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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 2022-04-14 AGM Information
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
Bağımsız Denetleme Kuruluşunun Belirlenmesi
AGM Information Classification · 99% confidence The document text is structured as a formal notification, primarily in Turkish, detailing the 'Determination of Independent Audit Company' ('Bağımsız Denetim Kuruluşunun Belirlenmesi'). It explicitly mentions the selection of 'Eren Bağımsız Denetim A.Ş.' for the audit of the '2022' fiscal year, approved at a General Meeting on '14.04.2022'. This content directly relates to the appointment or confirmation of an external auditor, which falls under the scope of an Audit Report / Information filing, specifically concerning the audit process rather than the full annual report (10-K) or a general announcement of a report release (RPA/RNS). Therefore, the most appropriate code is AR.
2022-04-14 Turkish
2021 Dönemi Kar Dağıtımına İlişkin Genel Kurul Kararı
Notice of Dividend Amount Classification · 95% confidence The document text is a detailed profit distribution proposal for the fiscal year 01.01.2021-31.12.2021, including tables showing net distributable profit, dividend amounts, and dividend ratios. It focuses on the allocation of profits and dividend payments rather than presenting full financial statements or comprehensive annual results. The document length is 2974 characters, which is relatively short and does not contain full financial statements or management discussion. It is not an announcement of a report publication but a substantive proposal related to dividends. Therefore, the document fits best under the category of Notice of Dividend Amount (DIV), which covers announcements of dividend amounts, payment dates, and details for shareholders.
2022-04-14 Turkish
2021 Dönemi Kar Dağıtımına İlişkin Genel Kurul Kararı
Notice of Dividend Amount Classification · 99% confidence The document explicitly details the '2021 Dönemi Kar Dağıtımına İlişkin Genel Kurul Kararı' (General Assembly Decision Regarding 2021 Dividend Distribution). It contains specific dates for dividend payment, gross/net dividend amounts per share (0.5000000 TRY gross), withholding rates, and a detailed 'DIVIDEND DISTRIBUTION TABLE' for the 2021 period. This content is directly related to the announcement and details of a dividend payment decided upon by shareholders, matching the definition for 'Notice of Dividend Amount' (DIV). Although it references a General Assembly decision, the primary focus and detailed data provided are the dividend specifics, not the voting results (DVA) or the AGM presentation itself (AGM-R).
2022-04-14 English
2021 Olağan Genel Kurul Toplantı Sonuçları
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form (vekaletname) for the ordinary general meeting of İşbir Holding A.Ş. It authorizes a proxy to represent and vote on behalf of a shareholder at the AGM, detailing the scope of voting authority and instructions for each agenda item. It includes agenda items typical for an AGM such as approval of the independent audit report summary, reading and approval of the board activity report and consolidated financial statements, discharge of board members, dividend proposal, election of board members, and other governance matters. This document is not the AGM materials or presentations themselves, nor is it a report or announcement of voting results. It is a proxy solicitation document sent to shareholders to enable them to vote by proxy at the AGM. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI). The document length is 4406 characters, which is consistent with a proxy form rather than a full report or announcement.
2022-04-14 Turkish
2021 Olağan Genel Kurul Toplantı Sonuçları
AGM Information Classification · 100% confidence The document is titled as the agenda for the Ordinary General Meeting (Olağan Genel Kurul) dated 14.04.2022 for İşbir Holding A.Ş. It lists items typically discussed at an AGM such as election of the meeting chair, approval of the meeting minutes, reading of the independent audit report summary, discussion and approval of the Board of Directors activity report and consolidated financial statements, discharge of board members, dividend proposal, election of board members, determination of board remuneration, approval of independent audit firm selection, authorization for board members under Turkish Commercial Code articles, information on donations and guarantees given, and general discussions. This is clearly a meeting agenda document for the Annual General Meeting, not the actual reports or minutes themselves. The document length is short (1426 characters), consistent with an agenda rather than a full report or transcript. Therefore, the correct classification is AGM Information (AGM-R).
2022-04-14 Turkish
2021 Olağan Genel Kurul Toplantı Sonuçları
AGM Information Classification · 100% confidence The document is an invitation to the Annual General Meeting (AGM) of İşbir Holding A.Ş. for the year 2021, scheduled on 14.04.2022. It mentions the agenda to be discussed, the location, 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 2021 fiscal year will be made available to shareholders at least three weeks before the meeting. The document itself does not contain the financial reports or detailed financial data but is an announcement inviting shareholders to the AGM and informing them about the availability of reports. The document length is short (1839 characters), and it serves as a meeting invitation rather than the report or the voting results. Therefore, it fits the category of AGM Information (AGM-R).
2022-04-14 Turkish

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