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KORDSA TEKNİK TEKSTİL A.Ş. — Investor Relations & Filings

Ticker · KORDS ISIN · TRAKORDS91B2 LEI · 789000SXVKCU8TLWXQ46 IS Manufacturing
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Filings indexed 1,761 across all filing types
Latest filing 2024-05-09 AGM Information
Country TR Türkiye
Listing IS KORDS

About KORDSA TEKNİK TEKSTİL A.Ş.

https://kordsa.com/en/

Kordsa Teknik Tekstil A.Ş. is a global manufacturer specializing in reinforcement technologies. The company operates in the tire reinforcement, composite technologies, and construction reinforcement markets. Its core products include industrial nylon and polyester yarn and tire cord fabric for a wide range of vehicles, from automobiles to aircraft. Kordsa's materials are used in one of every three automobile tires and two of every three aircraft tires globally. The composite technologies division develops advanced intermediate products, such as prepregs, adhesive films, and phenolic honeycombs, for the aerospace and automotive industries. The company also provides reinforcement solutions for construction applications.

Recent filings

Filing Released Lang Actions
Registration of Resolutions of the Ordinary General Meeting 2023 and TTSG Announcement.
AGM Information Classification · 95% confidence The document text explicitly discusses 'AMENDMENTS TO THE ARTICLES OF ASSOCIATION' and details the rules for 'DISTRIBUTION OF PROFIT' (Articles 35, including legal reserve funds, first and second profit shares) based on the annual balance sheet and Turkish Commercial Code. This content relates directly to the company's foundational rules and governance structure regarding profit allocation, which falls under Governance Information (CGR). While it touches upon annual accounts, the primary focus is on amending the governing articles related to profit distribution, not presenting the full annual financial statements (10-K) or a standalone audit report (AR). It is not a proxy statement (DEF 14A) or an AGM presentation (AGM-R), but rather the underlying legal text being amended.
2024-05-09 Turkish
Registration of Resolutions of the Ordinary General Meeting 2023 and TTSG Announcement.
Notice of Dividend Amount Classification · 95% confidence The document title is "KORSA TEKNİK TEKSTİL ANONİM ŞİRKETİ ESAS SÖZLEŞME TADİL METNİ" which translates to 'KORDSA TECHNICAL TEXTILE INC. ARTICLES OF ASSOCIATION AMENDMENT TEXT'. The content heavily discusses the distribution of profits ('KAR DAĞITIMI'), including allocations to legal reserves ('Genel Kanuni Yedek Akçe') and shareholder dividends ('Birinci Kar Payı', 'İkinci Kar Payı'), referencing specific articles of the Turkish Commercial Code ('Türk Ticaret Kanunu'). This content relates directly to the company's foundational governance structure regarding capital and profit distribution, which falls under Governance Information (CGR) or potentially a specific amendment filing. Since it is an amendment to the Articles of Association ('Esas Sözleşme Tadili'), which defines fundamental corporate rules, it is best classified as Governance Information (CGR). It is not a standard financial report (10-K, IR) or a dividend announcement (DIV), but rather the underlying rule set for those actions.
2024-05-09 Turkish
Registration of Resolutions of the Ordinary General Meeting 2023 and TTSG Announcement.
AGM Information Classification · 99% confidence The document is titled "KORDSA TEKNİK TEKSTİL ANONİM ŞİRKETİ THE BOARD OF DIRECTORS' INVITATION TO THE ORDINARY GENERAL ASSEMBLY" and explicitly details the date, time, and agenda for a meeting scheduled for April 19th, 2024. The agenda items cover standard AGM topics like reviewing annual reports, approving financials, electing the board, and determining dividends for the 2023 fiscal year. Furthermore, the document includes a detailed "PROXY FORM" for shareholders to appoint representatives for this meeting. This content is characteristic of an official notice or invitation for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2024-05-09 Turkish
Registration of Resolutions of the Ordinary General Meeting 2023 and TTSG Announcement.
AGM Information Classification · 99% confidence The document is titled 'KORDSA TEKNİK TEKSTİL ANONİM ŞİRKETİ YÖNETİM KURULU BAŞKANLIĞI'NDAN OLAĞAN GENEL KURUL TOPLANTISINA ÇAĞRI' (Call to the Ordinary General Meeting from the Board of Directors of Kordsa Technical Textile Inc.) and explicitly lists the agenda for the meeting scheduled for April 19, 2024. It also includes a detailed 'VEKALETNAME' (Proxy Form) for shareholders to appoint representatives for the meeting. This content is characteristic of materials related to an Annual General Meeting (AGM). Since the document is the official call and includes the proxy mechanism, it falls under the scope of AGM materials, which corresponds to the AGM-R code.
2024-05-09 Turkish
Registration of Resolutions of the Ordinary General Meeting 2023 and TTSG Announcement.
Notice of Dividend Amount Classification · 98% confidence The document explicitly details a 'Dividend Distribution Table' for the period 01.01.2023 / 31.12.2023, showing calculations for net distributable profit and various dividend allocations (cash, share, employees, board members). It also includes 'DIVIDEND RATIOS TABLE' with dividend amounts and ratios. This content directly corresponds to the definition of a Notice of Dividend Amount (DIV), which covers the announcement of dividend amounts and details for shareholders.
2024-05-09 Turkish
Registration of Resolutions of the Ordinary General Meeting 2023 and TTSG Announcement.
AGM Information Classification · 100% confidence The document is explicitly titled "MEETING MINUTES OF 2023 ORDINARY GENERAL ASSEMBLY MEETING OF KORDSA TEKNİK TEKSTİL ANONİM ŞİRKETİ DATED APRIL 19th, 2024". It details the proceedings, voting results, election of board members, approval of 2023 financial statements, and amendments to the Articles of Association and Dividend Distribution Policy that occurred during the General Assembly meeting. This content perfectly matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2024-05-09 Turkish

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