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GERSAN ELEKTRİK TİCARET VE SANAYİ A.Ş. — Investor Relations & Filings

Ticker · GEREL ISIN · TREGREL00017 LEI · 789000Z453F4PU716C41 IS Manufacturing
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Filings indexed 1,647 across all filing types
Latest filing 2025-06-02 AGM Information
Country TR Türkiye
Listing IS GEREL

About GERSAN ELEKTRİK TİCARET VE SANAYİ A.Ş.

http://www.gersan.com.tr

GERSAN ELEKTRİK TİCARET VE SANAYİ A.Ş. is a manufacturing company specializing in electrical systems and materials. The company produces a range of products designed to carry, connect, and protect electrical conductors. Its primary product lines include busbar and busduct power transmission and distribution systems, cable management and support systems, grounding and lightning prevention equipment, LED lighting systems, and automation solutions. These products are integral to electrical infrastructure in various applications.

Recent filings

Filing Released Lang Actions
2024 Yılı Olağan Genel Kurul Toplantısının Tescili Hakkında
AGM Information Classification · 1% confidence The document is titled "GERSAN ELEKTRİK TİCARET VE SANAYİ ANONİM ŞİRKETİ YÖNETİM KURULU BAŞKANLIĞI'NDAN Olağan Genel Kurul Toplantısına Davet" (Invitation from the Board of Directors of GERSAN ELEKTRİK... to the Ordinary General Meeting). It details the date, time, location, agenda items (including approval of the 2024 Annual Report, financial statements, and election of board members), and procedures for participation (physical or electronic). It also includes a detailed proxy form ("VEKALETNAME"). This content is characteristic of an official notice calling shareholders to an Annual General Meeting (AGM) and providing the necessary documentation/forms for proxy voting. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, and the invitation itself is a core component of the AGM process.
2025-06-02 Turkish
2024 Yılı Olağan Genel Kurul Toplantısının Tescili Hakkında
AGM Information Classification · 1% confidence The document is titled "GERSAN ELEKTRİK TİCARET VE SANAYİ ANONİM ŞİRKETİ YÖNETİM KURULU BAŞKANLIĞI'NDAN Olağan Genel Kurul Toplantısına Davet" (Invitation to the Ordinary General Assembly Meeting from the Board of Directors of GERSAN ELEKTRİK TİCARET VE SANAYİ A.Ş.). It details the date, time, location, and the full agenda for the Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantısı). The agenda includes items typical for an AGM, such as approving the Board's activity report, financial statements, dividend proposals, and electing/approving board members. This content directly corresponds to the purpose of an Annual General Meeting (AGM) material. Although it mentions that reports (like the Annual Report/Financials) will be available for review, the document itself is the formal invitation and agenda setting for the meeting, making 'AGM-R' the most appropriate classification.
2025-06-02 Turkish
2024 Yılı Olağan Genel Kurul Toplantısının Tescili Hakkında
AGM Information Classification · 1% confidence The document explicitly contains information regarding a '2024 Yılı Olağan Genel Kurul Toplantısının Tescili Hakkında' (Registration of the 2024 Annual General Meeting) and details the 'General Assembly Date' (21.05.2025), the 'Agenda Items' (including approval of reports, dividend distribution proposal, and election of board members), and the 'General Assembly Results'. This content directly corresponds to the materials and outcomes of an Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information).
2025-06-02 Turkish
Tahsisli Sermaye Artırımı Başvurusu Hakkında
Share Issue/Capital Change Classification · 1% confidence The document text explicitly discusses a 'Tahsisli Sermaye Artırımı' (Allocated Capital Increase) involving agreements ('Protokol') signed with qualified investors (IZGI HOLDING A.S. and Serkan AKTULUM) detailing cash contributions and share pricing limits. This directly relates to fundraising, financing activities, and changes in capital structure. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document is a detailed disclosure of the agreement terms, not just an announcement that a report is forthcoming.
2025-05-28 Turkish
Kar Payı Dağıtımı Hakkında Genel Kurul Kararı
Notice of Dividend Amount Classification · 1% confidence The document text contains Turkish headers such as 'Kar Payı Dağıtımı Hakkında Genel Kurul Kararı' (General Assembly Decision Regarding Dividend Distribution) and detailed tables showing dividend payment amounts, rates, and calculations based on the 2024 fiscal year results. Specifically, it states that the decision regarding the distribution of the net period profit was presented to the general assembly and that 'Cash Dividend Will Not Be Paid'. This content directly relates to the announcement of dividend amounts and decisions made by the General Assembly concerning dividends. The most specific category matching this content is 'Notice of Dividend Amount' (DIV). Although it mentions a General Assembly decision, the core subject is the dividend outcome, not the voting results (DVA) or the AGM presentation itself (AGM-R).
2025-05-22 Turkish
2024 Yılı Olağan Genel Kurul Toplantı Sonucu
AGM Information Classification · 1% confidence The document is titled "GERSAN ELEKTRİK TİCARET VE SANAYİ ANONİM ŞİRKETİ YÖNETİM KURULU BAŞKANLIĞI'NDAN Olağan Genel Kurul Toplantısına Davet" (Invitation to the Ordinary General Assembly Meeting from the Board of Directors of GERSAN ELEKTRİK TİCARET VE SANAYİ A.Ş.). It details the date, time, location, and the full agenda for the Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantısı). The agenda includes items typical for an AGM, such as approving the Board's activity report, financial statements, dividend proposals, and electing/approving board members. This content directly corresponds to the purpose of an Annual General Meeting (AGM) material. Although it mentions that reports (like the Annual Report/Financials) will be available for review, the document itself is the formal invitation and agenda setting for the meeting, making 'AGM-R' the most appropriate classification.
2025-05-22 Turkish

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