance sector, including oven and refrigerator glass, as well as for commercial refrigerators and freezers. Its product portfolio also extends to architectural and automotive glass. Additionally, the company engages in the sale and distribution of commercial glass products such as flat glass, mirrors, and laminated glass. The company focuses on providing high-quality, innovative, and tailor-made solutions to its clients.

Recent filings

Filing Released Lang Actions
Olağan Genel Kurul İlanı
AGM Information Classification · 100% confidence The document is titled "ÇAĞDAŞ CAM SANAYİ VE TİCARET ANONİM ŞİRKETİ YÖNETİM KURULU BAŞKANLIĞI'NDAN 02.05.2025 TARİHLİ 2024 MALİ YILI OLAĞAN GENEL KURUL TOPLANTISINA DAVET" (Invitation to the Ordinary General Assembly Meeting for the Fiscal Year 2024 dated 02.05.2025). It details the date, time, location, and agenda for the Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantısı). It also includes detailed instructions for physical and electronic participation (e-GKS) and a mandatory proxy form (VEKALETNAME). This content is characteristic of an official notice calling shareholders to an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2025-03-25 Turkish
Olağan Genel Kurul İlanı
AGM Information Classification · 100% confidence The document explicitly states 'Olağan Genel Kurul İlanı' (Annual General Meeting Announcement) and 'General Assembly Invitation'. It details the date, time, location, and a comprehensive agenda for a meeting scheduled for 02.05.2025, covering the fiscal year 2024. The agenda includes standard AGM items like reading the Board Report, approving financial statements, voting on director remuneration, and electing the independent auditor. This content perfectly matches the definition of an Annual General Meeting (AGM) related document. The closest specific code is AGM-R.
2025-03-25 Turkish
Yönetim Kurulu'nun Kar Dağıtım Teklifi
Notice of Dividend Amount Classification · 98% confidence The document text explicitly details the 'Yönetim Kurulu'nun Kar Dağıtım Teklifi' (Board of Directors' Dividend Distribution Proposal) for the 01.01.2024/31.12.2024 period. It includes specific tables showing proposed cash and stock dividend amounts (which are zero in this case) and a detailed 'DIVIDEND DISTRIBUTION TABLE' comparing profit calculations based on CMB regulations versus legal records. The final paragraph confirms the decision to not distribute profit but to add it to equity, pending approval at the upcoming General Assembly. This content directly relates to the announcement of dividend amounts and details for shareholders, matching the definition for 'Notice of Dividend Amount' (DIV).
2025-03-25 English
Bağımsız Üye Aday Listesi
Board/Management Information Classification · 98% confidence The document text primarily consists of biographies of proposed independent board members (Mehmet Oktay Özbay and Mehmet Yılmaz Küçük) and detailed 'Independence Declarations' (BAĞIMSIZLIK BEYANLARI) they must affirm, referencing specific Turkish Capital Markets Board (SPK) regulations regarding corporate governance criteria for independent members. This content is directly related to the composition and governance structure of the Board of Directors. This strongly aligns with the definition of Board/Management Information (MANG), which covers announcements of changes in the board or related governance disclosures, rather than a full Annual Report (10-K), an Earnings Release (ER), or a general proxy statement (DEF 14A/PSI) which typically covers broader shareholder meeting topics or executive pay.
2025-03-25 Turkish
Bağımsız Üye Aday Listesi
Board/Management Information Classification · 95% confidence The document text is in Turkish and English, structured like a formal disclosure ('Özel Durum Açıklaması' / 'Material Event Disclosure'). The content explicitly states that the Board of Directors decided to nominate Mehmet Oktay Özbay and Mehmet Yılmaz Küçük as candidates for Independent Board Membership at the upcoming Annual General Meeting (Olağan Genel Kurul Toplantısı) for the 2024 fiscal year. This directly relates to the composition of the board and matters to be voted on at the AGM. Since the document is a disclosure about board nominations for the AGM, it fits best under Board/Management Information (MANG) or potentially AGM Information (AGM-R). Given the focus is on the *nomination* of directors, MANG is highly relevant, but since it is explicitly tied to the 'Olağan Genel Kurul Toplantısı' (Annual General Meeting), AGM-R is also a strong candidate. However, MANG specifically covers 'Announcement of changes in the company's board of directors or senior management.' The nomination of new members is a management/board change announcement. If the document were the actual AGM presentation or voting results, AGM-R or DVA would be better. As it is the announcement of the *candidates* for board positions, MANG is the most precise fit for the content described.
2025-03-25 Turkish
Denetçi Raporu
Audit Report / Information Classification · 95% confidence The document text is structured as a formal notification, likely from a Turkish regulatory filing system, given the presence of Turkish headers and content. Key fields indicate the 'Determination of Independent Audit Company' ('Bağımsız Denetim Kuruluşunun Belirlenmesi'). The content explicitly names the audit company ('Çözüm Ünlüer Bağımsız Denetim Ve Yeminli Mali Müşavirlik Anonim Şirketi') and specifies the 'Audit Period' as '01.01.2025 - 31.12.2025'. The explanation section confirms the Board decided to propose this auditor for the 2024 fiscal year audit to be approved at the upcoming Ordinary General Meeting. This type of announcement, concerning the selection or ratification of an external auditor, aligns best with the 'Audit Report / Information' category (AR), as it relates directly to the audit process and the appointed firm, even though it is a proposal/appointment notice rather than the final audit report itself. Since the definitions for AR include 'applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)', and this is a core component of the annual audit process, AR is the most appropriate fit among the provided codes. FY 2025
2025-03-25 Turkish

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