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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 2025-05-29 Board/Management Inform…
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
Yönetim Kurulu Komite Üyelerinin Güncellenmesi
Board/Management Information Classification · 1% confidence The document text is a 'Material Event Disclosure General' (Özel Durum Açıklaması (Genel)) from a Turkish company. The content explicitly discusses the election of new Independent Board Members (Sayın Tayfun Şentürk'ün ve Sayın Hasan Altuğ Özaslan'ın Bağımsız Yönetim Kurulu Üyesi olarak seçilmesi onaylanmıştır) during the Annual General Meeting (Olağan Genel Kurul Toplantısı) and the subsequent reassignment of members to various committees (Denetimden Sorumlu Komite, Riskin Erken Saptanması Komitesi, Kurumsal Yönetim Komitesi) based on these changes. This directly relates to changes in the board of directors and governance structure following a shareholder meeting. While it relates to the AGM, the core subject is the resulting management/board structure change and committee appointments, making 'Board/Management Information' (MANG) or 'Governance Information' (CGR) strong candidates. However, since the context is the direct result of the AGM regarding board composition and committee assignments, it is most closely aligned with Board/Management Information (MANG) or Governance Information (CGR). Given the focus on the specific individuals elected and their new committee roles, MANG is slightly more appropriate than the broader CGR, although AGM-R is also relevant as the event trigger. Since the text details the *result* of the AGM concerning management structure, MANG is the best fit among the specific options provided for management/board changes.
2025-05-29 Turkish
2024 Yılı Kâr Payı Dağıtımı
Notice of Dividend Amount Classification · 1% confidence The document is a formal 'Profit Distribution Table' (Kar Dağıtım Tablosu) for ÖZYAŞAR TEL VE GALVANİZLEME SANAYİ A.Ş. for the year 2024. It details the allocation of net profit, reserves, and dividend payments (which are zero in this case). In Turkish corporate reporting, this specific table is a standard component of the Annual General Meeting (AGM) materials or the annual financial reporting package, specifically detailing the board's proposal or the final decision on profit distribution. Since it is a standalone document detailing the distribution of earnings and dividend policy, it falls under the category of dividend-related announcements. FY 2024
2025-05-27 Turkish
2024 Yılı Kâr Payı Dağıtımı
Notice of Dividend Amount Classification · 1% confidence The document text is titled '2024 Yılı Kâr Payı Dağıtımı' (2024 Dividend Distribution) and contains detailed tables regarding cash dividend payments, stock dividends, and a 'DIVIDEND DISTRIBUTION TABLE' for the 01.01.2024/31.12.2024 period. It explicitly states that no dividend will be paid due to net losses ('Cash Dividend Will Not Be Paid' and 'dağıtılabilecek bir kar bulunmadığından, kar payı dağıtımı yapılamayacağı'). This content directly relates to the announcement of dividend amounts and details for shareholders. Therefore, the appropriate classification is 'Notice of Dividend Amount' (DIV).
2025-05-27 Turkish
Genel Kurul Toplantısında Bağımsız Denetim Kuruluşunun Belirlenmesi
Regulatory Filings Classification · 1% confidence The document text is structured in a tabular format typical of regulatory disclosures, specifically detailing the 'Determination of Independent Audit Company' ('Bağımsız Denetim Kuruluşunun Belirlenmesi'). It explicitly names the chosen audit firm ('Ram Bağımsız Denetim ve Danışmanlık A.Ş.') and the audit period ('01.01.2025-31.12.2025'). The explanation confirms that the selection was approved at the Ordinary General Meeting held on 27.05.2025. This content directly relates to the appointment of an auditor, which falls under the scope of 'Audit Report / Information' (AR) or potentially a specific governance disclosure. Given the explicit focus on the selection of the independent audit company, 'AR' (Audit Report / Information) is the most appropriate classification, as it covers reports related to internal/regulatory stress tests and applied accounting principles, which often includes the appointment of the auditor responsible for those reports. It is not a full 10-K, nor is it merely an announcement of a report (RPA/RNS), but the substance of the audit appointment decision itself.
2025-05-27 English
2024 Yılı Olağan Genel Kurul Toplantısı Sonucu
AGM Information Classification · 1% confidence The document title explicitly states "ÖZYAŞAR TEL VE GALVANİZLEME SANAYİ A.Ş. 27.05.2025 Olağan Genel Kurul Hazır Bulunanlar Listesi" which translates to 'Attendance List for the Ordinary General Meeting of ÖZYAŞAR TEL VE GALVANİZLEME SANAYİ A.Ş. on 27.05.2025'. The content is a detailed table listing shareholders, their representation (in person or by proxy), and the total capital present, which are key components of the minutes or attendance records for an Annual General Meeting (AGM). This directly aligns with the definition for AGM Information (AGM-R).
2025-05-27 Turkish
2024 Yılı Olağan Genel Kurul Toplantısı Sonucu
AGM Information Classification · 1% confidence The document title explicitly states it is the 'TÜTANAĞI' (Minutes/Transcript) for the 'OLAĞAN GENEL KURUL TOPLANTISI' (Annual General Meeting) held on 27/05/2025 regarding the 2024 fiscal year. The text details the agenda items discussed and voted upon during the meeting, such as the approval of the Board's activity report, financial statements, director indemnification (ibra), election of new board members, and determination of their remuneration. This content perfectly matches the definition of materials shared during an Annual General Meeting.
2025-05-27 Turkish

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