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GOODYEAR LASTİKLERİ T.A.Ş. — Investor Relations & Filings

Ticker · GOODY ISIN · TRAGOODY91E9 LEI · 789000F836E81AAEK878 IS Manufacturing
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Filings indexed 1,471 across all filing types
Latest filing 2025-04-29 Board/Management Inform…
Country TR Türkiye
Listing IS GOODY

About GOODYEAR LASTİKLERİ T.A.Ş.

https://www.goodyear.com.tr

GOODYEAR LASTİKLERİ T.A.Ş. is a manufacturer and distributor of tires, operating as the Turkish entity of The Goodyear Tire & Rubber Company. The company provides a wide range of tires for consumer vehicles, including passenger cars, 4x4s/SUVs, and light commercial vehicles. Its product lines, which include summer and all-season options, are designed to deliver high performance, safety, and durability. Key product attributes include long tread life, excellent traction, and a smooth, quiet ride. The company also offers tire services for commercial fleets, focusing on providing technologically advanced and reliable solutions for various driving conditions.

Recent filings

Filing Released Lang Actions
Independent Audit Company Selection - Turkish Sustainability Reporting Standards (TSRS)
Board/Management Information Classification · 1% confidence The document explicitly discusses the 'Determination of Independent Audit Company' ('Bağımsız Denetim Kuruluşunun Belirlenmesi') and names the appointed auditor (RSM Turkey Uluslararası Bağımsız Denetim A.Ş.) for specific audit periods (2024 and 2025). It mentions the decision was made by the Board of Directors and is being submitted for General Assembly approval. This content directly relates to the appointment and scope of an external auditor, which falls under the definition of an Audit Report / Information (AR) or potentially a specific regulatory disclosure related to auditing. Since it is an announcement about the selection of the auditor rather than the audit report itself, and given the specific nature of appointing an auditor for mandatory assurance audits (including sustainability reporting standards), 'AR' (Audit Report / Information) is the most fitting category among the provided options, as it covers applied accounting principles and regulatory stress tests, which often accompany auditor appointments. It is not a full 10-K, nor is it a general earnings release (ER) or a general regulatory filing (RNS).
2025-04-29 Turkish
Independent Audit Company Selection - Financial Reports
Audit Report / Information Classification · 1% confidence The document explicitly discusses the 'Determination of Independent Audit Company' ('Bağımsız Denetim Kuruluşunun Belirlenmesi') and names the appointed auditor (BDO Denet) for the financial reporting period of 01.01.2025-31.12.2025. This content relates directly to the selection and approval process for the external auditor, which falls under the scope of Audit Report / Information (AR) or potentially Governance Information (CGR). However, since the core subject is the appointment of the auditor for the *audit* of financial reports, and not the audit report itself, it is most closely related to the governance and oversight function concerning financial reporting integrity. Given the specific definitions, 'Audit Report / Information (AR)' covers 'applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)'. While this is an announcement *about* the auditor selection, it is a critical piece of information related to the audit process. In many regulatory contexts, the appointment of the auditor is disclosed separately from the final audit report. Since there is no specific code for 'Auditor Appointment Notice', and it is not a full financial report (10-K, IR), nor a general governance report (CGR), the closest fit among the provided options that deals with audit-related matters is AR. However, if we strictly interpret the definitions, this is an announcement regarding the *process* leading to the audit. Given the context of Turkish regulatory filings (which often use specific disclosure types), and the focus on the auditor appointment, this is a specific corporate action related to financial oversight. If this were a standalone audit report, AR would be perfect. Since it is the *appointment* of the auditor, it is a governance/oversight disclosure. Let's re-evaluate: It is a formal announcement regarding the auditor selection, which is a key governance decision impacting the audit. It is not a DEF 14A (Remuneration), nor a standard CGR (Board structure). Given the options, AR is the most relevant category dealing with audit matters, even if it precedes the actual report. Alternatively, as a specific regulatory disclosure not covered elsewhere, RNS might apply. Given the high specificity of the other codes, and the direct mention of 'Independent Audit Company' and 'audit of the financial reports', AR is the most contextually appropriate choice among the specific financial/reporting codes. FY 2025
2025-04-29 English
Announcement Regarding the Dividend Proposal
Notice of Dividend Amount Classification · 1% confidence The document explicitly states in the 'Summary Info' section that it is an 'Announcement Regarding the Dividend Proposal'. It details the decision date, the date of the related General Assembly, and the recommendation not to distribute dividends due to a net period loss. This content directly aligns with the definition of a dividend announcement, which corresponds to the 'Notice of Dividend Amount' (DIV) category. Although the dividend amount is zero, the purpose of the filing is to communicate the dividend decision.
2025-04-29 English
Ordinary General Assembly Meeting Announcement
AGM Information Classification · 1% confidence The document is titled 'Goodyear Lastikleri Türk A.Ş. 2024 Ordinary General Assembly Meeting Information Note'. It explicitly details the date, time, and location for the Ordinary General Assembly Meeting, lists the agenda items (including reviewing the 2024 Annual Activity Report, Audit Report, and dividend proposals), and provides CVs for Board Member Candidates, including statements of independence. This content is characteristic of materials prepared for or related to an Annual General Meeting (AGM). Since it contains the agenda and supporting documents for the meeting itself, the most appropriate classification is AGM Information (AGM-R). It is not the full 10-K, nor is it just a proxy statement (PSI) or a simple earnings release (ER).
2025-04-29 English
Ordinary General Assembly Meeting Announcement
AGM Information Classification · 1% confidence The document explicitly announces an 'Ordinary General Assembly Meeting' scheduled for May 27, 2025. It details the agenda, which includes reviewing the 2024 financial statements, audit report, and dividend proposal. Crucially, the document includes a detailed 'Form Proxy' for shareholders to appoint a representative for voting at this meeting. This content is characteristic of materials distributed in preparation for an Annual General Meeting (AGM). While it mentions the Annual Report and Audit Report, the primary function of this specific document is to convene the meeting and solicit proxies, fitting the definition of AGM Information (AGM-R). It is not the full 10-K or the standalone AR, but the meeting notice/materials.
2025-04-29 English
Ordinary General Assembly Meeting Announcement
AGM Information Classification · 1% confidence The document title is "Goodyear Lastikleri Türk A.Ş. 2024 Yılı Olağan Genel Kurul Toplantısı Bilgilendirme Notu" (Goodyear Tires Turkey Inc. 2024 Annual General Meeting Information Note). The text explicitly details the date, time, and location of the Annual General Meeting (AGM), instructions for shareholder participation, and includes the agenda (Gündem) which covers the approval of the 2024 Annual Report, dividend distribution, and the election/re-election of Board Members. Furthermore, it includes biographies of board member candidates and their independence declarations. This content is characteristic of materials prepared for or related to an Annual General Meeting, aligning perfectly with the AGM Information (AGM-R) category, which covers presentations and materials shared during the AGM.
2025-04-29 Turkish

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