Skip to main content
ÖZSU BALIK ÜRETİM A.Ş. logo

ÖZSU BALIK ÜRETİM A.Ş. — Investor Relations & Filings

Ticker · OZSUB ISIN · TREOZSU00023 LEI · 789000BLDJ45JFQ08T06 IS Agriculture, forestry and fishing
Open in API
Filings indexed 370 across all filing types
Latest filing 2024-06-24 Notice of Dividend Amou…
Country TR Türkiye
Listing IS OZSUB

About ÖZSU BALIK ÜRETİM A.Ş.

https://www.ozsu.com.tr/

ÖZSU BALIK ÜRETİM A.Ş. is a vertically integrated aquaculture company established in 1995. The company specializes in the farming, processing, and sale of sea bream and sea bass. It manages the entire production cycle, from its offshore cages with a stated annual production capacity of 5,900 tons to the distribution of final packaged products. The company serves both domestic and international markets, with a mission to make fish protein widely accessible.

Recent filings

Filing Released Lang Actions
Kar Payı Dağıtımına İlişkin Genel Kurul Kararı
Notice of Dividend Amount Classification · 98% confidence The document text contains a summary titled "Kar Payı Dağıtımına İlişkin Genel Kurul Kararı" (General Assembly Decision Regarding Dividend Distribution). It explicitly details the decision made during the General Assembly on 24.06.2024 regarding the 2023 fiscal year results, specifically stating that 'kar payı dağıtılmamasına karar verilmiştir' (it was decided not to distribute dividends). The document includes detailed tables showing profit/loss calculations and dividend distribution structures, which are characteristic of formal dividend announcements following a shareholder meeting. This directly corresponds to the definition of a Notice of Dividend Amount (DIV), as it communicates the final decision on dividend payment (or non-payment) resulting from a shareholder vote/meeting.
2024-06-24 Turkish
2023 YILI OLAĞAN GENEL KURUL TOPLANTI SONUCU
AGM Information Classification · 99% confidence The document is an official invitation ('DAVET') from the Board of Directors of ÖZSU BALIK ÜRETİM A.Ş. to its 2023 Ordinary General Meeting ('Olağan Genel Kurul Toplantısı') scheduled for June 24, 2024. It details the agenda, voting procedures (including electronic participation via e-GKS), and mentions that key documents like the Annual Report, Audit Report, and Financial Statements will be made available for review prior to the meeting. Crucially, it includes a detailed proxy form ('VEKALETNAME ÖRNEĞİ') for shareholders to delegate their voting rights. This content is characteristic of a formal notice sent to shareholders to solicit their attendance and votes for the Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2024-06-24 Turkish
2023 YILI OLAĞAN GENEL KURUL TOPLANTI SONUCU
AGM Information Classification · 98% confidence The document is titled "24 HAZİRAN 2024 TARİHLİ 2023 YILI OLAĞAN GENEL KURUL BİLGİLENDİRME DÖKÜMANI" (24 June 2024 Dated 2023 Ordinary General Meeting Information Document) and details the agenda, procedures for participation (physical and electronic via e-GKS), shareholder rights, and specific items to be voted upon, such as the approval of the 2023 Annual Report, Audit Report, dividend distribution (which is zero due to a loss), and the appointment of the auditor for 2024. This content is characteristic of materials prepared for and distributed before an Annual General Meeting (AGM) to inform shareholders about the proceedings and proposals. While it contains information related to the Annual Report (like the financial results summary), the primary purpose and structure align with the official notice and information package for the AGM. Therefore, the most appropriate classification is AGM-R (AGM Information).
2024-06-24 Turkish
2023 YILI OLAĞAN GENEL KURUL TOPLANTI SONUCU
AGM Information Classification · 99% confidence The document title explicitly states: '24.06.2024 TARİHİNDE YAPILAN OLAĞAN GENEL KURUL TOPLANTISINDA HAZIR BULUNANLAR LİSTESİ' which translates to 'List of Attendees at the Ordinary General Assembly Meeting held on 24.06.2024'. This content, detailing attendees, share capital, and quorum requirements for a general meeting, directly relates to the proceedings or materials of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2024-06-24 Turkish
2023 YILI OLAĞAN GENEL KURUL TOPLANTI SONUCU
AGM Information Classification · 100% confidence The document title explicitly states it is the 'Olağan Genel Kurul Toplantı Tutanağı' (Minutes of the Ordinary General Assembly Meeting) for Özsu Balık Üretim A.Ş. The text details the agenda items discussed and the resolutions passed during the meeting held on 24/06/2024, covering the 2023 fiscal year's activities, financial statements approval, dividend distribution proposal, and auditor appointment. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2024-06-24 Turkish
2023 YILI OLAĞAN GENEL KURUL TOPLANTI SONUCU
AGM Information Classification · 100% confidence The document explicitly states '2023 YILI OLAĞAN GENEL KURUL TOPLANTI SONUCU' (2023 ANNUAL GENERAL MEETING RESULT) and details the General Assembly Type as 'Annual'. It provides the date, location, agenda items (including approval of the 2023 Activity Report and Financial Statements), and confirms the meeting was executed ('Was The General Assembly Meeting Executed? Yes'). This content directly corresponds to the materials presented or results announced following an Annual General Meeting. Therefore, the classification is AGM-R.
2024-06-24 Turkish

Browse filings by year

5 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.