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İŞBİR HOLDİNG A.Ş. — Investor Relations & Filings

Ticker · ISBIR ISIN · TREISBR00014 LEI · 7890008XOVDMEZ275D32 IS Manufacturing
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Filings indexed 715 across all filing types
Latest filing 2023-03-23 Notice of Dividend Amou…
Country TR Türkiye
Listing IS ISBIR

About İŞBİR HOLDİNG A.Ş.

https://www.isbir.com.tr

İşbir Holding A.Ş. is a holding company that invests in and manages a portfolio of manufacturing subsidiaries. The group's core operations are concentrated in the chemical and technical textile sectors. Through its affiliated companies, İşbir Holding is a leading producer of flexible foam, mattresses, and synthetic woven materials used in industrial packaging and other technical applications. The company's business model focuses on overseeing the strategic direction and operations of its subsidiaries, which are significant players in their respective markets.

Recent filings

Filing Released Lang Actions
16.03.2023 Tarihli KAP açıklamasına İlişkin Düzeltme
Notice of Dividend Amount Classification · 99% confidence The document explicitly details the 'Cash Dividend Payment Amount and Rates', 'Dividend Dates', and includes a 'DIVIDEND DISTRIBUTION TABLE' for a specific period (01.01.2022/31.12.2022). It also mentions a correction related to the dividend distribution table. This content is a direct announcement regarding the proposed and finalized dividend amounts and payment schedule, which corresponds precisely to the definition of a Notice of Dividend Amount.
2023-03-23 English
Kar Payı Dağıtımına İlişkin Yönetim Kurulu Kararı Hakkında
Notice of Dividend Amount Classification · 95% confidence The document is titled "01.01.2022-31.12.2022 HESAP DÖNEMİ KAR DAĞITIM ÖNERİSİ" which translates to "Profit Distribution Proposal for the Fiscal Year 2022." It contains detailed tables showing the distribution of profits, dividend amounts, and related financial figures for the fiscal year ending 31.12.2022. The content focuses specifically on dividend distribution proposals and related calculations rather than full financial statements or comprehensive annual results. The document length is only 2690 characters, which is quite short and does not contain full financial statements or management discussion. This indicates it is not a full Annual Report (10-K) or Interim Report (IR). It is also not a simple announcement of a report publication. The content aligns best with a Notice of Dividend Amount (DIV), as it details dividend amounts, payment ratios, and related information for shareholders for the specified fiscal year.
2023-03-16 Turkish
Kar Payı Dağıtımına İlişkin Yönetim Kurulu Kararı Hakkında
Notice of Dividend Amount Classification · 99% confidence The document text is titled 'Kar Payı Dağıtımına İlişkin Yönetim Kurulu Kararı Hakkında' (Board Resolution Regarding Dividend Distribution) and contains detailed tables specifying cash dividend amounts, rates (gross and net), currency (TRY), payment dates, and record dates. It explicitly mentions the decision date (15.03.2023) and the context of proposing the dividend to the General Assembly. This content directly relates to the announcement of a dividend amount and payment schedule. This matches the definition for 'Notice of Dividend Amount' (DIV).
2023-03-16 English
Olağan Genel Kurul Toplantı Duyurusu
AGM Information Classification · 95% confidence The document is an invitation to the Annual General Meeting (AGM) of İşbir Holding A.Ş. for the fiscal year 2022. It mentions the date and location of the meeting, the agenda, and instructions for shareholders to participate or appoint proxies. It also states that the consolidated financial statements, management report, independent audit report, and dividend proposal for the 2022 fiscal year will be available to shareholders at least three weeks before the meeting. The document itself is not the annual report or audit report but an announcement inviting shareholders to the AGM and informing them about the availability of these reports. The document length is short (1834 characters), consistent with an announcement rather than a full report. Therefore, the correct classification is AGM Information (AGM-R).
2023-03-16 Turkish
Olağan Genel Kurul Toplantı Duyurusu
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form (vekaletname) for the ordinary general meeting (AGM) of İşbir Holding A.Ş. It authorizes a proxy to represent and vote on behalf of a shareholder at the AGM, detailing the agenda items and voting instructions. It does not contain financial statements, management reports, or any other type of financial or regulatory report. It is related to the AGM process but is not the AGM presentation or materials themselves. This type of document is best classified under Proxy Solicitation & Information Statement (PSI), as it is a material sent to shareholders to provide information and request votes for the meeting.
2023-03-16 Turkish
Olağan Genel Kurul Toplantı Duyurusu
AGM Information Classification · 100% confidence The document explicitly states 'Olağan Genel Kurul Toplantı Duyurusu' (Annual General Meeting Announcement) and 'General Assembly Invitation'. It details the date, time, location, and agenda for an Annual General Assembly (AGM). The agenda includes items typical for an AGM, such as approving financial statements, electing board members, and discussing dividend proposals. This directly corresponds to the definition of AGM Information.
2023-03-16 Turkish

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