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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 2023-05-11 Environmental & Social …
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
2022 Yılı Olağan Genel Kurul Toplantı Kararlarının Tescil ve İlanı
Environmental & Social Information Classification · 95% confidence The document is titled 'Bağış ve Yardım Politikası' which translates to 'Donation and Aid Policy'. It outlines the principles and regulations governing the company's donations and aid activities, referencing relevant Turkish capital market laws and corporate governance regulations. The content focuses on policy details, compliance, and governance related to donations, rather than financial results, management changes, or regulatory filings. It does not contain financial statements, voting results, or announcements of reports. This type of document fits best under Environmental & Social Information (SR) as it relates to corporate social responsibility and governance on social matters.
2023-05-11 Turkish
2022 Yılı Olağan Genel Kurul Toplantı Kararlarının Tescil ve İlanı
Remuneration Information Classification · 95% confidence The document is titled 'Ücret Politikası' which translates to 'Remuneration Policy'. It details the principles and criteria for determining the remuneration of board members and senior executives, including fixed fees, additional benefits, and compliance with regulatory frameworks. It discusses the structure and governance of compensation but does not contain financial statements or performance data. This matches the description of a Remuneration Information report, which details compensation for top executives and directors. The document length is 3305 characters, which is consistent with a policy document rather than a full annual report or financial statement. Therefore, the appropriate classification is 'DEF 14A' for Remuneration Information.
2023-05-11 Turkish
2022 Yılı Olağan Genel Kurul Toplantı Kararlarının Tescil ve İlanı
Notice of Dividend Amount Classification · 95% confidence The document contains detailed tables and text regarding the distribution of dividends (kar payı dağıtım önerisi) for a specific fiscal period (01.01.2022-31.12.2022). It includes information on gross dividends, payment dates, net distributable profit, and dividend ratios for different share groups. This is a clear announcement related to dividend amounts and payment schedules. There is no indication that this is a full annual report or financial statement, nor is it a brief mention or a report publication announcement. The content matches the definition of a Notice of Dividend Amount (DIV). The document length is relatively short (2349 characters), but the content is substantive about dividend distribution, not just a notice of report availability or a certification. Therefore, the correct classification is DIV with high confidence.
2023-05-11 Turkish
2022 Yılı Olağan Genel Kurul Toplantı Kararlarının Tescil ve İlanı
Notice of Dividend Amount Classification · 95% confidence The document is titled 'ÖZSU BALIK ÜRETİM A.Ş KAR DAĞITIM POLİTİKASI' which translates to 'Profit Distribution Policy'. It discusses the company's policy on profit distribution, referencing relevant Turkish commercial and capital market laws, the company's articles of association, and regulatory compliance. The content focuses on the principles, authority, and procedures for distributing profits to shareholders, including percentages and timing. There is no financial statement, no audit information, no voting results, no announcement of a report publication, and no mention of a meeting or call transcript. The document is a policy statement regarding dividend distribution rather than an announcement or a report. Therefore, it fits best under the category 'Notice of Dividend Amount (DIV)' as it relates to dividend policy and distribution details.
2023-05-11 Turkish
2022 Yılı Olağan Genel Kurul Toplantı Kararlarının Tescil ve İlanı
Board/Management Information Classification · 95% confidence The document contains detailed biographies and independence declarations of independent board members of Özsu Balık Üretim A.Ş. It focuses on the qualifications, independence, and declarations of the board members rather than financial data, voting results, or meeting materials. There is no indication of financial statements, audit results, or shareholder voting outcomes. The content aligns with information about board members and their independence statements, which is typically classified under Board/Management Information (MANG).
2023-05-11 Turkish
2022 Yılı Olağan Genel Kurul Toplantı Kararlarının Tescil ve İlanı
Board/Management Information Classification · 95% confidence The document is a Board of Directors resolution (Yönetim Kurulu Kararı) dated 27.12.2022 concerning an amendment to Article 6 of the company's articles of association. It discusses compliance with Turkish Commercial Code and the process of obtaining approvals from regulatory bodies such as the Capital Markets Board (Sermaye Piyasası Kurulu) and the Ministry of Trade. The document authorizes company representatives to handle official filings and approvals. There is no financial data, no report or presentation, no voting results, no legal proceedings, no share transactions, no earnings or interim report, and no mention of shareholder meetings or dividends. It is a management/board decision announcement regarding governance matters, specifically about amending the articles of association and regulatory filings related to that. This fits best under Board/Management Information (MANG) as it announces changes or decisions by the board of directors.
2023-05-11 Turkish

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