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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 2025-06-03 AGM Information
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
2024 Yılı Olağan Genel kurul Toplantısının Çoğunluk Sağlanamaması Nedeniyle Ertelenmesi Hk
AGM Information Classification · 1% confidence The document text is extremely short (648 characters) and contains tabular data related to shareholder presence and quorum ('Asgari Toplantı Nisabı', 'Mevcut Toplantı Nisabı') along with roles for a meeting ('Toplantı Başkanı', 'Bakanlık Temsilcisi'). This structure strongly suggests materials related to the conduct or results of a shareholder meeting, specifically the attendance and quorum calculation. This aligns best with 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2025-06-03 Turkish
2024 Yılı Olağan Genel kurul Toplantısının Çoğunluk Sağlanamaması Nedeniyle Ertelenmesi Hk
AGM Information Classification · 1% confidence The document is titled "Olağan Genel Kurul Toplantı Tutanağı" (Minutes of the Ordinary General Meeting) and details the proceedings, including the date (3 Haziran 2025), location, presence of Ministry Representatives, and the outcome (the meeting could not be held due to lack of quorum, and a new date will be set). This content directly relates to the formal proceedings and documentation of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document length is short (1821 chars), but it is the actual minutes, not an announcement of the minutes, which distinguishes it from RPA/RNS.
2025-06-03 Turkish
2024 Yılı Olağan Genel kurul Toplantısının Çoğunluk Sağlanamaması Nedeniyle Ertelenmesi Hk
AGM Information Classification · 1% confidence The document explicitly discusses the '2024 Yılı Olağan Genel kurul Toplantısı' (2024 Annual General Meeting) details, including the date, address, and a detailed agenda (Agenda Items 1 through 15). Although the meeting was postponed ('Gerekli asgari toplantı nisabının sağlanamaması' - lack of minimum quorum), the core purpose of the filing is to provide the invitation and materials related to the Annual General Meeting. This aligns perfectly with the AGM Information (AGM-R) definition, which covers presentations and materials shared during the AGM.
2025-06-03 Turkish
Kat Karşılığı İnşaat ve Hasılat Paylaşım Projesi Gayrimenkul Paylaşımı Hk.
Regulatory Filings Classification · 1% confidence The document text is very short (2489 characters) and appears to be a formal disclosure written in Turkish, containing headers like 'Özel Durum Açıklaması (Genel)' which translates to 'Material Event Disclosure General'. The content describes the completion of construction projects under a specific agreement and the subsequent transfer of property deeds, concluding with 'Kamuoyuna saygıyla duyurulur' (Respectfully announced to the public). This structure strongly suggests a mandatory regulatory disclosure regarding a significant corporate event (completion of construction/asset transfer) that doesn't fit neatly into specific financial reports (10-K, IR) or specific announcements like dividends or management changes. Since it is a general material event disclosure that doesn't match other specific categories (like DIRS, DIV, MANG, etc.), the most appropriate classification is the general regulatory filing fallback category.
2025-05-21 Turkish
Esas Sözleşme
Regulatory Filings Classification · 1% confidence The document is titled "OSTİM ENDÜSTRİYEL YATIRIMLAR VE İŞLETME ANONİM ŞİRKETİ ANASÖZLEŞMESİ" (OSTIM Industrial Investments and Operations Joint Stock Company ARTICLES OF ASSOCIATION). It details the establishment, name, purpose, capital structure (including registered capital system and share classes), management board structure, representation rules, and general assembly procedures. This content is characteristic of a company's foundational legal document, the Articles of Association (or Bylaws). Among the provided codes, none perfectly match 'Articles of Association'. However, this document defines the fundamental governance structure, which is closely related to Corporate Governance Information (CGR). It is not a standard financial filing (10-K, IR, ER) or a meeting material (AGM-R, DEF 14A). Since it outlines the internal rules and structure of the company, CGR (Governance Information) is the most appropriate classification, as it covers internal rules and board structure.
2025-05-20 Turkish
Esas Sözleşme
Regulatory Filings Classification · 1% confidence The document text is very short (2168 characters) and contains structured data fields typical of a regulatory filing announcement in Turkish. Key phrases are 'Esas sözleşmenin son hali ekte yer almaktadır' (The final version of the Articles of Association is attached) and 'Kamuoyuna saygıyla duyurulur' (Respectfully announced to the public). It explicitly mentions 'Articles of Association' and provides a 'Chronology of changes in Articles of Association'. This indicates the document is an announcement about the final version of the Articles of Association being available, rather than the full legal document itself. Since there is no specific code for 'Articles of Association Filing', and it is an announcement regarding a corporate governance document, it fits best under Governance Information (CGR) or potentially Regulatory Filings (RNS). Given the specific nature related to corporate rules/structure, CGR is a strong candidate, but since the document is an announcement *of* the document being attached, and CGR is defined as 'Report detailing the company's internal rules, board structure, and governance practices', this announcement itself is a governance-related filing. However, following the 'MENU VS MEAL' rule, if it's an announcement that the main document is attached, RPA or RNS is often preferred. Since CGR is a specific category for governance documents, and this relates directly to the Articles of Association (a core governance document), I will classify it as CGR, as it is more specific than RNS, and it is not a general report publication announcement (RPA) which usually announces the release of financial reports. The content is purely about the Articles of Association update/filing.
2025-05-20 Turkish

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