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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 2024-06-04 Audit Report / Informat…
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
Participation Finance Principles Information Form
Audit Report / Information Classification · 95% confidence The document contains detailed financial tables, summary information, and specific calculations related to '2023 / Annual' financial statements, presented in a structured format typical of regulatory financial reporting. The content focuses heavily on asset, liability, and income figures, including specific disclosures about compliance with 'Participation Finance Principles'. This structure strongly suggests a comprehensive annual financial statement disclosure, which aligns best with the Annual Report (10-K) category, even though the text itself might be an excerpt or a specific disclosure schedule rather than the full 10-K document. Given the depth and annual scope, 10-K is the most appropriate classification among the provided options for comprehensive annual financial data. FY 2023
2024-06-04 Turkish
Company General Info Form
Board/Management Information Classification · 99% confidence The document text consists of a table detailing the 'Company Management' and 'Board Members', including their names, titles (Chairman, Deputy Chairman, Member of the Board), election dates, and roles. This content directly relates to the composition and structure of the company's leadership, specifically the board of directors. This aligns perfectly with the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the board of directors or senior management. Although this specific snippet shows the current structure rather than a change announcement, in the context of corporate filings, such detailed board composition tables are typically found within governance or management disclosure documents.
2024-06-04 Turkish
2023 Olağan Genel Kurul Toplantı Tescili
AGM Information Classification · 95% confidence The document is an invitation to the Annual General Meeting (AGM) of İşbir Holding A.Ş. for the year 2023, scheduled for 30.05.2024. It includes the agenda for the AGM, mentioning the review and approval of the consolidated financial statements, independent audit report summary, management report, dividend proposal, and other governance matters. The document is a notice for the AGM meeting and the agenda items to be discussed, not the actual reports or financial statements themselves. The document length is 3230 characters, which is relatively short and consistent with an AGM invitation and agenda. Therefore, this document fits the category of AGM Information (AGM-R).
2024-06-04 Turkish
2023 Olağan Genel Kurul Toplantı Tescili
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy statement (vekaletname) for an upcoming ordinary general assembly 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 on various agenda items such as approval of audit reports, board member elections, dividend proposals, and other corporate governance matters. The content is focused on proxy appointment and voting instructions rather than the actual AGM materials or results. This fits the definition of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2024-06-04 Turkish
2023 Olağan Genel Kurul Toplantı Tescili
AGM Information Classification · 95% confidence The document is a detailed record of the Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantı Tutanağı) of İşbir Holding A.Ş. held on 30 May 2024. It includes agenda items such as approval of the independent audit report, discussion and approval of the 2023 consolidated financial statements and management report, election and approval of board members, approval of dividend distribution, and other corporate governance matters. The document is a meeting minutes report rather than a presentation or a brief announcement. It is not a financial report like an Annual Report (10-K) or Interim Report (IR), nor is it a simple announcement of voting results (DVA) because it contains detailed discussions and decisions. It is not a Proxy Solicitation or Remuneration Information. The content fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including meeting minutes and resolutions. The document length (10,774 characters) supports it being a full meeting record rather than a short announcement. Therefore, the correct classification is AGM Information (AGM-R).
2024-06-04 Turkish
2023 Olağan Genel Kurul Toplantı Tescili
AGM Information Classification · 95% confidence The document text contains lists of attendees present at the Annual General Meeting (AGM) held on 30.05.2024 for the 2023 fiscal year. The content is focused on attendance records rather than financial data, management changes, voting results, or other report types. There is no indication of financial statements, audit information, or earnings data. The document is a record related to the AGM meeting itself, specifically the attendance list, which is typically part of AGM Information filings. Therefore, the most appropriate classification is AGM Information (AGM-R). The document length is sufficient and the content is substantive, not a mere announcement or certification, supporting this classification with high confidence.
2024-06-04 Turkish

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