Skip to main content
İŞBİR HOLDİNG A.Ş. logo

İŞBİR HOLDİNG A.Ş. — Investor Relations & Filings

Ticker · ISBIR ISIN · TREISBR00014 LEI · 7890008XOVDMEZ275D32 IS Manufacturing
Open in API
Filings indexed 715 across all filing types
Latest filing 2021-06-16 Declaration of Voting R…
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
Duyuru ekine vekaletname formu ilave edilmesi
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a proxy authorization form (Vekaletname) for an extraordinary general meeting of İşbir Holding A.Ş. It authorizes a proxy to represent and vote on behalf of a shareholder at the meeting. The content includes details about the proxy's authority, voting instructions on agenda items, and shareholder information. There is no financial data, report, or announcement of financial results. It is not a report publication or regulatory filing but a procedural document related to shareholder voting rights. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it pertains to voting rights and proxy authorization for a general meeting.
2021-06-16 Turkish
Duyuru ekine vekaletname formu ilave edilmesi
Share Issue/Capital Change Classification · 95% confidence The document text is a detailed amendment to the articles of association (Esas Sözleşme Tadil Metni) of İşbir Holding Anonim Şirketi, specifically focusing on changes to the capital structure and share capital details. It includes old and new text comparisons of the capital amounts and share counts, indicating a formal change in the company's capital. This type of document is not a full annual or interim report, nor is it a simple announcement or certification. It is a formal legal document related to capital changes. Therefore, the most appropriate classification is 'Share Issue/Capital Change' (SHA). The document length (5384 characters) supports it being a substantive document rather than a brief announcement.
2021-06-16 Turkish
Duyuru ekine vekaletname formu ilave edilmesi
AGM Information Classification · 95% confidence The document is an invitation to an Extraordinary General Meeting (EGM) of İşbir Holding A.Ş., specifying the date, time, location, and procedural details for shareholders to attend or vote by proxy. It does not contain financial data, audit information, voting results, or any report content. It is a notice for a shareholders' meeting rather than a report or announcement of voting results. Therefore, it fits best under the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings, including invitations and notices.
2021-06-16 Turkish
Duyuru ekine vekaletname formu ilave edilmesi
AGM Information Classification · 98% confidence The document is titled 'General Assembly Invitation' and specifies an 'Extraordinary' General Assembly Date (29.07.2021). It details the agenda, including a discussion about amending Article 5 of the Articles of Association related to capital, and lists attached documents like 'GK Davetiyesi.pdf' (GA Invitation) and 'Vekaletname.pdf' (Proxy Form). The key action is the invitation and associated materials for a shareholder meeting. This aligns directly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or in this case, an Extraordinary General Meeting, which falls under the same category of shareholder meeting materials). The document is not a result announcement (DVA) but the invitation itself.
2021-06-16 Turkish
Bedelsiz Sermaye Artırımına İlişkin Olağanüstü Genel Kurul Toplantısı
AGM Information Classification · 95% confidence The document is a notice for an extraordinary general meeting (EGM) scheduled for 29.07.2021, including details such as location, time, and agenda. It requests the appointment of a Ministry representative and includes attachments related to the meeting call and announcements. This fits the definition of AGM Information (AGM-R), as it is a presentation or material shared for a general meeting, specifically an extraordinary general meeting notice. The document is short and does not contain financial statements or results, so it is not an Annual Report or Interim Report. It is not a voting result announcement or proxy solicitation. Therefore, the classification is AGM Information (AGM-R).
2021-06-16 Turkish
Bedelsiz Sermaye Artırımına İlişkin Olağanüstü Genel Kurul Toplantısı
Share Issue/Capital Change Classification · 95% confidence The document text is a detailed amendment to the articles of association (esas sözleşme tadil metni) of İşbir Holding Anonim Şirketi, specifically focusing on changes to the company's capital structure and share details. It includes old and new text comparisons of capital amounts and share counts, indicating a formal corporate governance document related to capital changes. There is no indication of a full annual or interim financial report, audit report, or earnings release. The content is not a simple announcement but the actual text of the amendment. This fits best under Share Issue/Capital Change (SHA) as it deals with changes in the company's capital and share structure.
2021-06-16 Turkish

Browse filings by year

15 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.