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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 2025-08-15 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
2025 Yılı 2.Dönem Sorumluluk Beyanı
Regulatory Filings Classification · 100% confidence The document is a 'Representation Letter' (Sorumluluk Beyanı) prepared in accordance with the Capital Markets Board (CMB) regulations. It serves as an officer certification/attestation for financial statements and the operating review report. According to the 'CERTIFICATION RULE', documents that are primarily officer certifications or attestations, even if they reference a specific report, should be classified as Regulatory Filings (RNS). H1 2025
2025-08-15 Turkish
Company General Info Form
Board/Management Information Classification · 100% confidence The document provides a detailed table listing the company's board members, their roles, independence status, committee assignments, and professional backgrounds. This type of disclosure is characteristic of corporate governance reporting, specifically detailing the composition and structure of the board of directors.
2025-08-04 English
Yönetim Kurulu Üyesinin İstifası ve Yerine Yönetim Kurulu Üyesi Seçilmesi
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding changes in the company's board of directors and senior management, specifically detailing the resignation of a vice chairman and the appointment of a successor, as well as committee member changes. This aligns perfectly with the definition for Board/Management Information (MANG).
2025-08-04 Turkish
Haber ve Söylentiler Hk.
Regulatory Filings Classification · 100% confidence The document is a short, formal announcement issued by a company to clarify news or rumors regarding a fire at one of its facilities. It explicitly states that the news reports are inaccurate and clarifies the situation to the public. Since it is a general regulatory announcement regarding company news/rumors that does not fit into specific categories like M&A, financial results, or governance, it falls under the 'Regulatory Filings' (RNS) category.
2025-07-13 Turkish
2025 Yılı için Seçilen Bağımsız Denetim Şirketinin Tescili
Audit Report / Information Classification · 99% confidence The document text is structured as a formal notification, containing fields like 'Determination of Independent Audit Company', 'Title of Independent Audit Company' (Eren Bağımsız Denetim A.Ş.), and 'Audit Period' (01.01.2025-31.12.2025). The content explicitly states that the General Meeting approved the contract with the independent audit firm for the 2025 fiscal year. This content strongly aligns with the definition of an Audit Report / Information (AR), which covers applied accounting principles and results of internal or regulatory stress tests, or in this context, the formal appointment related to the audit process itself. Since it is an announcement regarding the audit firm appointment rather than the full annual report (10-K) or a general regulatory filing (RNS), AR is the most specific fit among the provided options for audit-related formal disclosures. FY 2025
2025-05-30 Turkish
Genel Kurul Kararlarının Tescili
AGM Information Classification · 99% confidence The document is explicitly titled "29 MAYIS 2025 TARİHLİ 2024 YILI OLAĞAN GENEL KURUL BİLGİLENDİRME DÖKÜMANI" (29 MAY 2025 ANNUAL GENERAL MEETING INFORMATION DOCUMENT FOR THE YEAR 2024). It details the agenda for a General Assembly meeting, including items like reading the Annual Report, approving financial statements, voting on the discharge of board members, and discussing dividend policy. This content is characteristic of materials prepared for or presented at an Annual General Meeting (AGM). Although it contains references to reports (like the Annual Report and Audit Report), the document itself is the invitation and information package for the meeting, making 'AGM-R' (AGM Information) the most appropriate classification, as it is not the full 10-K or a simple announcement of a report (RPA).
2025-05-30 Turkish

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