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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 2023-03-27 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
Resolution of the Ordinary General Assembly 2022.
AGM Information Classification · 100% confidence The document explicitly details the 'General Assembly Invitation' for an 'Annual' General Assembly, lists the 'Agenda Items' which include reviewing the Board's Annual Report and Financial Statements for the year 2022, and subsequently provides the 'General Assembly Results' (decisions made on March 27th, 2023). This content directly relates to the proceedings and materials of the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2023-03-27 English
Information Document of the Ordinary General Assembly Meeting for the Year 2022.
AGM Information Classification · 95% confidence The document is titled '2022 Ordinary General Assembly Meeting Information Document' and details the agenda, procedures, and disclosures related to the company's 2022 Annual General Meeting (AGM) held on 27 March 2023. It includes information about shareholder participation, proxy voting, capital structure, and changes in board members to be approved at the AGM. It references the availability of the 2022 Annual Report, Auditor's Reports, and Financial Statements for review but does not contain the full reports themselves. The document is a detailed information document prepared for the AGM, consistent with materials shared during an Annual General Meeting. Therefore, it fits the category of AGM Information (AGM-R).
2023-03-01 Turkish
Information Document of the Ordinary General Assembly Meeting for the Year 2022.
AGM Information Classification · 95% confidence The document is titled as an information document related to the Ordinary General Assembly Meeting of shareholders for the year 2022, dated March 27, 2023. It includes detailed information about the meeting agenda, shareholder rights, proxy voting, and disclosures required by the Capital Markets Board (Sermaye Piyasası Kurulu - SPK) Corporate Governance Communiqué (II-17.1). It also discusses the structure of the board, changes in board members, and procedural details for the general meeting. The document is not the actual annual report or financial statements but rather a detailed information and invitation document for the Annual General Meeting (AGM). This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document length is substantial (15,000 characters), and it contains detailed meeting agenda and governance disclosures, consistent with AGM materials rather than a simple announcement or proxy solicitation. Therefore, the classification is AGM-R with high confidence.
2023-03-01 Turkish
Information Document of the Ordinary General Assembly Meeting for the Year 2022.
AGM Information Classification · 95% confidence The document is titled '2022 Ordinary General Assembly Meeting Information Document' and details the invitation, agenda, and procedural information for the company's 2022 Annual General Meeting (AGM) scheduled for March 27, 2023. It includes information about shareholder participation, proxy voting, and references to the availability of the 2022 Annual Report, Auditor's Reports, and Financial Statements for review prior to the meeting. The document also discusses agenda items such as approval of the Annual Report, Auditor's Report, Financial Statements, and board member assignments. The content is consistent with materials typically shared for an AGM to inform shareholders about meeting logistics and agenda items, rather than the full Annual Report or financial statements themselves. The document length (15,000 characters) and detailed procedural content further support classification as AGM Information rather than a report or announcement of report publication. Therefore, the appropriate classification is AGM Information (AGM-R).
2023-03-01 Turkish
Information Document of the Ordinary General Assembly Meeting for the Year 2022.
AGM Information Classification · 95% confidence The document is titled as an information document related to the Ordinary General Assembly Meeting of shareholders for the year 2022, dated March 27, 2023. It includes detailed information about the meeting agenda, shareholder rights, proxy voting, and explanations related to corporate governance and shareholder structure. It also discusses the reading and approval of the 2022 financial statements, auditor reports, and management board reports during the meeting. The content is focused on informing shareholders about the upcoming AGM and the materials related to it, rather than being the actual annual report or financial statements themselves. The document is comprehensive and over 15,000 characters, indicating it is not a brief announcement but a detailed information document for the AGM. Therefore, it fits the category of AGM Information (AGM-R).
2023-03-01 Turkish
Information Document of the Ordinary General Assembly Meeting for the Year 2022.
AGM Information Classification · 100% confidence The document is an invitation to the Ordinary General Assembly Meeting of Kordsa Teknik Tekstil Anonim Şirketi for the year 2022, scheduled for March 27, 2023. It includes the agenda for the meeting, proxy form details, and instructions for shareholders to attend and vote. The content focuses on the meeting logistics, agenda items such as reading and approval of financial statements, board reports, dividend decisions, and election of auditors. It does not contain the actual financial statements or detailed financial data but rather serves as a notice and preparatory material for the AGM. Therefore, this document is best classified as AGM Information (AGM-R).
2023-03-01 Turkish

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