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FİBABANKA A.Ş. — Investor Relations & Filings

Ticker · FBB ISIN · TRSFIBA10016 LEI · 789000VTPKJYEVGSWM35 IS Financial and insurance activities
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Filings indexed 2,966 across all filing types
Latest filing 2023-03-31 Governance Information
Country TR Türkiye
Listing IS FBB

About FİBABANKA A.Ş.

https://www.fibabanka.com.tr

Fibabanka A.Ş. is a universal bank offering a comprehensive suite of financial services to a diverse client base that includes retail, SME, commercial, corporate, agricultural, and private banking segments. The bank provides a wide array of products, including deposits, various types of loans, investment services, and foreign trade financing. For individual customers, key offerings encompass high-yield savings accounts, consumer loans, and specialized shopping credit with flexible terms. For its business clients, particularly small and medium-sized enterprises, Fibabanka delivers tailored credit solutions and commercial banking services. The institution places a strong emphasis on digital innovation and agility, providing fast and convenient access to its services through advanced mobile and online banking platforms.

Recent filings

Filing Released Lang Actions
Company General Info Form
Governance Information Classification · 98% confidence The document text exclusively details the 'Capital and Shareholder Structure' including indirect and total shareholding percentages, and provides extensive tables listing 'Company Management' (Board Members) and 'Top Management' with their titles, roles, and external positions. This content strongly aligns with disclosures regarding corporate governance, board composition, and ownership structure. This fits the definition of Governance Information (CGR) or potentially Board/Management Information (MANG). Since it covers both ownership structure and detailed board/management composition, Governance Information (CGR) is the most appropriate fit, as it encompasses the overall structure and governance framework, which includes the board details provided here. It is not an Annual Report (10-K), an Earnings Release (ER), or a proxy statement (DEF 14A/PSI).
2023-03-31 Turkish
Fibabanka A.Ş. Olağan Genel Kurul Toplantı Bildirimi Hakkında
AGM Information Classification · 95% confidence The document is a detailed record of the Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantısı) of Fibabanka A.Ş. held on 31.03.2023 for the 2022 fiscal year. It includes the meeting agenda, attendance, reading and discussion of the Annual Activity Report, Independent Auditor's Report, financial statements (Balance Sheet and Profit-Loss), approval of these reports, discharge of board members, dividend decisions, remuneration approvals, appointment of independent auditors, and other governance matters. This is a meeting minute document, which is typical for AGM Information filings. The document length is 4277 characters, which is relatively short but contains the full meeting minutes rather than just an announcement. Therefore, it fits the AGM Information (AGM-R) category rather than a report publication announcement or regulatory filing. The content is consistent with materials shared during an Annual General Meeting, including voting and approvals.
2023-03-31 Turkish
Fibabanka A.Ş. Olağan Genel Kurul Toplantı Bildirimi Hakkında
AGM Information Classification · 100% confidence The document text contains explicit Turkish headers such as 'Genel Kurul İşlemlerine İlişkin Bildirim' (Notification Regarding General Assembly) and specifies the 'Genel Kurul Toplantı Türü' (Type of General Assembly) as 'Olağan (Annual)'. It also mentions the fiscal period ('2022') and the date of the meeting ('31/03/2023'). This content directly relates to the proceedings and notification of an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R). Although it mentions the minutes are attached ('Alınan kararlar Ek'te yer alan Toplantı Tutanağı ile bilgilerinize sunulmaktadır'), the primary nature of this filing is the notification and summary of the AGM itself, fitting the AGM-R definition better than a general Report Publication Announcement (RPA).
2023-03-31 English
Fibabanka Üst Yönetim Değişikliği Hakkında
Board/Management Information Classification · 98% confidence The document text is very short (1750 characters) and appears to be a formal disclosure notice, indicated by the structure using Turkish keywords like 'Özel Durum Açıklaması (Genel)' (Material Event Disclosure General). The core content states: 'Bankamız Yönetim Kurulu Üyesi Sn. Hülya Kefeli, 31.03.2023 tarihi itibarıyla görevinden ayrılmıştır.' (Our Bank's Board Member Ms. Hülya Kefeli has resigned as of 31.03.2023). This explicitly announces a change in the company's board of directors/senior management. This directly matches the definition for Board/Management Information (MANG). It is not an ER, IR, 10-K, or AR because it is a specific personnel announcement, not a financial results report. It is not a DEF 14A (Remuneration) or DIRS (Director's Dealing), but a resignation announcement.
2023-03-31 Turkish
Fibabanka Bono İtfası
Capital/Financing Update Classification · 95% confidence The document details the redemption ('Bono İtfası') of a bond ('Bond'/'Debt Securities') issued by Fibabanka. It specifies the nominal amount, maturity date (16.03.2023), payment date, and confirmation that the redemption ('itfa işlemi gerçekleştirilmiştir') has occurred. This is a specific announcement regarding the repayment of debt, which falls under financing activities or capital structure changes. Given the options, 'Capital/Financing Update' (CAP) is the most appropriate category, as it relates directly to the servicing and repayment of debt instruments, even though it is a redemption notice rather than an issuance notice. It is not a general regulatory filing (RNS) because it is highly specific to a financing event.
2023-03-17 English
İlave Ana Sermayeye Dahil Edilecek Borçlanma Aracına İlişkin 16. Kupon Faiz Ödemesi
Capital/Financing Update Classification · 95% confidence The document text is a structured notification detailing the '16. Kupon Faiz Ödemesi' (16th Coupon Interest Payment) for a specific debt instrument (Subordinated Debt Securities) identified by ISIN code TRSFIBA10016. It includes details about coupon numbers, payment dates, interest rates, and redemption plans. This type of specific financial event notification, especially concerning debt instruments, interest payments, or capital structure adjustments, aligns best with the 'Capital/Financing Update' (CAP) category, as it relates directly to the servicing and terms of issued capital market instruments. It is not a general earnings release (ER), a full annual report (10-K), or a general regulatory filing (RNS), but a specific update on financing terms.
2023-03-15 English

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