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

Ticker · OZYSR ISIN · TREOZYS00017 LEI · 789000YXKKIC8WA1U963 IS Manufacturing
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Filings indexed 250 across all filing types
Latest filing 2024-08-08 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
Genel Kurul İşlemlerine İlişkin Bildirim
AGM Information Classification · 1% confidence The document is titled "ÖZYAŞAR TEL VE GALVANİZLEME SANAYİ ANONİM ŞİRKETİ 2023 YILI OLAĞAN GENEL KURUL TOPLANTISI BİLGİLENDİRME DOKÜMANI" (Ordinary General Assembly Meeting Information Document for the Year 2023). It explicitly details the date, time, location, agenda items (including reading reports, approving financials, electing board members, and discussing dividend distribution), and procedures for shareholder participation (physical and electronic via EGKS). This content is characteristic of materials prepared for and distributed before an Annual General Meeting (AGM). Although it mentions that reports (Financial Statements, Audit Report, Management Report) will be available for review, the document itself is the preparatory information package for the meeting, not the final report or a simple announcement of publication. Therefore, it fits the definition of AGM Information (AGM-R). The length (33,963 chars) is substantial, ruling out a simple RPA/RNS based on the 'MENU VS MEAL' rule, as this is the substantive information package.
2024-08-08 Turkish
Genel Kurul İşlemlerine İlişkin Bildirim
AGM Information Classification · 1% confidence The document title is "Bildirim Başlığı: 2023 Yılına İlişkin Olağan Genel Kurul Toplantısı" (Notification Title: Ordinary General Assembly Meeting for the Year 2023). The text details the agenda items (Gündem Maddeleri) for this meeting, which include reviewing the 2023 activity report, approving financial statements, and electing/approving board members. The final paragraph explicitly states that the Ordinary General Assembly meeting will take place on 07.08.2024 and mentions that the 'General Assembly invitation and Information Document regarding the agenda items' are attached. This content is characteristic of materials prepared for or announcing an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2024-08-08 Turkish
Genel Kurul İşlemlerine İlişkin Bildirim
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.
2024-08-08 Turkish
Genel Kurul İşlemlerine İlişkin Bildirim
AGM Information Classification · 1% confidence The document text contains Turkish legal and corporate terminology such as 'IMZA SIRKÜLER' (Signature Circular), 'YÖNETİM KURULU' (Board of Directors), 'Genel Kurul' (General Assembly), 'T.C. İstanbul Ticaret Sicili Müdürlüğü' (Istanbul Trade Registry Directorate), and lists specific individuals appointed as representatives ('Temsile Yetkili') with their ID numbers and notary approvals. It details the distribution of representation and signing powers ('TEMSİL VE İLZAM YETKİLERİNİN DAĞILIMI'). This content strongly indicates a formal internal document related to corporate governance and authorization, specifically an update or circular regarding who has the authority to sign on behalf of the company. This aligns best with 'Board/Management Information' (MANG), as it concerns the structure and authorization of management/representatives, rather than a general regulatory filing (RNS) or a specific financial report (10-K, IR, ER). The document is not short enough to be a simple RPA, and its content is highly specific to management authorization.
2024-08-08 Turkish
Genel Kurul İşlemlerine İlişkin Bildirim
AGM Information Classification · 1% confidence The document title explicitly states it is the '2023 YILI OLAĞAN GENEL KURUL TOPLANTISI TUTANAĞI' (Minutes of the 2023 Annual General Meeting). The text details the proceedings, voting, approval of reports (Board Activity Report, Financial Statements), director indemnification, dividend policy discussion, election of new board members, and approval of the 2024 auditor. These are all standard agenda items and documentation for an Annual General Meeting (AGM). Since the document is the official minutes/record of the meeting itself, it aligns best with the AGM Information category, which covers presentations and materials shared during the AGM.
2024-08-08 Turkish
Genel Kurul İşlemlerine İlişkin Bildirim
AGM Information Classification · 1% confidence The document contains structured data, tables, and specific Turkish terminology related to a corporate meeting. Key phrases like 'HAZAN GENEL KONTSINTISINGAN OLAĞAN OLAĞAN GENEL KOLAGAN OLA' (suggesting an Ordinary General Meeting), 'PAY SAHIBİ' (Shareholder), 'TEMSILCI' (Representative), 'Mevcut Toplanti Nisabi' (Current Meeting Quorum), and names of attendees/officers (Yönetim Kurulu Üyeleri, Genel Toplanti Başkanı) strongly indicate materials related to a General Meeting of Shareholders. Since the text appears to be a record or summary of the proceedings, including attendance and voting structure, it aligns best with the 'AGM Information' category, which covers presentations and materials shared during the Annual General Meeting (AGM).
2024-08-08 Turkish

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