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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 2024-02-19 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
Şirketimizin 14.03.2024 Tarihinde Yapılacak Olağanüstü Genel Kurul Toplantısı Hk.
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.
2024-02-19 Turkish
Şirketimizin 14.03.2024 Tarihinde Yapılacak Olağanüstü Genel Kurul Toplantısı Hk.
AGM Information Classification · 100% confidence The document explicitly details an invitation for an 'Olağanüstü Genel Kurul Toplantısı' (Extraordinary General Assembly Meeting) scheduled for 14.03.2024. It lists the agenda items, meeting details (date, time, location), and includes appendices titled 'Olağanüstü Genel Kurul Çağrısı' (Extraordinary General Assembly Call) and 'Olağanüstü Genel Kurul Bilgilendirme Dökümanı' (Extraordinary General Assembly Informing Document). This content directly relates to the preparation and announcement of a General Meeting, which aligns perfectly with the 'AGM Information' category (AGM-R), even though it is an Extraordinary meeting rather than an Annual one, as AGM-R covers presentations and materials shared during the General Meeting. It is not a DVA (Voting Results), DEF 14A (Remuneration), or PSI (Proxy Solicitation), as it is the initial invitation/information package for the meeting itself.
2024-02-19 Turkish
2024 Yılı Yaygın ve Süreklilik Arz Eden İlişkili Taraf İşlemleri Raporu Sonuç Bölümü
Governance Information Classification · 98% confidence The document text is in Turkish and English, structured in tables typical of regulatory filings. Key phrases include 'İlişkili Taraf İşlemleri' (Related Party Transactions) and references to the 'Sermaye Piyasası Kurulu'nun II-17.1 sayılı Kurumsal Yönetim Tebliği'nin' (CMB Corporate Governance Communiqué No. II-17.1). The content explicitly discusses the '2024 Yılı Öngörülen İlişkili Taraf İşlemlerine İlişkin Rapor' (Report on Anticipated Related Party Transactions for the Year 2024) and its submission to the board. This content strongly relates to internal governance rules, board decisions regarding transactions with related parties, and compliance with corporate governance regulations. This aligns best with the Governance Information category (CGR), which covers internal rules, board structure, and governance practices, as opposed to a specific financial report (like IR or 10-K) or a simple announcement of a report (RPA). Since the document contains the substance of the governance disclosure regarding related party transactions, CGR is the most appropriate classification.
2024-02-12 Turkish
Company General Info Form
Report Publication Announcement Classification · 99% confidence The document text explicitly details the 'Capital and Shareholder Structure', including the breakdown of share groups (A and B) with nominal values, privileges, and trading status. It also lists 'Subsidiaries, Financial Non-Current Assets and Financial Investments' with their capital structures. This content directly relates to the company's capital structure and ownership, which aligns best with the 'Share Issue/Capital Change' (SHA) definition, although it is a static description rather than an announcement of a change. Given the options, SHA is the most relevant category describing the composition of the capital base. It is not an earnings release (ER), an annual report (10-K), or a management discussion (MDA). Since it details the structure of the capital, SHA is the most appropriate fit.
2024-02-01 Turkish
Su Ürünleri Yetiştiricilik Belgelerinin Sürelerinin Uzatılması Hk.
Regulatory Filings Classification · 100% confidence The document is a short disclosure written in Turkish and English, structured like a formal regulatory announcement ('Özel Durum Açıklaması' / 'Material Event Disclosure General'). It discusses an update regarding the extension of surface lease agreements tied to aquaculture licenses, stating that further public information will be provided upon revision of the licenses. Given its brevity (2341 characters) and its nature as a notification about an operational/regulatory event that doesn't fit specific financial report types (10-K, IR, ER), it is best classified as a general regulatory announcement. Since it is not explicitly announcing the publication of a major report (which would suggest RPA), the most appropriate fallback category for a general, non-standard regulatory update is 'Regulatory Filings' (RNS).
2023-12-26 Turkish
Canlı Varlık Sigortası Hk.
Regulatory Filings Classification · 100% confidence The document is a short disclosure written in Turkish and English, titled 'Material Event Disclosure General' ('Özel Durum Açıklaması (Genel)'). The content explains that an insurance policy for the company's live assets, as committed in the prospectus for the initial public offering (IPO), has been renewed as of today. This type of announcement, which details a specific operational or compliance event that is material to investors but does not fit neatly into standard financial reports (10-K, IR, ER) or specific corporate actions (DIV, SHA), is best classified as a general regulatory filing or announcement. Given the options, 'Regulatory Filings' (RNS) serves as the appropriate fallback for miscellaneous material event disclosures that are not covered by more specific codes like DIRS, MANG, or CAP. The document length is very short (1882 chars), suggesting it is an announcement rather than a full report.
2023-11-15 Turkish

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