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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 2026-01-08 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
İmtiyazlı Pay Sahipleri Olağan Genel Kurul Toplantı Çagrısı
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'General Assembly Information Document' (Genel Kurul Bilgilendirme Dökümanı) for an Extraordinary General Meeting (Olağanüstü Genel Kurul). 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 type of document is provided to shareholders to prepare them for an upcoming meeting and falls under the category of Proxy Solicitation & Information Statement.
2026-01-08 Turkish
İmtiyazlı Pay Sahipleri Olağan Genel Kurul Toplantı Çagrısı
Proxy Solicitation & Information Statement Classification · 100% confidence The document is an official invitation to an Extraordinary General Meeting (EGM) and a Privileged Shareholders' Meeting for Özsu Balık Üretim A.Ş. It includes the meeting agenda, procedures for participation (including electronic voting via MKK), and a proxy form (vekaletname). This document is designed to provide shareholders with the necessary information and materials to vote at the upcoming meeting, which fits the definition of a Proxy Solicitation & Information Statement.
2026-01-08 Turkish
İmtiyazlı Pay Sahipleri Olağan Genel Kurul Toplantı Çagrısı
AGM Information Classification · 100% confidence The document is an official invitation to a 'Preferred Shares Special Meeting' (General Assembly). It includes the date, time, location, and agenda items for the meeting, as well as references to attached documents like the 'General Assembly Informing Document'. Since this is a formal notice and solicitation of shareholder participation for an upcoming meeting, it falls under the category of Proxy Solicitation & Information Statement.
2026-01-08 Turkish
Olağanüstü Genel Kurul Toplantı Çağrısı
Capital/Financing Update Classification · 95% confidence The document is a formal 'Board of Directors Resolution' (Yönetim Kurulu Kararı) from Özsu Balık Üretim A.Ş. regarding an amendment to the company's Articles of Association (Esas Sözleşme Tadili) concerning the registered capital ceiling and share group conversions. This type of corporate action, involving capital structure changes and regulatory filings for approval, falls under the 'Capital/Financing Update' category as it directly relates to the company's capital structure and financing framework.
2026-01-08 Turkish
Olağanüstü Genel Kurul Toplantı Çağrısı
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'General Assembly Information Document' (Genel Kurul Bilgilendirme Dökümanı) for an Extraordinary General Meeting (Olağanüstü Genel Kurul). 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 type of document is provided to shareholders to prepare them for an upcoming meeting and falls under the category of Proxy Solicitation & Information Statement.
2026-01-08 Turkish
Olağanüstü Genel Kurul Toplantı Çağrısı
Proxy Solicitation & Information Statement Classification · 100% confidence The document is an official invitation to an Extraordinary General Meeting (EGM) and a Privileged Shareholders' Meeting for Özsu Balık Üretim A.Ş. It includes the meeting agenda, procedures for participation (including electronic voting via MKK), and a proxy form (vekaletname). This document is designed to provide shareholders with the necessary information and materials to vote at the upcoming meeting, which fits the definition of a Proxy Solicitation & Information Statement.
2026-01-08 Turkish

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