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OSTİM ENDÜSTRİYEL YATIRIMLAR VE İŞLETME A.Ş. — Investor Relations & Filings

Ticker · OSTIM ISIN · TREOSTM00015 LEI · 789000J83EM8T6ZNAL10 IS Real estate activities
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Filings indexed 1,385 across all filing types
Latest filing 2025-07-09 Board/Management Inform…
Country TR Türkiye
Listing IS OSTIM

About OSTİM ENDÜSTRİYEL YATIRIMLAR VE İŞLETME A.Ş.

https://www.ostimyatirim.com.tr

OSTİM Endüstriyel Yatırımlar ve İşletme A.Ş. is an investment and management company that originated from the development of the OSTİM Organized Industrial Zone. The company's primary activities include real estate management, turnkey industrial contracting, and project management. It specializes in constructing infrastructure such as substations, electromechanical systems, and automation solutions. The company also develops and operates strategic projects to enhance the industrial zone's competitiveness, including a power plant, a technopark, and telecommunications infrastructure. Additionally, it provides services in investment, marketing, sales, and export facilitation for companies within its ecosystem.

Recent filings

Filing Released Lang Actions
Yönetim Kurulu Görev Dağılımı Hk.
Board/Management Information Classification · 1% confidence The document is a formal announcement regarding the distribution of duties within the Board of Directors following an Ordinary General Assembly meeting. It lists the names of the Chairman, Vice Chairman, and Board members, including independent members. This type of disclosure regarding changes or assignments in the Board of Directors falls under the 'Board/Management Information' category.
2025-07-09 Turkish
Kayıtlı Sermaye Tavanı Ana Sözleşme Tadili Onayı Hk.
Governance Information Classification · 1% confidence The document text is titled "ESAS SÖZLEŞME TADİLİ" which translates to "ARTICLES OF ASSOCIATION AMENDMENT". It presents a side-by-side comparison of the old and new text for Article 6, which deals with the company's capital structure, registered capital ceiling, and share issuance rules. This type of fundamental change to the company's governing document (Articles of Association) is a significant corporate action. While it relates to capital, it is a formal amendment document rather than a simple financing announcement (CAP) or a share repurchase report (POS). In the context of Turkish corporate filings, such amendments are often filed as part of general corporate governance updates or regulatory submissions. Since the content is a direct amendment to the foundational rules, it strongly relates to Governance Information (CGR) or a specific regulatory filing (RNS). Given the options, a change to the Articles of Association is a core governance matter, but since it involves capital structure changes (registered capital ceiling, share structure), it is a highly specific corporate action. However, the closest fit among the provided definitions for a document detailing changes to the company's internal rules and structure, even if capital-related, is Governance Information (CGR). If this were a US filing, it might be an 8-K item 5.03, but here, it's a direct amendment to the foundational charter. I will classify it as Governance Information (CGR) as it dictates the internal rules of the company's capital structure, or RNS as a general regulatory filing for charter amendments. Given the detailed nature of the change, CGR is slightly more specific than the general RNS fallback, but since it is a formal amendment filing, RNS is often used for non-standard regulatory submissions. Let's re-evaluate: The document is a formal amendment to the Articles of Association. This is a core governance document change. CGR covers 'internal rules, board structure, and governance practices'. This fits well. I will select CGR.
2025-06-30 Turkish
Kayıtlı Sermaye Tavanı Ana Sözleşme Tadili Onayı Hk.
Capital/Financing Update Classification · 1% confidence The document explicitly discusses the 'Kayıtlı Sermaye Tavanı Ana Sözleşme Tadili Onayı Hk.' (Regarding Approval of Registered Capital Ceiling Articles of Association Amendment). It details the increase of Authorized Capital from 765,000,000 TL to 9,900,000,000 TL, the approval from the Capital Market Board (SPK), and the subsequent acceptance by the General Assembly. This content directly relates to changes in the company's capital structure and financing arrangements. Therefore, the most appropriate classification is 'Capital/Financing Update' (CAP). It is not a full 10-K, an ER, or a simple DIV announcement; it is a specific corporate action regarding capital.
2025-06-30 Turkish
2025 Yılı Bağımsız Denetim Şirketinin Seçimi
AGM Information Classification · 1% confidence The document explicitly details the 'Determination of Independent Audit Company' ('Bağımsız Denetim Kuruluşunun Belirlenmesi'). It specifies the chosen audit firm ('Deneyim Bağımsız Denetim ve Danışmanlık A.Ş.'), the audit period ('01.01.2025-31.12.2025'), and the date of the General Meeting where this was approved ('30.06.2025'). This content directly relates to the appointment and scope of an external auditor, which aligns perfectly with the definition of an Audit Report / Information (AR), especially since it is a formal announcement regarding the audit process rather than the full annual report itself (10-K) or a general regulatory filing (RNS).
2025-06-30 Turkish
01.01.2024 - 31.12.2024 Hesap Dönemine İlişkin Kâr Payı Dağıtım Sonucu Hk.
Notice of Dividend Amount Classification · 1% confidence The document text is a detailed table titled 'Ostim Endüstriyel Yatırımlar Ve İşletme A.Ş. 2024 Yılı Kârı Pay Dağıtım Tablosu (TL)', which translates to 'Ostim Industrial Investments and Operations Inc. 2024 Profit Distribution Table (TL)'. This table explicitly details the calculation of distributable profit and the proposed allocation to shareholders and reserves based on both SPK (Capital Markets Board) rules and statutory records. This content directly relates to the announcement of dividend amounts and the distribution plan for the year's profit. Therefore, the most appropriate classification is 'Notice of Dividend Amount' (DIV). The document is the actual distribution table, not just an announcement of an upcoming report.
2025-06-30 Turkish
01.01.2024 - 31.12.2024 Hesap Dönemine İlişkin Kâr Payı Dağıtım Sonucu Hk.
Notice of Dividend Amount Classification · 1% confidence The document text contains structured tables and detailed explanations regarding 'Kâr Payı Dağıtım Sonucu Hk.' (Regarding the Result of Dividend Distribution) for the fiscal period ending 31.12.2024. Key indicators include 'Decision Date', 'Date of Related General Assembly', 'Type of Cash Dividend Payment', and extensive tables detailing 'Cash Dividend Payment Amount and Rates' and the 'DIVIDEND DISTRIBUTION TABLE' based on TFRS and VUK accounting standards. This content directly relates to the announcement of dividend decisions and amounts, which corresponds precisely to the 'Notice of Dividend Amount' definition. Therefore, the filing type is DIV.
2025-06-30 English

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