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İŞBİR SENTETİK DOKUMA SANAYİ A.Ş. — Investor Relations & Filings

Ticker · ISSEN ISIN · TREISBS00012 LEI · 7890000WN8UFHU4B9A50 IS Manufacturing
Filings indexed 468 across all filing types
Latest filing 2026-04-02 AGM Information
Country TR Türkiye
Listing IS ISSEN

About İŞBİR SENTETİK DOKUMA SANAYİ A.Ş.

https://www.isbirsentetik.com

İŞBİR SENTETİK DOKUMA SANAYİ A.Ş. is a manufacturer specializing in technical textiles and industrial packaging solutions. The company's core operations involve the production of synthetic woven products, with a primary focus on Flexible Intermediate Bulk Containers (FIBCs), also known as Big Bags. Its product portfolio also includes carpet backing, food-grade bags, and PE films. The company serves a global clientele across various sectors, including the food, pharmaceutical, chemical, and mining industries. It emphasizes a solution-oriented approach, utilizing advanced production techniques and experience to provide customized packaging solutions.

Recent filings

Filing Released Lang Actions
Genel Kurul Tescil Hakkında.
AGM Information Classification · 1% confidence The document is wholly devoted to the company’s Annual General Assembly: it includes the invitation (AGM date, agenda, appendices) and then the detailed meeting minutes and voting results for each agenda item. It is not simply a short notice or an earnings release, nor is it a proxy statement; it is the AGM documentation. Therefore it should be classified under AGM Information (AGM-R).
2026-04-02 Turkish
Olağan Genel Kurul Toplantı Sonucu Hakkında
Governance Information Classification · 1% confidence The document consists of the old versus new text of Article 6 of the company’s Articles of Association, updating the registered capital period. It is the actual amendment text (“tadil metni”) to the company’s internal rules (its charter), rather than an earnings release, dividend notice, or meeting results. This type of statutory amendment falls under corporate governance information about internal rules, so the correct classification is Governance Information (CGR).
2026-03-31 Turkish
Olağan Genel Kurul Toplantı Sonucu Hakkında
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Turkish proxy form (‘vekaletname’) enabling shareholders to appoint a representative to vote at the 2025 Annual General Meeting. It lays out the AGM agenda items and instructions for proxy voting. This is solicitation/information for voting at a shareholders’ meeting, matching the definition of a Proxy Solicitation & Information Statement (PSI).
2026-03-31 Turkish
Olağan Genel Kurul Toplantı Sonucu Hakkında
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an official notice convening the Ordinary General Meeting (AGM) for the 2025 fiscal year, including the agenda, participation instructions, proxy form and detailed explanatory notes under the Capital Markets Board (SPK) corporate governance communiqué. It is not the actual AGM presentation nor a financial report but rather the solicitation of proxies and information for shareholders to vote. This aligns with the Proxy Solicitation & Information Statement category (Code: PSI).
2026-03-31 Turkish
Olağan Genel Kurul Toplantı Sonucu Hakkında
Board/Management Information Classification · 1% confidence The document is a formal “Bağımsızlık Beyanı” (Independence Declaration) by a candidate for an independent board member position, detailing criteria under Turkish Corporate Governance Communiqué and confirming no conflicts or disqualifications. It does not present financial results, quarterly or annual reports, nor is it a voting results announcement. It clearly relates to board/management matters—specifically the independence qualifications for a board appointment—so it falls under Board/Management Information (MANG).
2026-03-31 Turkish
Olağan Genel Kurul Toplantı Sonucu Hakkında
Governance Information Classification · 1% confidence The document is an “Independence Declaration” (Bağımsızlık Beyanı) by a candidate for an independent board seat, prepared in line with the Turkish Capital Markets Board’s Corporate Governance Communiqué II-17.1. It is not announcing an appointment or financial results, nor is it a general regulatory notice. Instead, it is part of the company’s internal governance compliance and board-structure documentation, matching the Governance Information category.
2026-03-31 Turkish

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