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

Ticker · EGSER ISIN · TRAEGSER91F0 LEI · 789000QJGT6EY9LYWZ92 IS Manufacturing
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Filings indexed 1,439 across all filing types
Latest filing 2026-04-22 Regulatory Filings
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
2026 Yılı Bağımsız Denetim Şirketi Seçimi hakkında
Regulatory Filings Classification · 1% confidence The document is a Turkish regulatory announcement regarding the selection/appointment of an independent audit firm for the 2026 financial period. It is not the audit report itself (no financial statements or audit findings), nor is it an AGM presentation, earnings release, management change, or other specific category. It does not announce publication of a report, nor detail financial results. Therefore it falls into the general Regulatory Filings fallback category (RNS).
2026-04-22 Turkish
2026 Yılı Sürdürülebilirlik Raporlaması Güvence Denetim Kuruluşunun seçimi
Regulatory Filings Classification · 1% confidence The document is a Turkish 'Özel Durum Açıklaması' (Material Event Disclosure) announcing the Board’s decision to propose an independent auditor appointment for the 2026 sustainability report. It is not an actual audit report, financial statement, or regulatory stress test, nor is it an Annual or Interim Report. It does not fit board/management changes, capital activities, or any other specific category. Therefore, it falls under the general Regulatory Filings (RNS) fallback category.
2026-04-22 Turkish
Yönetim Kurulunun Kar Dağıtım Teklifi
Notice of Dividend Amount Classification · 1% confidence The document is a standalone profit distribution (kâr dağıtım) table for the 2025 fiscal year prepared by Ege Seramik SANAYİ VE TİCARET A.Ş. It details the dividend distribution amounts, ratios per share class, and net distributable profit. This matches the definition of a Notice of Dividend Amount (Code: DIV), which announces dividend amounts and related details to shareholders.
2026-04-09 Turkish
Yönetim Kurulunun Kar Dağıtım Teklifi
Notice of Dividend Amount Classification · 1% confidence The document is a corporate notice detailing the Board of Directors’ dividend distribution proposal for the 2025 financial year, including specific tables on cash and stock dividend rates (which are zero due to a loss), payment currency, and related general assembly date. It is neither a full financial report nor a simple publication announcement but a formal dividend announcement to shareholders. This matches the definition for “Notice of Dividend Amount” (DIV).
2026-04-09 Turkish
2025 Olağan Genel Kurul Toplantı Çağrısı
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a detailed General Meeting Information Package for the Ordinary General Meeting (Olağan Genel Kurul). It includes meeting date/time, agenda items, explanations required by regulation, proxy voting instructions, and attachments (pro-forma proxy form, board member bios, independence declarations). This corresponds to materials sent to shareholders to inform them and solicit their votes at an AGM. Therefore it matches the definition of a Proxy Solicitation & Information Statement (Code: PSI).
2026-04-09 Turkish
2025 Olağan Genel Kurul Toplantı Çağrısı
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an invitation (“İLAN METNİ”) to the 2025 Ordinary General Assembly Meeting of Ege Seramik Sanayi ve Ticaret A.Ş., includes the agenda, details on making meeting materials available, proxy (“vekaletname”) procedures and form, and solicits proxies. This matches a Proxy Solicitation & Information Statement rather than the meeting results or the report itself.
2026-04-09 Turkish

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