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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 2019-03-28 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
2018 Yılı Olağan Genel Kurul Toplantısı Sonuçlarının Tescili.
AGM Information Classification · 95% confidence The document is a detailed information and notification document related to the Ordinary General Assembly Meeting (Annual General Meeting) of Kordsa Teknik Tekstil Anonim Şirketi for the year 2018, scheduled on March 20, 2019. It includes the meeting agenda, shareholder rights, proxy voting instructions, corporate governance disclosures as per Capital Markets Board regulations, information about shareholding structure, management changes, and other related details. The document is not the actual annual report or financial statements but rather the information provided to shareholders ahead of the AGM to inform them about the meeting and related matters. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document length is substantial (15,000 characters), indicating it is not a mere announcement but a full information document for the AGM.
2019-03-28 Turkish
2018 Yılı Olağan Genel Kurul Toplantısı Sonuçlarının Tescili.
AGM Information Classification · 95% confidence The document is a formal invitation and agenda for the Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantısı) of Kordsa Teknik Tekstil Anonim Şirketi for the year 2018, scheduled on March 20, 2019. It includes details about the meeting location, participation methods (including electronic attendance), proxy voting instructions, and the meeting agenda items such as approval of financial statements, board member elections, profit distribution, and other corporate governance matters. The document does not contain the actual financial statements or reports but rather serves as a notice and call to shareholders to attend the AGM and vote on the agenda items. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting, or more specifically, the invitation and agenda for the AGM. The document length is over 10,000 characters, indicating it is not a brief announcement but a detailed meeting call and agenda. Therefore, the correct classification is AGM Information (AGM-R).
2019-03-28 Turkish
2018 Yılı Olağan Genel Kurul Toplantısı Sonuçlarının Tescili.
Notice of Dividend Amount Classification · 95% confidence The document is titled as a profit distribution table for the year 2018, detailing dividend amounts, distribution ratios, and related financial figures. It includes specific monetary values for net and gross dividends, legal reserves, and other related financial data. The content is focused on dividend distribution details rather than a full financial report or earnings release. The document length is 3592 characters, which is relatively short and primarily contains tabular data about dividend distribution. This matches the description of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders. There is no indication that this is a full annual report, earnings release, or other types of filings. Therefore, the appropriate classification is DIV.
2019-03-28 Turkish
2018 Yılı Olağan Genel Kurul Toplantısı Sonuçlarının Tescili.
AGM Information Classification · 85% confidence The document is a formal communication from the Istanbul Trade Directorate regarding the appointment and payment details of a representative for the company's general assembly meeting scheduled on 20/03/2019. It references the legal framework for general assembly meetings and details about fees paid for the representative's attendance. There is no financial data, report content, or detailed meeting materials included. The document is essentially an official notice about the general meeting representative and related administrative details, not the meeting materials themselves or voting results. Given the nature of the document, it fits best under AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or related official communications about the AGM.
2019-03-28 Turkish
2018 Yılı Olağan Genel Kurul Toplantısı Sonuçlarının Tescili.
AGM Information Classification · 95% confidence The document text contains details about attendees and representatives present at a general meeting held on 20.03.2019, including names, shareholding groups, and signatures. The content is focused on attendance and representation lists for a general meeting, which is typical for materials shared during an Annual General Meeting (AGM). There is no indication of financial statements, audit results, voting results, or other report types. The presence of attendance lists and signatures strongly suggests this is AGM Information (AGM-R). The document length is substantial (15,000 characters), indicating it is not a brief announcement but actual meeting materials.
2019-03-28 Turkish
2018 Yılı Olağan Genel Kurul Toplantısı Sonuçlarının Tescili.
AGM Information Classification · 100% confidence The document is a detailed record of the Ordinary General Assembly Meeting (AGM) of Kordsa Teknik Tekstil Anonim Sirketi held on March 20, 2019, covering the 2018 fiscal year. It includes attendance details, voting results on various agenda items such as approval of the Board of Directors' activity report, auditor reports, consolidated financial statements, election and approval of board members, dividend distribution decisions, auditor appointment, donation approvals, and permissions related to board members. The document is a meeting minute (tutanak) of the AGM, not the annual report itself or a summary announcement. It contains detailed voting results and procedural information typical of AGM meeting minutes. Therefore, the document fits the category of AGM Information (AGM-R).
2019-03-28 Turkish

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