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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 2026-03-02 Regulatory Filings
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
Kayıtlı Sermaye Tavanına İlişkin Genel Kurul Onayı Tescil
Regulatory Filings Classification · 90% confidence The document is an 'Esas Sözleşme Tadil Metni' (Articles of Association Amendment Text) for ÖZSU BALIK ÜRETİM ANONİM ŞİRKETİ. It details changes to the company's capital structure, specifically the registered capital ceiling and share distribution. Such amendments to the Articles of Association are fundamental corporate governance documents that define the company's legal structure and capital rules. Since it does not fit into specific categories like 'Share Issue' (which would be a specific event) or 'Annual Report', and it is a formal regulatory document regarding the company's governing charter, it is best classified as a Regulatory Filing (RNS).
2026-03-02 Turkish
Kayıtlı Sermaye Tavanına İlişkin Genel Kurul Onayı Tescil
Capital/Financing Update Classification · 98% confidence The document details the registration of an authorized capital increase following a General Assembly meeting. It specifically mentions the approval of the amendment to the Articles of Association and its subsequent registration with the Trade Registry. This falls under the category of capital structure changes and corporate actions related to share capital, which is best classified as a Share Issue/Capital Change announcement.
2026-03-02 Turkish
İmtiyazlı Pay Sahipleri Genel Kurul Kararının Tescili
Share Issue/Capital Change Classification · 95% confidence The document is a formal 'Yönetim Kurulu Kararı' (Board of Directors Resolution) from ÖZSU BALIK ÜRETİM ANONİM ŞİRKETİ. It details a decision to increase the registered capital ceiling and amend the Articles of Association (Esas Sözleşme Tadili). This type of corporate action, involving capital structure changes and regulatory filings for approval, falls under the 'Share Issue/Capital Change' category as it directly relates to the company's capital structure and share classes.
2026-03-02 Turkish
İmtiyazlı Pay Sahipleri Genel Kurul Kararının Tescili
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'General Assembly Information Document' (Genel Kurul Bilgilendirme Dökümanı) for an Extraordinary General Meeting (EGM) of Özsu Balık Üretim A.Ş. It contains the meeting agenda, invitation details, voting procedures, and explanations for agenda items such as board member appointments and articles of association amendments. This document is provided to shareholders to prepare them for the upcoming meeting, which falls under the category of Proxy Solicitation & Information Statement.
2026-03-02 Turkish
İmtiyazlı Pay Sahipleri Genel Kurul Kararının Tescili
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal invitation to an Extraordinary General Meeting (EGM) and a Privileged Shareholders' Meeting for 'Özsu Balık Üretim A.Ş.'. It includes the meeting agenda, instructions for electronic participation, and proxy voting forms (vekaletname). This type of document is designed to provide shareholders with the necessary information and materials to participate in and vote at a corporate meeting, which falls under the definition of Proxy Solicitation & Information Statement.
2026-03-02 Turkish
İmtiyazlı Pay Sahipleri Genel Kurul Kararının Tescili
AGM Information Classification · 95% confidence The document is a 'Hazır Bulunanlar Listesi' (List of Attendees) for an Annual General Meeting (AGM) of ÖZSU BALIK ÜRETİM A.Ş. It lists shareholders, capital amounts, and meeting quorum details. Since it pertains to materials and attendance records for an AGM, it falls under the AGM-R category.
2026-03-02 Turkish

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