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İŞ GİRİŞİM SERMAYESİ YATIRIM ORTAKLIĞI A.Ş. — Investor Relations & Filings

Ticker · ISGSY ISIN · TREVRSA00019 LEI · 7890009KIIJQQDNF0T95 IS Financial and insurance activities
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Filings indexed 1,559 across all filing types
Latest filing 2025-04-03 AGM Information
Country TR Türkiye
Listing IS ISGSY

About İŞ GİRİŞİM SERMAYESİ YATIRIM ORTAKLIĞI A.Ş.

https://www.isgirisim.com.tr

İş Girişim Sermayesi Yatırım Ortaklığı A.Ş. is a private equity and venture capital firm, operating as the investment arm of Turkiye Is Bankasi A.S. The company specializes in providing growth financing to small and medium-sized enterprises with high growth potential. Its investment focus includes various stages such as early venture and mezzanine financing. The firm actively supports its portfolio companies by providing strategic guidance and management expertise to help them structure their operations, institutionalize, and expand their businesses.

Recent filings

Filing Released Lang Actions
GENEL KURUL TESCİL
AGM Information Classification · 1% confidence The document title explicitly states it is the 'OLAĞAN GENEL KURUL TOPLANTI TUTANAĞI' (Minutes of the Ordinary General Meeting) for İş Girişim Sermayesi Yatırım Ortaklığı A.Ş., dated March 24, 2025. The content details the proceedings, voting on agenda items (like approving reports, electing board members, setting remuneration), and the presence of a Ministry Representative, which are all hallmarks of formal General Meeting minutes. This directly corresponds to the definition of AGM materials, specifically the official record of the meeting. Although the document is long (42,164 chars), indicating it is the full record rather than just an announcement, the most precise classification is AGM-R (AGM Information), as it is the official record/minutes of the Annual General Meeting.
2025-04-03 Turkish
GENEL KURUL TESCİL
AGM Information Classification · 1% confidence The document text contains a table titled 'Olağan Genel Kurul Hazır Bulunanlar Listesi' which translates to 'Ordinary General Meeting Attendees List'. It lists shareholders, their holdings, and participation status ('Katılım Degeri', 'Asaleten', 'Vekaleten'). It also mentions 'Yönetim Kurulu Üyeleri' (Board Members) and a date associated with the meeting. This content is characteristic of materials distributed for or recorded during an Annual General Meeting (AGM), specifically detailing attendance and voting rights/representation. Therefore, the appropriate classification is AGM Information (AGM-R).
2025-04-03 Turkish
GENEL KURUL TESCİL
AGM Information Classification · 1% confidence The document explicitly contains sections titled 'General Assembly Invitation' and 'General Assembly Results'. It details the date, time, address, and agenda items for an 'Annual' General Assembly ('GENEL KURUL TESCİL'). The agenda includes standard AGM items like approving financial statements, dividend proposals, board member elections, and auditor selection. The presence of 'Genel Kurul İlan' (General Assembly Announcement) and 'Genel Kurul Tutanağı' (General Assembly Minutes) confirms this is documentation related to the Annual General Meeting. Therefore, the appropriate classification is AGM-R.
2025-04-03 Turkish
Company General Info Form
Board/Management Information Classification · 1% confidence The document text exclusively contains tables detailing the 'Board Members' and 'Top Management' of a company, listing names, titles, professions, election dates, and committee memberships. This content directly relates to the composition and structure of the company's leadership and governance body. This aligns perfectly with the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management.
2025-03-25 Turkish
Yönetim Kurulu Komiteleri
Board/Management Information Classification · 1% confidence The document text is structured in a tabular format typical of official corporate disclosures, written in Turkish and English. The content explicitly details the selection (election) of members and chairs for various Board of Directors' Subcommittees (Denetimden Sorumlu Komite, Riskin Erken Saptanması Komitesi, Kurumsal Yönetim Komitesi) following a board decision on 25.03.2025. This directly relates to changes in the composition of the company's governing body structure, which falls under Board/Management Information (MANG). It is not an earnings release, annual report, or a general regulatory filing, but a specific announcement about board committee appointments.
2025-03-25 Turkish
Yönetim Kurulu Görev Dağılımı
Board/Management Information Classification · 1% confidence The document text is very short (1850 characters) and appears to be a formal disclosure, likely from a Turkish regulatory system (indicated by Turkish headers like 'Özel Durum Açıklaması' and 'Açıklamalar'). The content explicitly states a decision made by the Board of Directors ('Yönetim Kurulu kararı') regarding the appointment of the Chairman ('Yönetim Kurulu Başkanlığı'na) and Vice Chairman. This directly relates to changes in senior management or the board of directors. Therefore, the most appropriate classification is Board/Management Information (MANG).
2025-03-25 Turkish

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