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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 2023-02-24 Notice of Dividend Amou…
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
Taking resolution regarding the determination of the use of 2022 fiscal year profit to be submitted to the General Assembly's approval.
Notice of Dividend Amount Classification · 99% confidence The document explicitly details the 'Cash Dividend Payment Amount and Rates', 'Dividend Dates', and the 'Dividend Distribution Table' for the 2022 fiscal year profit. It discusses the proposed distribution of profit to shareholders, including specific gross and net dividend amounts, payment dates (March 29th, 2023), and references the upcoming Ordinary General Meeting where this will be submitted for approval. This content is a direct announcement regarding the declaration and details of a dividend payment, which corresponds precisely to the 'Notice of Dividend Amount' definition.
2023-02-24 English
Determination of the agenda, place, date and time of the 2022 Ordinary General Assembly Meeting.
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 on 27 March 2023. It includes references to the availability of the 2022 Annual Report, Independent Auditor's Reports, and Financial Statements for review prior to the meeting, but does not contain the reports themselves. The document primarily serves as an informational and procedural notice for the AGM, including shareholder rights, proxy information, and agenda items. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. The document is lengthy (15,000 characters) and detailed, consistent with an AGM information document rather than a brief announcement or a full annual report. Therefore, the correct classification is AGM-R with high confidence.
2023-02-24 Turkish
Determination of the agenda, place, date and time of the 2022 Ordinary General Assembly Meeting.
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 management board changes to be approved at the meeting and references the availability of financial statements, audit reports, and management reports for review prior to the meeting. The document is a detailed informational and preparatory material for the Annual General Meeting (AGM), not the AGM minutes or the full annual report itself. It is consistent with materials typically shared as AGM Information (presentations and materials shared during the AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2023-02-24 Turkish
Determination of the agenda, place, date and time of the 2022 Ordinary General Assembly Meeting.
AGM Information Classification · 95% 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 member assignments, dividend decisions, and other shareholder matters. It does not contain the actual financial statements, audit reports, or detailed financial data but rather serves as a formal notice and invitation to the AGM. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or invitations thereto.
2023-02-24 Turkish
Determination of the agenda, place, date and time of the 2022 Ordinary General Assembly Meeting.
AGM Information Classification · 100% confidence The document is a formal notice from the Board of Directors of Kordsa Teknik Tekstil Anonim Şirketi calling for the Ordinary General Assembly Meeting for the year 2022, scheduled for March 27, 2023. It includes detailed information about the meeting agenda, proxy voting instructions, and references to the availability of the 2022 financial statements, Board and auditor reports, and profit distribution proposal. The document is a meeting invitation and agenda, not the actual annual report or financial statements themselves. It is a typical AGM Information document, as it provides materials and instructions related to the Annual General Meeting rather than the full report or results of the meeting.
2023-02-24 Turkish
Determination of the agenda, place, date and time of the 2022 Ordinary General Assembly Meeting.
AGM Information Classification · 100% confidence The document explicitly states it is a 'General Assembly Invitation' for the '2022 Ordinary General Assembly Meeting'. It details the date (27.03.2023), time, location, and a comprehensive agenda covering the review of the 2022 Annual Report, financial statements, dividend determination, and election of auditors/directors. This content directly corresponds to the materials prepared for and announced regarding the Annual General Meeting. Therefore, the classification is AGM-R.
2023-02-24 English

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