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

Ticker · OZYSR ISIN · TREOZYS00017 LEI · 789000YXKKIC8WA1U963 IS Manufacturing
Filings indexed 250 across all filing types
Latest filing 2024-07-09 Regulatory Filings
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
Fortune Türkiye 500 Türkiye'nin En Büyük Şirketleri Listesi
Regulatory Filings Classification · 1% confidence The document is very short (1881 characters) and appears to be a formal disclosure or announcement, indicated by the structure using Turkish keywords like 'Özel Durum Açıklaması (Genel)' (Material Event Disclosure General) and concluding with 'Kamuoyunun bilgilerine sunarız' (We present it to the public's information). The content specifically announces the company's ranking in the 'Fortune Türkiye 500 - 2023' list across various categories (overall, export, and sector-specific). This type of general, non-financial, non-shareholder meeting related announcement that doesn't fit specific categories like ER, 10-K, or DIV is best classified as a general regulatory filing or announcement. Since it is not announcing the publication of a major report (RPA) and is a specific piece of corporate news, the most appropriate fallback category is Regulatory Filings (RNS).
2024-07-09 Turkish
Bağımsız Denetim Kuruluşunun Belirlenmesi
Audit Report / Information Classification · 1% confidence The document text is structured in a tabular format typical of mandatory regulatory disclosures in Turkey (indicated by Turkish headers like 'Bağımsız Denetim Kuruluşunun Belirlenmesi' and 'Yapılan Açıklama Güncelleme mi?'). The content explicitly discusses the 'Determination of Independent Audit Company' ('Bağımsız Denetim Kuruluşunun Belirlenmesi') for the audit period 01.01.2024-31.12.2024, naming 'Ram Bağımsız Denetim ve Danışmanlık A.Ş.'. This relates directly to the appointment or confirmation of an auditor, which falls under the scope of Audit Report / Information (AR) or potentially Governance Information (CGR). However, since this is specifically about the *selection* of the audit firm rather than the audit report itself or general governance rules, and given the provided definitions, it is most closely related to the context surrounding the audit process. The definition for 'AR' is 'Standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)'. While this isn't the report itself, it is a critical pre-cursor announcement regarding the audit function. In many regulatory contexts, announcements about the appointment of the statutory auditor are grouped with audit-related filings. Given the options, 'AR' is the most contextually relevant classification for a formal announcement regarding the independent audit company selection and scope. FY 2024
2024-07-09 Turkish
Bağımsız Yönetim Kurulu Üyesi Seçimi
Board/Management Information Classification · 1% confidence The document contains the curriculum vitae (Özgeçmiş) and a detailed independence declaration (Bağımsızlık Beyanı) of a candidate nominated for the Board of Directors of ÖZYASAR TEL VE GALVANİZLEME SANAYİ A.S. This declaration specifically references the Corporate Governance Communiqué (Kurumsal Yönetim Tebliği) requirements for independent board members. This type of document, focusing on the qualifications and independence of board members, aligns directly with the scope of Board/Management Information (MANG) or potentially Governance Information (CGR). Since it details the qualifications and independence status of a specific management/board candidate, MANG is the most precise fit, as it covers announcements of changes in the board of directors or senior management (including nominations).
2024-07-09 Turkish
Bağımsız Yönetim Kurulu Üyesi Seçimi
Board/Management Information Classification · 1% confidence The document text is very short (2360 characters) and structured like a formal disclosure, using Turkish regulatory terminology ('Özel Durum Açıklaması' - Material Event Disclosure). The content explicitly discusses the nomination of a new Independent Board Member ('Bağımsız Yönetim Kurulu Üyesi') to be presented for shareholder approval at the General Assembly ('Genel Kurul'un onayına sunulmasına karar verilmiştir'). This relates directly to changes in the board of directors or management structure. Therefore, the most appropriate classification is Board/Management Information (MANG). It is not a full report (10-K, IR), nor is it a proxy statement (DEF 14A) or a voting result (DVA), but rather the announcement leading up to a potential board change.
2024-07-09 Turkish
Genel Kurul İşlemlerine İlişkin Bildirim- Olağan Genel Kurul Toplantısı Daveti
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.
2024-07-09 Turkish
Genel Kurul İşlemlerine İlişkin Bildirim- Olağan Genel Kurul Toplantısı Daveti
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).
2024-07-09 Turkish

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