Skip to main content
ÖZYAŞAR TEL VE GALVANİZLEME SANAYİ A.Ş. logo

ÖZYAŞAR TEL VE GALVANİZLEME SANAYİ A.Ş. — Investor Relations & Filings

Ticker · OZYSR ISIN · TREOZYS00017 LEI · 789000YXKKIC8WA1U963 IS Manufacturing
Open in API
Filings indexed 250 across all filing types
Latest filing 2024-08-14 AGM Information
Country TR Türkiye
Listing IS OZYSR

About ÖZYAŞAR TEL VE GALVANİZLEME SANAYİ A.Ş.

https://www.ozyasar.com.tr/en

ÖZYAŞAR TEL VE GALVANİZLEME SANAYİ A.Ş., established in 1973, is a manufacturer of wire and wire products. The company specializes in value-added products, particularly hot-dip galvanized wire, and has an annual production capacity of 297,000 tons. Its portfolio includes cold-drawn steel wire, armouring wire, and chain-link fences. The company serves a diverse range of sectors, including energy, infrastructure, construction and building, agriculture, and industrial applications. It maintains a significant international presence, exporting to more than 70 countries.

Recent filings

Filing Released Lang Actions
2023 Yılı Olağan Genel Kurul Toplantısının Tescili ve İlanı
AGM Information Classification · 1% confidence The document is titled "ÖZYAŞAR TEL VE GALVANİZLEME SANAYİ ANONİM ŞİRKETİ 2023 YILI OLAĞAN GENEL KURUL TOPLANTISI İÇİN YÖNETİM KURULUNDAN DAVET" (Invitation from the Board of Directors for the Ordinary General Meeting of Özyaşar Tel ve Galvanizleme Sanayi A.Ş. for the Year 2023) and includes a detailed agenda for the meeting scheduled for 07/08/2024. It also contains a comprehensive proxy form ("VEKALETNAME") for shareholders to appoint representatives. This content is characteristic of materials distributed to shareholders in advance of an Annual General Meeting (AGM) to solicit their votes and attendance. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including the invitation and proxy materials.
2024-08-14 Turkish
2023 Yılı Olağan Genel Kurul Toplantısının Tescili ve İlanı
Board/Management Information Classification · 1% confidence The document text consists of multiple official announcements from the 'T.C. İSTANBUL TİCARET SİCİLİ MÜDÜRLÜĞÜ'NDEN' (Istanbul Trade Registry Directorate). These announcements detail corporate changes such as the appointment/removal of directors/managers ('MÜDÜRLER/YETKİLİLER'), changes in authorized signatories ('GÖREV DAĞILIMINDAKİ DEĞİŞİKLİK'), changes in company titles (including entry into liquidation 'TASFİYE HALİNDE'), and auditor appointments/terminations. These are formal regulatory filings related to internal governance and management structure changes, which are typically published via official channels. Since the content is a collection of official registry updates concerning management and structure rather than a specific financial report (like 10-K, IR, ER) or a general shareholder meeting material (AGM-R, DEF 14A), the most appropriate classification is the general regulatory announcement category, 'RNS' (Regulatory Filings), as it covers miscellaneous official corporate actions registered with the trade registry that don't fit the more specific categories like DIRS, MANG, or DIV.
2024-08-14 Turkish
2023 Yılı Olağan Genel Kurul Toplantısının Tescili ve İlanı
AGM Information Classification · 1% confidence The document text contains structured data, lists of attendees, roles like 'Oy Toplama Memuru' (Vote Collector), 'Tutanak Yazmanı' (Minute Taker), 'Toplanti Başkanı' (Meeting Chairman), and references to 'OLAĞAN GENEL KURUL TOPLANTISI' (Ordinary General Assembly Meeting) held on '07.08.2024'. This strongly indicates materials related to the proceedings or results of an Annual General Meeting (AGM). Since the text appears to be a list of attendees and voting information from the meeting itself, it aligns best with AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2024-08-14 Turkish
2023 Yılı Olağan Genel Kurul Toplantısının Tescili ve İlanı
AGM Information Classification · 1% confidence The document title explicitly states it is the 'TUTANAĞI' (Minutes/Record) of the 'OLAĞAN GENEL KURUL TOPLANTISI' (Ordinary General Assembly Meeting) held on August 7, 2024, concerning the 2023 fiscal year. The content details the agenda items discussed and voted upon during the meeting, such as the approval of the Board of Directors' Report, financial statements, dividend distribution proposals, and the election of new board members. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2024-08-14 Turkish
2023 Yılı Olağan Genel Kurul Toplantısının Tescili ve İlanı
AGM Information Classification · 1% confidence The document explicitly states 'Summary Info: 2023 Yılı Olağan Genel Kurul Toplantısının Tescili ve İlanı' (Registration and Announcement of the 2023 Annual General Meeting) and contains detailed information about the General Assembly Type ('Annual'), date, time, agenda items (including approval of 2023 financial statements and dividend distribution), and subsequent results and registration details. This content perfectly matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2024-08-14 Turkish
Esas Sözleşme
Regulatory Filings Classification · 1% confidence The document text is titled "ÖZYAŞAR TEL VE GALVANİZLEME SANAYİ ANONİM ŞİRKETİ ESAS SÖZLEŞMESİ" which translates to 'Articles of Association' or 'Bylaws' of the company. It details the company's establishment, name, purpose, headquarters, capital structure (including registered capital ceiling and share classes), and the structure/powers of the Board of Directors. This content is fundamental to the company's internal rules, structure, and governance practices, rather than being a periodic financial report (like 10-K or IR), a management discussion (MDA), or a specific announcement (like ER or DIV). Therefore, it best fits the Governance Information category.
2024-08-13 Turkish

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.