Skip to main content
ÖZSU BALIK ÜRETİM A.Ş. logo

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

Ticker · OZSUB ISIN · TREOZSU00023 LEI · 789000BLDJ45JFQ08T06 IS Agriculture, forestry and fishing
Open in API
Filings indexed 370 across all filing types
Latest filing 2023-04-10 Remuneration 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 09.05.2023 Tarihinde Yapılacak Genel Kurul Toplantısı Hk.
Remuneration Information Classification · 95% confidence The document is titled 'Ücret Politikası' which translates to 'Remuneration Policy'. It details the principles and policies regarding the remuneration of board members and senior executives, including fixed fees, additional benefits, and the process of approval and disclosure. It references compliance with Capital Markets Board regulations and the company's articles of association. The content focuses exclusively on compensation policies and governance related to remuneration, without financial statements or other report types. This matches the definition of Remuneration Information filings, which detail compensation for top executives and directors.
2023-04-10 Turkish
Şirketimizin 09.05.2023 Tarihinde Yapılacak Genel Kurul Toplantısı Hk.
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 clear announcement of dividend amounts and payment schedules to shareholders. The document length is 2349 characters, which is relatively short and focused solely on dividend distribution details. There is no indication that this is a full annual report or other financial report type. Therefore, the document fits best under the category of Notice of Dividend Amount (DIV).
2023-04-10 Turkish
Şirketimizin 09.05.2023 Tarihinde Yapılacak Genel Kurul Toplantısı Hk.
Regulatory Filings 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 profit payout ratios for upcoming fiscal years. The document does not contain financial statements or results but rather describes the policy framework and governance around dividend distribution. It is not an announcement of dividend amount or payment date, nor is it a report or presentation. Given the content and length (3866 characters), it is a policy document related to dividends but not a dividend notice. This type of document fits best under Regulatory Filings (RNS) as it is a regulatory disclosure of the company's profit distribution policy, not a direct dividend announcement or financial report.
2023-04-10 Turkish
Şirketimizin 09.05.2023 Tarihinde Yapılacak Genel Kurul Toplantısı Hk.
Board/Management Information Classification · 95% confidence The document contains detailed biographies and independence declarations of independent board members of a company, Özsu Balık Üretim A.Ş. It includes personal background, qualifications, and formal independence statements required for board members. There is no financial data, no discussion of financial results, no voting results, no legal proceedings, no capital changes, and no mention of any report publication or regulatory filing. The content is focused on board/management information, specifically about independent board members and their declarations of independence. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is sufficient and the content is substantive about management, not a mere announcement or certification.
2023-04-10 Turkish
Şirketimizin 09.05.2023 Tarihinde Yapılacak Genel Kurul Toplantısı Hk.
Board/Management Information Classification · 95% confidence The document is a Board of Directors resolution (Yönetim Kurulu Kararı) dated 27.12.2022 regarding 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 and does not contain financial statements, audit information, or other report content. It is not an announcement of a report publication but a management/board decision. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board decisions, not financial results or regulatory filings.
2023-04-10 Turkish
Şirketimizin 09.05.2023 Tarihinde Yapılacak Genel Kurul Toplantısı Hk.
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 general meeting and related governance matters, including board changes and voting procedures. This matches the description of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. The document is not the full annual report or audit report itself but a detailed AGM information document. Therefore, the correct classification is AGM-R with high confidence.
2023-04-10 Turkish

Browse filings by year

5 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.