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ORMA ORMAN MAHSÜLLERİ İNTEGRE SANAYİ VE TİCARET A.Ş. — Investor Relations & Filings

Ticker · ORMA ISIN · TREORMA00017 LEI · 78900084YC8ZL5LVPI62 IS Manufacturing
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Filings indexed 743 across all filing types
Latest filing 2026-04-24 Board/Management Inform…
Country TR Türkiye
Listing IS ORMA

About ORMA ORMAN MAHSÜLLERİ İNTEGRE SANAYİ VE TİCARET A.Ş.

https://www.orma.com.tr

ORMA ORMAN MAHSÜLLERİ İNTEGRE SANAYİ VE TİCARET A.Ş., established in 1970, is a manufacturer of wood-based panels. The company specializes in the production of particleboard, melamine-coated particleboard, and moisture-resistant particleboard. It offers a wide range of decorative options with over 200 designs and multiple surface textures, serving sectors such as furniture manufacturing, interior design, and construction. The company's production process utilizes wood residues and industrial by-products. A key operational feature is its reliance on 100% renewable energy sources for its electricity consumption. With a production capacity of 2,250 m³ per day, its products are used in diverse applications including residential and commercial furniture, prefabricated structures, and components for home appliances.

Recent filings

Filing Released Lang Actions
GENEL KOORDİNATÖR ATAMASI
Board/Management Information Classification · 1% confidence The document is a material event disclosure announcing that at the Board meeting on 24.04.2026, the company created a new “General Coordinator” position and appointed Mr. Haluk Yıldız. This is a change in senior management. Therefore, it fits the Board/Management Information category (MANG).
2026-04-24 Turkish
Genel Kurul Onayına sunulacak Yönetim kurulu Kar dağıtım teklifi
Notice of Dividend Amount Classification · 1% confidence The document is a "Kar Dağıtım Tablosu" (Profit Distribution Table) for the 2025 fiscal year showing net profit, reserves, and per-share dividend amounts (all zero). This is a direct announcement of dividend distribution details rather than the full annual report or a mere link to a report. Therefore it matches the “Notice of Dividend Amount” category.
2026-04-13 Turkish
Genel Kurul Onayına sunulacak Yönetim kurulu Kar dağıtım teklifi
Notice of Dividend Amount Classification · 1% confidence The document is a ‘Kar Dağıtım Tablosu’ (Dividend Distribution Table) prepared by the board of directors for submission to the general meeting, detailing that no cash or stock dividend will be paid for the 01.01.2025–31.12.2025 period. It contains dividend rates, amounts, decision date and related tables – characteristic of a dividend announcement. Therefore, it matches the “Notice of Dividend Amount” category.
2026-04-13 English
Bağımsız Denetim Kuruluşunun Belirlenmesi
Regulatory Filings Classification · 1% confidence The document is a corporate disclosure in both Turkish and English notifying the selection of an independent audit firm for the 2026 fiscal year, including details of the firm and appointment resolution. This is not an annual or interim financial report, nor a published audit report or earnings release, but rather a required regulatory announcement of auditor appointment. It does not fit any more specific category, so it falls into the general ‘Regulatory Filings’ fallback category (RNS).
2026-04-13 Turkish
2025 Olağan Genel Kurul Tarih ve Gündemi
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a pre-AGM power of attorney (“vekaletname”) form used by shareholders to appoint proxies and provide voting instructions ahead of the ordinary general meeting, which fits the definition of proxy solicitation materials. This aligns precisely with Proxy Solicitation & Information Statement (PSI).
2026-04-13 Turkish
2025 Olağan Genel Kurul Tarih ve Gündemi
AGM Information Classification · 1% confidence The document is an official notice from the Board of Directors calling the 2025 Ordinary General Meeting (Olağan Genel Kurul Toplantısı) for 11 May 2026, detailing meeting logistics, agenda items (including reading of the annual activity report, audit report summary, financial statements, sustainability report, dividend proposal, board member discharge, auditor selection, etc.), and includes the proxy (vekaletname) form. This clearly constitutes AGM Information (materials and notices for an Annual General Meeting), matching the description of category AGM-R.
2026-04-13 Turkish

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