Skip to main content
E

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

Ticker · EGSER ISIN · TRAEGSER91F0 LEI · 789000QJGT6EY9LYWZ92 IS Manufacturing
Open in API
Filings indexed 1,439 across all filing types
Latest filing 2025-03-03 Governance 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
Ege Seramik San.ve Tic.A.Ş. 2024 Yılı Kurumsal Yönetim Bilgi Formu
Governance Information Classification · 1% confidence The document text contains extensive structured data related to shareholder rights, general assembly proceedings ('Genel Kurul'), voting rights, dividend rights, and corporate governance disclosures, all presented in a tabular format typical of regulatory compliance reporting in Turkey (indicated by Turkish terms and references to KAP - Kamuyu Aydınlatma Platformu). Specifically, it details the date of the General Shareholders' Meeting (06/06/2024), shareholder participation rates, and minutes related to dividend proposals. This content strongly aligns with the disclosures required around an Annual General Meeting (AGM) or the information provided to solicit votes for it. Since the document details the results and proceedings of the meeting itself (including dividend decisions made during the meeting), it is most accurately classified as AGM Information (AGM-R), which covers presentations and materials shared during the AGM. It is not a proxy statement (PSI) as it seems to be the final report/disclosure of the meeting outcomes, nor is it a full Annual Report (10-K) or an Earnings Release (ER).
2025-03-03 Turkish
Ege Seramik A.Ş. 2024 Yılı Kurumsal Yönetim İlkelerine Uyum Raporu
Governance Information Classification · 1% confidence The document text contains structured tables and Turkish language content that explicitly references 'Kurumsal Yönetim Uyum Raporu' (Corporate Governance Compliance Report) and sections like 'PAY SAHİPLİĞİ HAKLARININ KULLANIMININ KOLAYLAŞTIRILMASI' (Facilitating the Exercise of Shareholder Rights), 'GENEL KURUL' (General Assembly), 'OY HAKKI' (Voting Rights), and 'AZLIK HAKLARI' (Minority Rights). These elements are characteristic of a Corporate Governance Report, which aligns with the definition for Governance Information (CGR). It is not a full Annual Report (10-K), an Earnings Release (ER), or a simple announcement (RPA/RNS), but a detailed compliance disclosure.
2025-03-03 Turkish
01.01.2024-31.12.2024 Sorumluluk Beyanı
Regulatory Filings Classification · 1% confidence The document is a 'Representation Letter' (Sorumluluk Beyanı) issued by company executives regarding the accuracy of financial statements and reports. According to the 'Certification Rule', documents that are primarily officer certifications or attestations, even if they reference financial reports, should be classified as Regulatory Filings (RNS). The document does not contain the actual financial statements themselves, but rather a formal declaration of responsibility for them. FY 2024
2025-03-03 Turkish
01.01.2024-31.12.2024 Yönetim Kurulu Faaliyet Raporu
Audit Report / Information Classification · 1% confidence The document contains a 'YÖNETİM KURULU'NUN MESAJI' (Message from the Board of Directors) followed by the 'YÖNETİM KURULUNUN YILLIK FAALİYET RAPORUNA İLİŞKİN BAĞIMSIZ DENETÇİ RAPORU' (Independent Auditor's Report on the Board of Directors' Annual Activity Report). The content extensively reviews the 2024 fiscal year performance, discusses economic conditions, outlines company strategy, and includes a detailed table of contents for the Annual Activity Report (B- EGE SERAMİK HAKKINDA GENEL BİLGİLER), which covers history, vision, financials, production, and related party transactions for the period '1 Ocak 2024 – 31 Aralık 2024'. The presence of the full 'Yıllık Faaliyet Raporu' structure and the auditor's opinion on it strongly indicates this is the Annual Report document itself, which corresponds to the 10-K filing type in the US context, or its local equivalent for comprehensive annual reporting. Since the definitions provided do not have a specific 'Annual Activity Report' code, the closest match for a comprehensive yearly report covering company activity and full financial performance is '10-K'. The document length is substantial (over 116,000 characters), confirming it is the full report, not just an announcement (RPA/RNS). FY 2024
2025-03-03 Turkish
01.01.2024-31.12.2024 Yönetim Kurulu Faaliyet Raporu
Report Publication Announcement Classification · 1% confidence The document text is very short (1108 characters) and explicitly states that the 'Yönetim Kurulu Faaliyet Raporumuz' (Board of Directors' Operating Review Report) for the period 01.01.2024-31.12.2024 is attached as a PDF ('ekte PDF olarak verilmektedir'). This structure—a brief announcement stating a report is attached—fits the definition of a Report Publication Announcement (RPA) according to Rule 2, rather than the full report itself (which would likely be classified as 10-K if it were the annual report, or IR if it were an interim report, but the text only mentions an 'Operating Review Report' being attached). Since the document is an announcement about the publication of a report, RPA is the most appropriate classification.
2025-03-03 Turkish
Financial Report
Annual Report Classification · 1% confidence The document is a comprehensive financial report for Ege Seramik Sanayi ve Ticaret A.Ş. covering the fiscal period from January 1, 2024, to December 31, 2024. It includes the Independent Auditor's Report, financial statements (Balance Sheet, Income Statement, Cash Flow, etc.), and detailed notes to the financial statements. Since it covers a full fiscal year and contains substantive financial data, it is classified as an Annual Report (10-K). FY 2024
2025-03-03 Turkish

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.