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FADE GIDA YATIRIM SANAYİ TİCARET A.Ş. — Investor Relations & Filings

Ticker · FADE ISIN · TREFADE00012 LEI · 789000XK0QVL2F5BPG20 IS Manufacturing
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Filings indexed 393 across all filing types
Latest filing 2026-03-11 AGM Information
Country TR Türkiye
Listing IS FADE

About FADE GIDA YATIRIM SANAYİ TİCARET A.Ş.

https://www.fadegida.com.tr/

FADE GIDA YATIRIM SANAYİ TİCARET A.Ş., established in 1995, is a diversified company with a primary focus on the food sector. Its core business involves the production and global export of agricultural products, specializing in sun-dried tomatoes. The company has vertically integrated its supply chain through the cultivation of GMO-free seedlings in technologically advanced, fully automated, and computer-controlled smart greenhouses. In addition to its food and agriculture operations, which also include organic farming and livestock, the company has diversified into real estate investment, owning and operating a shopping center.

Recent filings

Filing Released Lang Actions
2025 Yılı Olağan Genel Kurul Tescili
AGM Information Classification · 1% confidence The document is an agenda ('GÜNDEM') for an Annual General Meeting (AGM). It lists items such as the approval of the annual report, financial statements, election of the board, and dividend distribution proposals. Since it outlines the agenda for an upcoming shareholder meeting, it falls under the category of Proxy Solicitation & Information Statement (PSI) as it provides the necessary information for shareholders to prepare for the meeting.
2026-03-11 Turkish
2025 Yılı Olağan Genel Kurul Tescili
AGM Information Classification · 1% confidence The document is titled '2025 YILINA AİT OLAĞAN GENEL KURUL TOPLANTISINA İLİŞKİN BİLGİLENDİRME DÖKÜMANI' (Information Document Regarding the 2025 Ordinary General Assembly Meeting). It contains the agenda, board member candidate information, and voting procedures for an upcoming Annual General Meeting (AGM). This is a standard information package provided to shareholders prior to an AGM to facilitate informed voting.
2026-03-11 Turkish
2025 Yılı Olağan Genel Kurul Tescili
AGM Information Classification · 1% confidence The document is an official 'General Assembly Invitation' (Genel Kurul Toplantısı) issued by Fade Gıda Yatırım Sanayi Ticaret A.Ş. It outlines the meeting agenda, date, location, and procedures for shareholder participation, including proxy voting forms (Vekâletname). This type of document is standard for providing shareholders with the necessary information and materials to participate in an Annual General Meeting, fitting the definition of Proxy Solicitation & Information Statement.
2026-03-11 Turkish
2025 Yılı Olağan Genel Kurul Tescili
AGM Information Classification · 1% confidence The document is a 'Hazır Bulunanlar Listesi' (List of Attendees) for the Annual General Meeting (Olağan Genel Kurul) of FADE GIDA YATIRIM SANAYİ TİCARET A.Ş. dated 10.03.2026. This document lists the shareholders present, their shareholdings, and representation status at the meeting. It is a standard component of AGM materials and documentation.
2026-03-11 Turkish
2025 Yılı Olağan Genel Kurul Tescili
AGM Information Classification · 1% confidence The document is titled '2025 YILI OLAĞAN GENEL KURUL TOPLANTI TUTANAĞI' (2025 Annual General Meeting Minutes). It details the proceedings of the meeting, including the election of the board, approval of financial reports, dividend decisions, and auditor selection. This is a formal record of the Annual General Meeting (AGM) proceedings and outcomes.
2026-03-11 Turkish
2025 Yılı Olağan Genel Kurul Tescili
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document provides a comprehensive summary of the Annual General Meeting (AGM) held on March 10, 2026, including the agenda items, the results of the votes, and confirmation that the meeting minutes were registered with the trade registry. Since it contains the official results and outcomes of the shareholder meeting, it is classified as a Declaration of Voting Results & Voting Rights Announcement (DVA).
2026-03-11 Turkish

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