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MİSYON YATIRIM BANKASI A.Ş. — Investor Relations & Filings

Ticker · MSY IS Financial and insurance activities
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Filings indexed 82 across all filing types
Latest filing 2025-05-30 AGM Information
Country TR Türkiye
Listing IS MSY

About MİSYON YATIRIM BANKASI A.Ş.

https://misyonbank.com.tr/

MİSYON YATIRIM BANKASI A.Ş. is an investment bank positioned as a Neobank focused on the 'new economy'. The bank integrates capital markets, corporate banking, and retail banking services. Its core specializations include investment banking solutions, custody services, and digital assets. The company provides regional platforms for custody, payments, and treasury, aiming to bridge traditional financial services with emerging digital finance technologies through its 'Advanced Banking' vision.

Recent filings

Filing Released Lang Actions
Sermaye Artırımı Bildirimi
AGM Information Classification · 1% confidence The document text contains Turkish phrases such as "OLDA YAPILAN OLAĞANÜSTÜ GENEL KURUL" which translates to "EXTRAORDINARY GENERAL MEETING HELD AT OLDA". It also lists attendees, representatives, share details, and roles like "Toplantı Başkanı" (Meeting Chairman) and "Yönetim Kurulu Uyesi" (Board Member). This strongly indicates documentation related to a shareholder meeting, specifically an Extraordinary General Meeting (EGM). Since the provided categories do not have a specific EGM code, and the content relates directly to the proceedings and participants of a general meeting, the closest fit is AGM Information (AGM-R), which covers materials shared during General Meetings, even if this specific one is 'Extraordinary'. Alternatively, if the document is the official minutes or results, DVA (Declaration of Voting Results & Voting Rights Announcements) could apply, but the structure suggests meeting documentation/attendance records. Given the context of general meeting materials, AGM-R is the most appropriate classification for meeting-related documents.
2025-05-30 Turkish
Sermaye Artırımı Bildirimi
AGM Information Classification · 1% confidence The document is explicitly titled "MİSYON YATIRIM BANKASI ANONİM ŞİRKETİ OLAĞANÜSTÜ GENEL KURUL TOPLANTISI TUTANAĞI" (Extraordinary General Meeting Minutes) and contains the full minutes of the meeting held on 28/05/2025. It details the proceedings, voting, and decisions made, including the amendment of the Articles of Association (Sermaye/Capital section). This content directly relates to the formal proceedings and outcomes of a shareholder meeting, which aligns best with the 'AGM Information' category, even though it is an Extraordinary General Meeting (EGM) rather than an Annual General Meeting (AGM). The code AGM-R covers AGM materials, and since there is no specific EGM code, AGM-R is the closest fit for formal meeting documentation. It is not an ER (Earnings Release), 10-K (Annual Report), or IR (Interim Report) as it focuses on corporate governance and procedural decisions, not financial performance summaries. It is the minutes themselves, not just an announcement of them (ruling out RPA/RNS).
2025-05-30 Turkish
Sermaye Artırımı Bildirimi
Capital/Financing Update Classification · 1% confidence The document text explicitly contains the title 'Notification Regarding Capital Increase/Decrease' (Sermaye Artırımı/Azaltımı İşlemlerine İlişkin Bildirim). It details changes in paid-in capital, including the amount of rights issue and the resulting capital after the increase. This directly corresponds to financing activities and capital structure changes. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document is a formal notification detailing the transaction, not just an announcement of a report.
2025-05-30 English
Financial Report
Interim / Quarterly Report Classification · 1% confidence The document is a comprehensive financial report for Misyon Yatırım Bankası A.Ş. covering the period from January 1 to March 31, 2025. It explicitly includes financial statements (balance sheet, income statement, cash flow), accounting policies, and audit information. As it covers a period shorter than a full fiscal year (a quarterly report) and contains substantive financial data, it is classified as an Interim/Quarterly Report (IR). Q1 2025
2025-05-09 Turkish
Financial Report
Interim / Quarterly Report Classification · 1% confidence The document contains detailed financial statements, specifically a Balance Sheet (Statement of Financial Position) with comparative data for the current period (31.03.2025) and the previous period (31.12.2024). It uses XBRL-style tags (e.g., ifrs-full_Assets, kap-fr_Deposits) and provides granular financial line items. Since it is a comprehensive financial report for a period shorter than a full fiscal year (quarterly), it is classified as an Interim/Quarterly Report. Q1 2025
2025-05-09 English
Sorumluluk Beyanı (Konsolide Olmayan)
Audit Report / Information Classification · 1% confidence The document text is extremely short (3371 characters) and consists primarily of a 'SORUMLULUK BEYANI' (Representation Letter) required under Turkish Capital Markets Board (CMB) Communiqué II-14.1. This letter explicitly covers the 'Konsolide Olmayan Finansal Tablolar ve Bağımsız Sınırlı Denetim Raporu' (Non-Consolidated Financial Statements and Independent Limited Audit Report) for the period 01.01.2025 – 31.03.2025. Since this is a formal declaration accompanying or preceding the release of financial statements and an audit report, and given its brevity and focus on the declaration itself rather than the full financial details, it strongly suggests an announcement or a component filing related to the financial reporting process. The presence of the 'Representation Letter' and the reference to the 'Bağımsız Sınırlı Denetim Raporu' (Independent Limited Audit Report) points towards the Audit Report/Information category (AR). It is not the full Annual Report (10-K) or a Quarterly Report (IR) itself, but a mandatory accompanying document confirming accuracy, which fits best under AR, which covers standalone audit reports and applied accounting principles. Q1 2025
2025-05-09 Turkish

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