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

Ticker · OZSUB ISIN · TREOZSU00023 LEI · 789000BLDJ45JFQ08T06 IS Agriculture, forestry and fishing
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Filings indexed 370 across all filing types
Latest filing 2024-05-22 AGM Information
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
Şirketimizin 24.06.2024 Tarihinde Yapılacak Genel Kurul Toplantısı Hk.
AGM Information Classification · 99% confidence The document is a formal invitation ('DAVET') issued by the Board of Directors ('YÖNETİM KURULU BAŞKANLIĞI'NDAN') of Özsu Balık Üretim A.Ş. to its shareholders for the Annual General Meeting ('Olağan Genel Kurul Toplantısı') scheduled for June 24, 2024, to discuss the 2023 fiscal year results and other corporate matters. The text explicitly lists the agenda items ('Gündem Maddeleri'), which include approving the 2023 Financial Statements, the Board's Annual Report, and the Auditor's Report. Crucially, it also includes a detailed proxy voting form ('VEKALETNAME ÖRNEĞİ') for shareholders to delegate their voting rights for this specific meeting. This content structure—an official notice convening the AGM, detailing the agenda, and providing proxy materials—is the defining characteristic of an Annual General Meeting related document, specifically the invitation or notice for the meeting itself, which aligns best with the 'AGM Information' category.
2024-05-22 Turkish
Şirketimizin 24.06.2024 Tarihinde Yapılacak Genel Kurul Toplantısı Hk.
AGM Information Classification · 100% confidence The document is titled "24 HAZİRAN 2024 TARİHLİ 2023 YILI OLAĞAN GENEL KURUL BİLGİLENDİRME DÖKÜMANI" (Information Document for the Ordinary General Meeting dated June 24, 2024, for the Year 2023). It explicitly details the invitation, agenda items (including approval of 2023 financial statements, board discharge, dividend policy, and auditor selection), and procedures for participation in the General Assembly. This content directly corresponds to the materials presented or discussed during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2024-05-22 Turkish
Şirketimizin 24.06.2024 Tarihinde Yapılacak Genel Kurul Toplantısı Hk.
AGM Information Classification · 100% confidence The document explicitly states it is a 'General Assembly Invitation' ('Genel Kurul Toplantısı Hk.') for an 'Annual' General Assembly ('Olağan Genel Kurul'). It details the date (24.06.2024), time, location, and the full agenda, which includes reviewing the 2023 Annual Report and Financial Statements, and voting on the distribution of profits. This content directly corresponds to the materials prepared for or announced regarding the Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information). The document length is relatively short (3558 chars) and serves as an invitation/announcement for the meeting, fitting the scope of AGM-R better than a full report (10-K) or a proxy statement (PSI), although it contains elements of both.
2024-05-22 Turkish
Yönetim Kurulu'nun 2023 Faaliyet Yılı Kar Dağıtımı Teklifi
Notice of Dividend Amount Classification · 99% confidence The document text explicitly details the 'Yönetim Kurulu'nun 2023 Faaliyet Yılı Kar Dağıtımı Teklifi' (Board of Directors' 2023 Fiscal Year Dividend Distribution Proposal). It specifies the decision date (22.05.2024), confirms that no cash or stock dividend will be paid for the 2023 period, and outlines the allocation of retained earnings and reserves based on both IFRS (Consolidated) and local statutory (VUK) financial statements. This content is a direct announcement regarding the proposed distribution of profits/dividends to shareholders, which aligns perfectly with the definition of 'Notice of Dividend Amount' (DIV). Although it discusses the 2023 annual results contextually, the primary purpose is the dividend decision itself, not the full annual report (10-K) or a general earnings release (ER).
2024-05-22 Turkish
Financial Report
Audit Report / Information Classification · 99% confidence The document text explicitly contains the title "01 OCAK – 31 ARALIK 2023 HESAP DÖNEMİNE AİT KONSOLİDE FİNANSAL TABLOLAR VE BAĞIMSIZ DENETÇİ RAPORU" (Consolidated Financial Statements and Independent Auditor's Report for the period January 01 – December 31, 2023). The content further details the auditor's opinion, the basis of the opinion, and lists 'Kilit Denetim Konuları' (Key Audit Matters), which are standard components of an Independent Auditor's Report accompanying financial statements. This strongly indicates the document is an Audit Report/Information, fitting the definition for Code AR, rather than the full Annual Report (10-K) or just an Earnings Release (ER). FY 2023
2024-05-21 Turkish
Financial Report
Interim / Quarterly Report Classification · 95% confidence The document contains structured financial data, specifically a Statement of Financial Position (Balance Sheet) with comparative periods (31.12.2023 and 31.12.2022) and XBRL tags (e.g., ifrs-full_AssetsAbstract). This is a core component of a comprehensive financial report. Since it provides detailed financial statements rather than just an announcement or a summary, it is classified as an Interim/Quarterly Report (or Annual Report component). Given the context of full financial disclosure, 'IR' is the most appropriate category. FY 2023
2024-05-21 English

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