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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 2025-05-05 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
Bağımsız Yönetim Kurulu Üyesi Seçimi
Board/Management Information Classification · 1% confidence The document text provides a detailed biography and professional background for an individual named Tayfun Şentürk, identifying him as a 'Bağımsız Yönetim Kurulu Üyesi Adayı' (Independent Board Member Candidate). This content directly relates to the composition and proposed changes to the company's board of directors or senior management. Based on the definitions, this aligns perfectly with the Board/Management Information category.
2025-05-05 Turkish
Bağımsız Yönetim Kurulu Üyesi Seçimi
Governance Information Classification · 1% confidence The document is a formal declaration and commitment statement addressed to the Board of Directors of Özyaşar Tel ve Galvanizleme Sanayi A.Ş. The content explicitly references corporate governance principles (SPK II-17.1) and details the candidate's qualifications and independence status required to serve as an independent member of the Board of Directors. This type of declaration relates directly to the composition, structure, and internal rules of the board, which falls under Governance Information (CGR). It is not an announcement of a management change (MANG), a director's trade (DIRS), or a remuneration report (DEF 14A), but rather a statement confirming adherence to governance standards for a board position.
2025-05-05 Turkish
Bağımsız Yönetim Kurulu Üyesi Seçimi
Governance Information Classification · 1% confidence The document is a formal declaration made by an individual (Tayfun Şentürk) to the Board of Directors of Özyaşar Tel ve Galvanizleme Sanayi A.Ş. The content explicitly references the Corporate Governance Communiqué (Kurumsal Yönetim Tebliği) issued by the Capital Markets Board (Sermaye Piyasası Kurulu) and details compliance criteria (a through ğ) required to serve as an Independent Member of the Board of Directors. This type of declaration, focusing on director qualifications, independence, and governance compliance, aligns directly with the scope of Governance Information documents, which detail internal rules, board structure, and governance practices.
2025-05-05 Turkish
Bağımsız Yönetim Kurulu Üyesi Seçimi
AGM Information Classification · 1% confidence The document text is a formal disclosure written in Turkish and English, structured with fields like 'Material Event Disclosure General' and flags for updates/corrections. The core content discusses the re-election of independent board members (Tayfun Şentürk and Ümit Bozer) at the upcoming Annual General Meeting (AGM) and mentions that their short biographies and independence declarations are attached. This content directly relates to the composition of the Board of Directors and matters to be voted on at a general meeting. Since it announces decisions regarding board members and refers to materials for the AGM, it strongly aligns with Board/Management Information (MANG) or potentially AGM Information (AGM-R). Given the focus is on the nomination/re-election of specific directors, MANG is highly relevant. However, because the context is explicitly tied to the upcoming 'Olağan Genel Kurul' (Annual General Meeting) and the nomination process for that meeting, AGM-R (AGM Information) is the most precise fit for materials related to the AGM agenda concerning director appointments. The document is short and appears to be an announcement/disclosure rather than the full AGM presentation itself, but it pertains directly to AGM proceedings.
2025-05-05 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 Turkish markets (indicated by Turkish headers like 'Bağımsız Denetim Kuruluşunun Belirlenmesi' and 'Bildirim İçeriği'). The core content explicitly discusses the 'Determination of Independent Audit Company' ('Bağımsız Denetim Kuruluşunun Belirlenmesi') for the audit period 01.01.2025-31.12.2025, naming 'Ram Bağımsız Denetim ve Danışmanlık A.Ş.'. This is a specific announcement regarding the selection of an external auditor, which falls under the scope of Audit Report / Information (AR) or potentially Governance Information (CGR). However, since it is the *selection* of the auditor rather than the audit report itself, and it relates directly to the statutory audit process, 'AR' (Audit Report / Information) is the most appropriate fit among the provided definitions, as it covers 'applied accounting principles' and related statutory requirements, which includes auditor appointment. Given the short length and announcement nature, it is not the full Audit Report, but the notification about it. Since there is no specific code for 'Auditor Appointment Notice', AR is the closest fit for statutory audit-related information. FY 2025
2025-05-05 Turkish
Genel Kurul İşlemlerine İlişkin Bildirim - Olağan Genel Kurul Toplantısı Daveti
AGM Information Classification · 1% confidence The document title explicitly states it is an "ÖZYAŞAR TEL VE GALVANİZLEME SANAYİ ANONİM ŞİRKETİ 2024 YILI OLAĞAN GENEL KURUL TOPLANTISI BİLGİLENDİRME DOKÜMANI" (2024 Ordinary General Meeting Information Document). The text details the date, time, location, procedures for physical and electronic participation (EGKS), voting rights, and the detailed agenda items (Gündem Maddeleri) for the General Assembly, including the election/re-election of Board Members, approval of financial statements, and dividend policy. This content is characteristic of materials prepared for an Annual General Meeting (AGM). Although it contains financial report summaries (Gündem Maddesi 3 & 4), the primary purpose and structure are to inform shareholders about the meeting itself and solicit votes, fitting the AGM-R category best. It is not the full 10-K, nor is it just a simple announcement of a report (RPA), as it contains substantial meeting-related information and governance details.
2025-05-05 Turkish

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