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DOĞUSAN BORU SANAYİ VE TİCARET A.Ş. — Investor Relations & Filings

Ticker · DOGUB ISIN · TRADOGUB92F9 IS Manufacturing
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Filings indexed 1,392 across all filing types
Latest filing 2025-06-04 AGM Information
Country TR Türkiye
Listing IS DOGUB

About DOĞUSAN BORU SANAYİ VE TİCARET A.Ş.

http://www.dogusanas.com.tr/

DOĞUSAN BORU SANAYİ VE TİCARET A.Ş. is a manufacturing company specializing in construction materials. The company's core business involves the production and sale of various pipes, including cement pipes and fittings. In addition to its pipe manufacturing operations, the company produces a range of building products such as tiles and covering elements for roofs, walls, and floors. The product portfolio is further supplemented by materials like cinder blocks, Portland cement, and aggregate, catering to the broader construction sector.

Recent filings

Filing Released Lang Actions
Şirketimizin Olağan Genel Kurul Tescili ve Ticaret Sicil Gazetesinde yayınlanması hk.
AGM Information Classification · 1% confidence The document is titled "DOĞUSAN BORU SANAYİİ VE TİCARET A.Ş. YÖNETİM KURULU BAŞKANLIĞINDAN OLAĞAN GENEL KURUL TOPLANTISINA ÇAĞRI" (Call to the Ordinary General Meeting from the Board of Directors of DOĞUSAN BORU SANAYİİ VE TİCARET A.Ş.). It explicitly details the date, time, and location for the 50th Ordinary General Meeting, provides instructions for proxy voting, and lists a detailed 16-point agenda covering the approval of 2024 financial reports, board member elections, and dividend policy. This content directly corresponds to the materials presented or announced for an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2025-06-04 Turkish
Şirketimizin Olağan Genel Kurul Tescili ve Ticaret Sicil Gazetesinde yayınlanması hk.
AGM Information Classification · 1% confidence The document is titled "DOĞUSAN BORU SANAYİ VE TİCARET A.Ş. YÖNETİM KURULU KARARI" (Board of Directors Decision) and details the decision to set the agenda and date for the '50. Olağan Genel Kurul' (50th Ordinary General Meeting). The agenda items explicitly cover topics typically discussed and voted upon at an Annual General Meeting (AGM), such as approving the 2024 Activity Report, Independent Audit Report, dividend distribution, election of Board Members, and determination of remuneration. Since this document is the formal decision by the Board to set up the AGM, it is directly related to the upcoming AGM proceedings. While it is a Board decision (MANG), its primary function here is to establish the framework for the shareholder meeting. The most specific category covering the preparation and scheduling of the AGM is AGM Information (AGM-R), as it dictates the content and timing of that meeting. It is not the final voting results (DVA) or the proxy materials (PSI), but the foundational decision leading up to it.
2025-06-04 Turkish
Şirketimizin Olağan Genel Kurul Tescili ve Ticaret Sicil Gazetesinde yayınlanması hk.
Board/Management Information Classification · 1% confidence The document consists of multiple official announcements from various Turkish Trade Registries (T.C. İstanbul Ticaret Sicili Müdürlüğü, T.C. Erzincan Ticaret Sicili Müdürlüğü, T.C. İzmir Ticaret Sicili Müdürlüğü, T.C. Mersin Ticaret Sicili Müdürlüğü). These announcements detail corporate actions such as company dissolution ('Terkin'), changes in Board of Directors/Authorized Representatives ('Yönetim Kurulu / Yetkililer'), and changes in Auditors ('Denetçiler'). These types of official corporate governance and structural changes are typically reported via regulatory filings concerning management or governance structure. Since the document explicitly details appointments, elections, and changes in management/board members and auditors, the most fitting category is Board/Management Information (MANG), as it covers changes in senior management and board composition. It is not a general earnings release (ER), a full annual report (10-K), or a proxy statement (PSI).
2025-06-04 Turkish
Şirketimizin Olağan Genel Kurul Tescili ve Ticaret Sicil Gazetesinde yayınlanması hk.
AGM Information Classification · 1% confidence The document title explicitly states "2024 YILI 50. OLAĞAN GENEL KURUL TOPLANTI TUTANAĞI" which translates to "2024 50th ANNUAL GENERAL MEETING MINUTES". The content details the proceedings, agenda items (GÜNDEM MADDELERİ), voting results, and the formal closing of a general assembly meeting. This directly corresponds to the definition of AGM materials, specifically the minutes of the meeting. Therefore, the classification is AGM-R.
2025-06-04 Turkish
Şirketimizin Olağan Genel Kurul Tescili ve Ticaret Sicil Gazetesinde yayınlanması hk.
AGM Information Classification · 1% confidence The document title is "DOĞUSAN BORU SANAYİ VE TİCARET A.Ş. 22.05.2025 Olağan Genel Kurul Hazır Bulunanlar Listesi" which translates to "DOĞUSAN PIPE INDUSTRY AND TRADE INC. 22.05.2025 Ordinary General Meeting Attendance List". The content clearly lists shareholders present, their holdings, and details about the meeting officials (Meeting Chairman, Ministry Representative, etc.). This content is directly related to the proceedings and attendance of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document is not a short announcement of a report, but the actual material related to the AGM.
2025-06-04 Turkish
Şirketimizin Olağan Genel Kurul Tescili ve Ticaret Sicil Gazetesinde yayınlanması hk.
AGM Information Classification · 1% confidence The document explicitly contains sections titled 'General Assembly Invitation' and 'General Assembly Results', detailing the agenda, date (22.05.2025), and the final minutes ('2024 YILI 50. OLAĞAN GENEL KURUL TOPLANTI TUTANAĞI'). The agenda items cover standard AGM topics like reading reports, approving financials, electing board members, and discussing dividends. This content directly corresponds to the materials presented and finalized during an Annual General Meeting. Therefore, the classification is AGM-R.
2025-06-04 Turkish

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