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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 2025-03-25 Board/Management Inform…
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
Genel Müdür Atanması Hakkında
Board/Management Information Classification · 98% confidence The document text is very short (1843 characters) and appears to be a structured regulatory disclosure, likely from a Turkish exchange given the Turkish language elements ('Özel Durum Açıklaması', 'İlgili Şirketler'). The content explicitly states a change in senior management: 'genel müdür yardımcısı olarak görev yapmakta olan Sn. Cihan Çavdar'ın, 25.03.2025 tarihi itibarıyla Şirket genel müdürlüğüne atandığı öğrenilmiştir' (It has been learned that Mr. Cihan Çavdar, who was serving as Deputy General Manager, has been appointed as the General Manager of the Company as of 25.03.2025). This directly corresponds to the definition of Board/Management Information (MANG), which covers 'Announcement of changes in the company's board of directors or senior management.' Since this is the announcement itself, MANG is the correct classification, not RPA or RNS.
2025-03-25 Turkish
Yönetim Kurulu Üyeliğinden İstifa
Board/Management Information Classification · 98% confidence The document text is very short (1873 characters) and appears to be a structured disclosure, likely from a Turkish regulatory filing system (indicated by Turkish headers like 'Özel Durum Açıklaması' and company names). The content explicitly states that Mr. Metin Gültepe has resigned from his board member positions in several related companies effective 24.03.2025. This directly relates to changes in the company's board of directors or senior management. Therefore, the most appropriate classification is Board/Management Information (MANG).
2025-03-24 Turkish
Görevden Ayrılma
Board/Management Information Classification · 98% confidence The document text is very short (1809 characters) and appears to be a formal disclosure, likely from a Turkish regulatory filing system (indicated by Turkish headers like 'Özel Durum Açıklaması (Genel)' and 'İngilizce'). The content explicitly states that a specific individual, Sn. Metin GÜLTEPE, has resigned from the General Manager position ('Şirketin Genel Müdürlük görevinden... ayrılmıştır') at a subsidiary. This directly relates to a change in senior management. According to the definitions, 'Board/Management Information (Code: MANG)' covers the 'Announcement of changes in the company's board of directors or senior management.' This is not a full report, but a specific announcement of a management change.
2025-03-20 Turkish
Bağımsız Denetim Kuruluşunun genel kurula önerilmesi
Regulatory Filings Classification · 99% confidence The document text is structured in a tabular format, typical of regulatory disclosures, and explicitly mentions the 'Determination of Independent Audit Company' ('Bağımsız Denetim Kuruluşunun Belirlenmesi'). It names the selected audit firm ('Eren Bağımsız Denetim A.Ş.') and specifies the audit period ('2025'). This content directly relates to the selection and appointment of an external auditor, which falls under the scope of Audit Report / Information (AR) or potentially Governance Information (CGR). However, since the core subject is the *selection* of the auditor for future financial reporting, and not the audit report itself, it is most closely aligned with governance or regulatory disclosure regarding audit oversight. Given the specific definitions, 'AR' covers 'Standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)'. While this is about the *appointment* of the auditor, it is a prerequisite disclosure often grouped with audit-related filings. If a more specific 'Auditor Appointment' code existed, it would be used. In the absence of that, and considering the focus on the audit function, 'AR' is the closest fit among the provided options, as it deals directly with the audit process/entity selection, distinct from a full 10-K or a general management announcement. The document is a formal notification about the audit firm selection.
2025-03-17 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, withholding tax, and the source of funds for distribution (current period profit and extraordinary reserves). This content directly relates to the announcement of a dividend payment. The filing type definition for 'Notice of Dividend Amount' (Code: DIV) is 'Announcement of dividend amounts, payment dates, and details for shareholders.' This document perfectly matches that description.
2025-03-13 Turkish
Olağan Genel Kurul Toplantı Duyurusu
AGM Information Classification · 98% confidence The document is titled 'İŞBİR HOLDİNG ANONİM ŞİRKETİ YÖNETİM KURULU BAŞKANLIĞI'NDAN YILLIK OLAĞAN GENEL KURUL TOPLANTISINA DAVET' (Invitation from the Board of Directors of İŞBİR HOLDİNG INC. to the Annual General Meeting). It details the date, time, and location of the Annual General Meeting (AGM) and provides a detailed proxy form ('VEKALETNAME') for shareholders to appoint a representative and specify voting instructions for the agenda items. The agenda includes reviewing financial statements, approving the distribution of profits, and electing board members. This content is characteristic of materials distributed to solicit shareholder votes and provide information ahead of an AGM, which falls under the definition of Proxy Solicitation & Information Statement (PSI). While it relates to the AGM, the primary function here is the solicitation/information package, not just the meeting announcement itself (AGM-R) or the final voting results (DVA).
2025-03-13 Turkish

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