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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 2024-03-18 Proxy Solicitation & In…
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
14.03.2024 Tarihli Olağanüstü Genel Kurul Toplantı Sonucu
Proxy Solicitation & Information Statement Classification · 99% confidence The document is an official invitation ('DAVET') from the Board of Directors of 'ÖZSU BALIK ÜRETİM A.Ş.' to an Extraordinary General Meeting ('Olağanüstü Genel Kurul Toplantısı') scheduled for March 14, 2024. It details the agenda items (including election of board members and determination of their remuneration), procedures for physical and electronic participation (mentioning MKK and e-GKS), and provides a detailed proxy form ('VEKALETNAME ÖRNEĞİ'). This content is characteristic of materials sent to shareholders to inform them and solicit their votes for a general meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement.
2024-03-18 Turkish
14.03.2024 Tarihli Olağanüstü Genel Kurul Toplantı Sonucu
AGM Information Classification · 98% confidence The document text is titled '14.03.2024 TARİHİNDE YAPILAN OLAĞANÜSTÜ GENEL KURUL TOPLANTISINDA HAZIR BULUNANLAR LİSTESİ ÖZSU BALIK ÜRETİM A.Ş.', which translates to 'ATTENDANCE LIST OF THE EXTRAORDINARY GENERAL ASSEMBLY MEETING HELD ON 14.03.2024 for ÖZSU FISH FARMING INC.'. The content explicitly details shareholder attendance, votes, and quorum information for a General Assembly Meeting. This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although it is an attendance list rather than a presentation, it is core material related to the AGM proceedings.
2024-03-18 Turkish
14.03.2024 Tarihli Olağanüstü Genel Kurul Toplantı Sonucu
Governance Information Classification · 99% confidence The document is titled "BAĞIMSIZLIK BEYANI" (Declaration of Independence) and lists several declarations (a through k) that an individual is making regarding their relationship with the company (Özsu Balık Üretim A.Ş.). These declarations specifically relate to independence criteria, conflicts of interest, professional experience, and tenure, which are standard requirements for an independent board member or director. This type of declaration is directly related to corporate governance structure and the qualifications of the board. Among the provided codes, 'Governance Information' (CGR) is the most appropriate fit for documents detailing internal rules, board structure, and governance practices, as this declaration confirms the independence required for board membership under governance rules. It is not a standard financial report (10-K, IR), an earnings release (ER), or a management change announcement (MANG).
2024-03-18 Turkish
14.03.2024 Tarihli Olağanüstü Genel Kurul Toplantı Sonucu
Governance Information Classification · 98% confidence The document is titled "BAĞIMSIZLIK BEYANI" (Declaration of Independence) and is addressed to a company (ÖZSU BALIK ÜRETİM A.Ş.). It contains a series of declarations (a through k) made by an individual (Muhsin Fuat PAYZIN) regarding their independence, professional background, relationships with the company, and compliance with governance standards, specifically mentioning roles like 'bağımsız yönetim kurulu üyesi' (independent board member). This type of declaration is a standard requirement for individuals serving on a company's board of directors, particularly independent members, to ensure compliance with corporate governance rules. This strongly aligns with Governance Information (CGR), which covers internal rules, board structure, and governance practices, rather than a specific financial report (like 10-K or IR) or a management change announcement (MANG). The document is short and declarative, fitting the scope of governance documentation.
2024-03-18 Turkish
14.03.2024 Tarihli Olağanüstü Genel Kurul Toplantı Sonucu
AGM Information Classification · 100% confidence The document title explicitly states it is the 'Olağanüstü Genel Kurul Toplantı Tutanağı' (Extraordinary General Meeting Minutes). The text details the proceedings, quorum confirmation, voting on agenda items (including election of board members and approval of remuneration), and the final signing off of the minutes. This content perfectly matches the definition of an Annual General Meeting (AGM) related document, specifically the minutes/record of the meeting itself. Therefore, the appropriate code is AGM-R.
2024-03-18 Turkish
14.03.2024 Tarihli Olağanüstü Genel Kurul Toplantı Sonucu
AGM Information Classification · 100% confidence The document explicitly details the results ('General Assembly Results') of an 'Olağanüstü Genel Kurul Toplantı Sonucu' (Extraordinary General Meeting Result) held on 14.03.2024. It covers the voting outcomes for agenda items, including the election of Board members and determination of their remuneration. This content directly corresponds to the outcome of a shareholder meeting, which is classified as AGM Information (AGM-R), as it reports the decisions made during the meeting, rather than just the invitation or proxy materials.
2024-03-18 Turkish

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