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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 2020-04-03 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
2019 Yılı Olağan Genel Kurul Toplantısı Sonuçlarının Tescili.
AGM Information Classification · 85% confidence The document text appears to be a collection of fragmented and partially corrupted text snippets, including references to various funds, companies, and signatures (e.g., E-Imza). There is a mention of a date (25.03.2020) and a phrase "OLAĞAN GENEL KURUL TOPLA" which translates from Turkish as "Ordinary General Assembly Meeting." This suggests the document relates to materials or minutes from a general meeting. However, the text does not contain clear financial statements, audit information, or detailed management discussion. It also does not appear to be a transcript, earnings release, or capital update. The presence of multiple signatures and references to representatives (TEMSILCI) further supports that this is related to a general meeting. Given the fragmented nature and the context, the document is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. Confidence is high due to the explicit mention of the general meeting and related terms.
2020-04-03 Turkish
2019 Yılı Olağan Genel Kurul Toplantısı Sonuçlarının Tescili.
AGM Information Classification · 95% confidence The document is a detailed record of the Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantısı) held on March 25, 2020, for the fiscal year 2019 of Kordsa Teknik Tekstil Anonim Şirketi. It includes the meeting agenda, voting results on various items such as approval of the Board of Directors' activity report, auditor reports, consolidated financial statements, election of board members, dividend distribution, and other corporate governance matters. The document is a meeting minute (tutanak) rather than a presentation or a brief announcement. It is not a full annual report (10-K) but rather the official minutes of the AGM, which is a formal record of the meeting proceedings and decisions. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document length and content confirm it is not a short announcement or a certification, and it contains detailed meeting discussions and voting outcomes. Therefore, the correct classification is AGM Information (AGM-R).
2020-04-03 Turkish
2019 Yılı Olağan Genel Kurul Toplantısı Sonuçlarının Tescili.
AGM Information Classification · 100% confidence The document is a detailed notification and information document related to the Ordinary General Assembly Meeting of Kordsa Teknik Tekstil Anonim Şirketi for the year 2019, scheduled on March 25, 2020. It includes the meeting agenda, shareholder rights, proxy voting instructions, corporate governance disclosures as per Capital Markets Board regulations, shareholder structure, and other relevant information for shareholders to prepare for the AGM. It also references reports and financial statements that will be available for review but does not contain the full annual report or financial statements itself. The document is clearly intended as preparatory and informational material for the AGM, consistent with the definition of AGM Information (AGM-R). It is not the Annual Report (10-K) itself, nor an announcement of report publication (RPA), as it is substantive and lengthy (15,000 characters). Therefore, the correct classification is AGM Information (AGM-R).
2020-04-03 Turkish
2019 Yılı Olağan Genel Kurul Toplantısı Sonuçlarının Tescili.
AGM Information Classification · 100% confidence The document explicitly mentions '2019 Yılı Olağan Genel Kurul Toplantısı Sonuçlarının Tescili' (Registration of the Results of the 2019 Annual General Meeting) and details the 'General Assembly Type' as 'Annual'. It lists the agenda items discussed and the final decisions taken during the meeting held on 25.03.2020. This content directly corresponds to the outcomes and documentation of an Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information).
2020-04-03 Turkish
Committees of the Board of Directors and assignments of duties among the Members of Committee
Board/Management Information Classification · 100% confidence The document explicitly details the composition and duty assignments for various Board of Directors' Subcommittees (Audit Committee, Corporate Governance Committee, Early Identification of Risk Committee) following a resolution made after the Ordinary General Assembly Meeting. This content directly relates to the internal structure, rules, and composition of the board and its mandated committees, which aligns perfectly with the definition of Governance Information (CGR). It is not a general management announcement (MANG), a proxy statement (PSI), or a report on voting results (DVA), but rather the formal documentation of governance structure post-meeting.
2020-03-27 Turkish
Assignment of duties among the members of the Board
AGM Information Classification · 100% confidence The document text explicitly discusses the resolution made by the Board of Directors regarding the assignment of duties among its members following the Ordinary General Meeting (Olağan Genel Kurul Toplantısı). Key phrases include 'YÖNETİM KURULU ÜYELERİ' (Board Members), 'Yönetim Kurulu Başkanı' (Chairman), and the announcement of the new structure. This content directly relates to changes in the composition and roles within the company's leadership structure, which aligns perfectly with the definition of Board/Management Information (MANG). The document is a formal disclosure of these changes.
2020-03-27 Turkish

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