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ERSU MEYVE VE GIDA SANAYİ A.Ş. — Investor Relations & Filings

Ticker · ERSU ISIN · TRAERSUW91A4 LEI · 7890005VXP06F7BY4K70 IS Manufacturing
Filings indexed 1,266 across all filing types
Latest filing 2025-06-26 AGM Information
Country TR Türkiye
Listing IS ERSU

About ERSU MEYVE VE GIDA SANAYİ A.Ş.

https://www.ersu.com.tr

ERSU MEYVE VE GIDA SANAYİ A.Ş., established in 1969, is a manufacturer and exporter of fruit-based food products. The company specializes in processing a wide variety of fruits and vegetables to produce fruit juice concentrates, purees, pulps, pastes, and ready-to-drink juices. It operates large-scale integrated facilities with capabilities spanning the entire production cycle, from processing raw fruit to manufacturing concentrates and pulps, filling finished juices, and preserving products in cold storage. The company has an annual processing capacity of 200,000 tons of fruit and vegetables and a production capacity of 50 million liters of fruit juice. ERSU serves both domestic and international markets, supplying products to retail and institutional channels, including military facilities, hospitals, and schools.

Recent filings

Filing Released Lang Actions
2024 Yılı Olağan Genel Kurul Toplantısı Hakkında,
AGM Information Classification · 1% confidence The document title explicitly states it is the 'TUTANAĞI' (Minutes/Transcript) of the 'OLAĞAN GENEL KURUL TOPLANTI' (Ordinary General Meeting) held on 26.06.2025 regarding the 2024 fiscal year. The content details the proceedings, voting on agenda items (like approval of financial statements, board discharge, auditor appointment), and the formal closing of the meeting. This content perfectly matches the description of an Annual General Meeting record. Therefore, the classification is AGM-R.
2025-06-26 Turkish
2024 Yılı Olağan Genel Kurul Toplantısı Hakkında,
AGM Information Classification · 1% confidence The document explicitly contains headers like 'General Assembly Invitation', 'Annual General Meeting', and lists detailed 'Agenda Items' typical of a shareholder meeting. It specifies the date (26.06.2025) and location for the 'Annual' General Assembly. Furthermore, it includes sections for 'General Assembly Results' and 'General Assembly Result Documents' (like 'Minute' and 'List of Attendants'). This content directly corresponds to the definition of AGM Information, which is classified as AGM-R.
2025-06-26 Turkish
İlişkili Taraf işlemleri Hakkında,
Governance Information Classification · 1% confidence The document is titled "2024 YILI İLİŞKİLİ TARAFLARI ARASINDAKİ YAYGIN VE SÜREKLİLİK ARZ EDEN İŞLEMLERE İLİŞKİN RAPOR" (Report on Common and Continuous Transactions Between Related Parties for the Year 2024). It explicitly states it is prepared in accordance with the Corporate Governance Communiqué (II-17.1) issued by the Capital Markets Board (SPK) regarding transactions exceeding the 10% threshold of sales costs or revenue with related parties. This type of detailed report analyzing related-party transactions based on specific regulatory thresholds (SPK II-17.1) falls under governance and management disclosures, but it is not a standard Annual Report (10-K), Interim Report (IR), or a simple Earnings Release (ER). It is a specific governance/management disclosure concerning internal controls and related party dealings, which aligns best with Governance Information (CGR) or potentially Management Reports (MDA). Given the focus on compliance with specific Corporate Governance Communiqués (Kurumsal Yönetim Tebliği) and the detailed analysis of related party transactions against market conditions, it is a specific Governance/Corporate Report. Since 'Governance Information (CGR)' covers internal rules and board structure, and this report details compliance with governance rules regarding related parties, CGR is the most appropriate fit over MDA (which is usually broader management discussion).
2025-06-03 Turkish
İlişkili Taraf işlemleri Hakkında,
Governance Information Classification · 1% confidence The document text is in Turkish and discusses 'İlişkili Taraf İşlemleri' (Related Party Transactions). It explicitly mentions a report prepared according to the Corporate Governance Communiqué (Kurumsal Yönetim Tebliği) issued by the Capital Markets Board (Sermaye Piyasası Kurulu) regarding transactions between public companies and related parties. The content details the approval of the 'İlişkili Taraf İşlemleri Raporu' (Related Party Transactions Report) for the 2024 fiscal year to be disclosed on KAP (Public Disclosure Platform). Since this document is an announcement approving and disclosing a specific governance-related report, it falls under Governance Information (CGR), which covers internal rules, board structure, and governance practices, as opposed to a general regulatory filing (RNS) or a specific financial report (like 10-K or IR). The length is short, but the content is substantive regarding governance compliance.
2025-06-03 Turkish
Bağımsız Denetim Şirketi Seçimi Hakkında,
AGM Information Classification · 1% confidence The document explicitly discusses the 'Determination of Independent Audit Company' ('Bağımsız Denetim Kuruluşunun Belirlenmesi') for the 2025 fiscal period (01.01.2025-31.12.2025). It details the selection of 'Note Office Uluslararası Bağımsız Denetim Danışmanlık ve Yeminli Mali Müşavirlik A.Ş.' and states that this selection will be presented for approval at the Ordinary General Meeting concerning the 2024 fiscal year. This content directly relates to the appointment and approval process for an external auditor, which falls under the scope of an Audit Report / Information filing, specifically concerning the appointment process rather than the final audit report itself. Given the options, 'Audit Report / Information' (AR) is the most appropriate classification for documentation detailing the selection of the independent auditor.
2025-06-03 Turkish
2024 Yılı Kar Payı Dağıtım İşlemleri Hakkında,
Notice of Dividend Amount Classification · 1% confidence The document title explicitly states 'Yönetim Kurulu'nun 2024 Yılı Kârının Dağıtımına İlişkin Teklifi ve Önerilen Kâr Payı Dağıtım Tablosu' (Board of Directors' Proposal Regarding the Distribution of 2024 Profit and Proposed Dividend Distribution Table). This content directly relates to the allocation of profits and proposed dividends to shareholders. This aligns perfectly with the definition of 'Notice of Dividend Amount' (DIV), which covers dividend details, or potentially a broader 'Capital/Financing Update' (CAP) or 'Interim/Quarterly Report' (IR) if it were a full report. However, since the core focus is the proposal for profit/dividend distribution, DIV is the most specific fit. It is not a full Annual Report (10-K) or an Earnings Release (ER) which focuses on operational results, but specifically on the distribution of profit.
2025-06-03 Turkish

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