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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 2024-04-26 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
Bağımsız Denetim Kuruluşunun genel kurula önerilmesi
Audit Report / Information Classification · 95% confidence The document text is structured like a formal regulatory disclosure, primarily in Turkish, detailing the 'Determination of Independent Audit Company' ('Bağımsız Denetim Kuruluşunun Belirlenmesi'). It explicitly names the audit firm ('Eren Bağımsız Denetim A.Ş.') and the audit period ('2024'). This content directly relates to the appointment or confirmation of an 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 independent auditor for the financial reporting period, it aligns most closely with the general category for audit-related matters, which is 'Audit Report / Information' (AR), as it pertains to the process surrounding the audit, even if it's not the final report itself. Given the context of Turkish regulatory filings, this is a standard disclosure related to the annual audit process. FY 2024
2024-04-26 Turkish
Kar Payı Dağıtımına İlişkin Yönetim Kurulu Kararı Hakkında
Notice of Dividend Amount Classification · 99% confidence The document text contains Turkish headers such as 'Kar Payı Dağıtımına İlişkin Yönetim Kurulu Kararı Hakkında' (Board Resolution Regarding Dividend Distribution) and details specific cash dividend payment amounts, rates, and a dividend distribution table for the 2023 period. The key information revolves around the decision to pay a dividend, which directly corresponds to the 'Notice of Dividend Amount' definition. The presence of 'Decision Date' and detailed payment figures confirms this is the announcement of the dividend amount itself, not just a general regulatory filing or an AGM material.
2024-04-26 Turkish
Olağan Genel Kurul Toplantı Duyurusu
AGM Information Classification · 99% confidence The document is titled 'YILLIK OLAĞAN GENEL KURUL TOPLANTISINA DAVET' (Invitation to the Annual General Meeting) and explicitly states the date, time, and location for the meeting. It details the agenda items (GÜNDEM) which include reviewing financial statements, approving the dividend proposal, and electing board members. This content directly relates to the formal proceedings and materials associated with an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). Although it mentions that reports will be made available, the document itself is the invitation and agenda for the meeting.
2024-04-26 Turkish
Olağan Genel Kurul Toplantı Duyurusu
AGM Information Classification · 98% confidence The document is titled "VEKALETNAME" (Power of Attorney) and details the authorization given by a shareholder to a representative (proxy) to attend and vote at the Annual General Meeting (Olağan Genel Kurul Toplantısı) of İŞBİR Holding A.Ş. on May 30, 2024. It explicitly outlines the scope of representation (Temsil Yetkisinin Kapsamı) and provides a detailed agenda (Gündem Maddeleri) for voting instructions. This document is a formal instrument used to grant proxy voting rights for an AGM, which aligns directly with the purpose of materials shared during or in preparation for an Annual General Meeting.
2024-04-26 Turkish
Olağan Genel Kurul Toplantı Duyurusu
AGM Information Classification · 100% confidence The document is explicitly titled 'Olağan Genel Kurul Toplantı Duyurusu' (Annual General Meeting Announcement) and contains details for an 'Annual' General Assembly, including the date (30.05.2024), time, location, and a detailed agenda. The agenda items cover standard AGM topics like approving financial statements, electing board members, and approving auditor selection. The presence of 'Vekaletname Formu.pdf' (Proxy Form) and the nature of the announcement strongly indicate this is material related to soliciting shareholder participation for the AGM. This aligns perfectly with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the AGM, and in this context, the formal invitation/announcement leading up to it.
2024-04-26 Turkish
Participation Finance Principles Information Form
Audit Report / Information Classification · 95% confidence The document presents detailed financial data structured in tables, specifically focusing on '2023 / Annual' consolidated statements. It includes calculations related to 'Participation Finance Principles' and breaks down income, assets, and liabilities based on compliance with these principles. This highly structured, detailed annual financial disclosure format strongly suggests a comprehensive annual filing. Although the text does not explicitly state '10-K', the nature of the content—a full-year financial review with detailed breakdowns—aligns best with the Annual Report category (10-K). It is too detailed to be a simple Earnings Release (ER) or an Interim Report (IR). Since it is the full report content and not an announcement of the report, RPA/RNS is ruled out. FY 2023
2024-04-25 Turkish

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