Skip to main content
EGE SERAMİK SANAYİ VE TİCARET A.Ş. logo

EGE SERAMİK SANAYİ VE TİCARET A.Ş. — Investor Relations & Filings

Ticker · EGSER ISIN · TRAEGSER91F0 LEI · 789000QJGT6EY9LYWZ92 IS Manufacturing
Open in API
Filings indexed 1,448 across all filing types
Latest filing 2026-05-07 AGM Information
Country TR Türkiye
Listing IS EGSER

About EGE SERAMİK SANAYİ VE TİCARET A.Ş.

https://www.egeseramik.com/

Ege Seramik Sanayi ve Ticaret A.Ş., established in 1972, is a manufacturer of ceramic and porcelain tiles. The company produces a diverse range of products for floor and wall applications, serving markets worldwide. Its extensive product portfolio includes glazed porcelain tiles and various aesthetic collections designed to replicate the appearance of natural materials such as wood, marble, stone, and concrete. The company also offers tiles with textile, brick, and vintage looks. Specialized product lines feature decorative tiles, waterjet-cut mosaics, pool ceramics, and small-format tiles. Distribution is managed through a wide network of domestic and international dealers and sales points.

Recent filings

Filing Released Lang Actions
2025 Yılı Genel Kurul Toplantısı Tescil Bildirimi Hakkında
AGM Information Classification · 95% confidence The document is an announcement related to the Annual General Meeting (AGM) for the fiscal year 2025, including details such as the meeting date, agenda items, and results of the meeting. It includes information about the election of board members, approval of reports, dividend discussions, and registration of the meeting minutes. The document does not contain the full annual report or financial statements themselves but rather the notification and summary of the AGM proceedings and decisions. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or related announcements. The document length is 4632 characters, which is consistent with an announcement rather than a full report. Therefore, the appropriate classification is AGM Information (AGM-R).
2026-05-07 Turkish
Yönetim Kurulu Görev Dağılımına Bağlı Komitelerin Seçimi
Board/Management Information Classification · 95% confidence The document text is a formal announcement regarding the composition and establishment of various Board of Directors committees following the Ordinary General Assembly meeting held on 05/05/2026. It details the appointment of members to the Audit Committee, Early Detection of Risk Committee, and Corporate Governance Committee, including their chairpersons and members. The content focuses on governance structure changes and committee formations in line with Capital Markets Board Corporate Governance Principles. There is no financial data, earnings information, or detailed report content. The document is not a full report but an announcement about board/management committee changes. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2026-05-05 Turkish
2026 Yılı Sürdürülebilirlik Raporlaması Güvence Denetim Kuruluşunun Onaylanması
Regulatory Filings Classification · 95% confidence The document is a material event disclosure announcing that the company's Board of Directors decided to submit the sustainability report for the 2026 fiscal year for assurance audit by an independent auditor, and that this decision was approved at the ordinary general meeting on 05.05.2026. The text references regulatory requirements from the Public Oversight, Accounting and Auditing Standards Authority and mentions the auditor's appointment and shareholder approval. The document is short (2242 characters) and serves as an announcement of a decision related to the audit of a sustainability report, not the report itself. It does not contain financial statements or detailed audit results. Therefore, it is not an Annual Report (10-K), Audit Report (AR), or Sustainability Report (SR). It is an official announcement about audit-related activities and approvals, fitting best under Regulatory Filings (RNS) as a general regulatory announcement and compliance disclosure.
2026-05-05 Turkish
2026 Yılı Bağımsız Denetim Şirketi Seçiminin Onaylanması
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the appointment of an independent audit company for the fiscal year 01.01.2026-31.12.2026. It mentions the decision by the Board of Directors and the approval by the general meeting on 05.05.2026. The content is focused on the selection and approval of the external auditor, not the audit report itself or any financial statements. The document length is 3476 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this fits best under Audit Report / Information (AR) as it relates to audit company appointment information, which is typically classified under AR rather than a full Annual Report (10-K) or Regulatory Filing (RNS). FY 2026
2026-05-05 Turkish
2025 Yılı Kâr Dağıtımı Hakkında
Regulatory Filings
2026-05-05 Turkish
2025 Yılı Kâr Dağıtımı Hakkında
Notice of Dividend Amount Classification · 100% confidence The document is a detailed announcement regarding the dividend distribution for the fiscal year 2025, including tables of dividend payment amounts, rates, and explanations about the general assembly decision on dividend payment. It explicitly states that no cash or stock dividend will be paid due to losses in the period. The document includes specific dividend-related data and references the general assembly meeting date and decision. This matches the definition of a Notice of Dividend Amount (DIV) filing, which announces dividend amounts, payment dates, and details for shareholders. The document length is under 5,000 characters but contains substantive dividend payment information, not just a report publication announcement. Therefore, the correct classification is DIV.
2026-05-05 Turkish

Browse filings by year

18 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.