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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 2023-05-09 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
2022 YILI OLAĞAN GENEL KURUL TOPLANTI SONUCU
Notice of Dividend Amount Classification · 95% confidence The document contains detailed tables and text regarding the distribution of dividends (kar payı dağıtım önerisi) for the fiscal period 01.01.2022-31.12.2022. It includes specific dividend amounts, payment dates, and breakdowns by share class. This is a formal announcement related to dividend payments rather than a full annual report or financial statement. The content is focused on dividend distribution details, which aligns with the definition of a Notice of Dividend Amount (DIV). The document length is 2349 characters, which is consistent with a dividend notice rather than a full report. Therefore, the appropriate classification is DIV.
2023-05-09 Turkish
2022 YILI OLAĞAN GENEL KURUL TOPLANTI SONUCU
Governance Information Classification · 95% confidence The document is titled 'Özsu Balık Üretim A.Ş Kar Dağıtım Politikası' which translates to 'Profit Distribution Policy'. It outlines the company's policy on profit distribution, referencing relevant Turkish commercial and capital market laws, the authority and responsibility of the Board of Directors, principles of profit distribution, and commitments for future years. The content is focused on the policy framework and principles for dividend distribution rather than announcing a specific dividend amount or payment date. It is not a dividend amount notice (DIV) nor a regulatory announcement about voting or management changes. It is a formal policy document related to governance and shareholder returns. Given the nature of the document as a policy statement, it best fits under Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices, including dividend policies. The document length is under 5,000 characters and contains substantive policy content, not just an announcement or link to a report, so it is not an RPA or RNS. Therefore, the classification is CGR with high confidence.
2023-05-09 Turkish
2022 YILI OLAĞAN GENEL KURUL TOPLANTI SONUCU
Governance 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 statements, and commitments of board members rather than financial data, management changes, or meeting results. There is no indication of financial performance, voting results, or regulatory filings. The content aligns with governance-related disclosures about board members' independence and qualifications, which fits the Governance Information category.
2023-05-09 Turkish
2022 YILI OLAĞAN GENEL KURUL TOPLANTI SONUCU
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 for obtaining approvals from regulatory bodies such as the Capital Markets Board (Sermaye Piyasası Kurulu) and the Ministry of Trade. The document is a formal board decision about corporate governance and regulatory compliance procedures, not a financial report, audit, or announcement of voting results. It does not contain financial data or detailed management discussion. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2023-05-09 Turkish
2022 YILI OLAĞAN GENEL KURUL TOPLANTI SONUCU
AGM Information Classification · 95% confidence The document is a detailed notice and information document related to the Ordinary General Meeting (Olağan Genel Kurul) of Özsu Balık Üretim A.Ş. for the year 2022, dated May 9, 2023. It includes the invitation to the meeting, agenda items, explanations about voting procedures, shareholder rights, and detailed information about board member resignations and appointments. It also references the availability of the annual activity report, independent audit report, and financial statements for shareholder review prior to the meeting. The content is focused on informing shareholders about the upcoming AGM, the agenda, and related procedural details rather than presenting the actual annual report or financial statements themselves. The document is lengthy and detailed but serves as an AGM information and notification document rather than the report itself. Therefore, the appropriate classification is AGM Information (AGM-R).
2023-05-09 Turkish
2022 YILI OLAĞAN GENEL KURUL TOPLANTI SONUCU
AGM Information Classification · 100% confidence The document is an invitation to the 2022 Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantısı) of Özsu Balık Üretim A.Ş., scheduled for May 9, 2023. It includes detailed instructions on participation, proxy voting, and the agenda items for the meeting. The agenda covers approval of the 2022 Annual Report, Independent Auditor's Report summary, financial statements, discharge of board members, board member changes, dividend policy, remuneration policies, and other governance matters. The document is a formal notice and invitation to shareholders to attend and vote at the AGM, not the actual reports or minutes themselves. It is a typical AGM Information document containing meeting details and agenda, consistent with the AGM Information (AGM-R) category.
2023-05-09 Turkish

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