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PASİFİK TEKNOLOJİ A.Ş. — Investor Relations & Filings

Ticker · PATEK ISIN · TREPSFD00010 LEI · 7890007W419XXS0WF428 IS Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 312 across all filing types
Latest filing 2025-06-02 Share Issue/Capital Cha…
Country TR Türkiye
Listing IS PATEK

About PASİFİK TEKNOLOJİ A.Ş.

https://www.pasifikteknoloji.com

Pasifik Teknoloji A.Ş. is a technology and research & development company specializing in information technology solutions and defense industry systems. The company provides comprehensive IT services, including cybersecurity, software development, system integration, and hardware/infrastructure support for corporate clients. In the defense sector, it focuses on the design and production of proprietary, high-technology systems such as rotary-wing unmanned aerial vehicles (UAVs), kamikaze drones, and an unmanned helicopter suitable for both military and civilian applications. A core part of its strategy is the development of innovative and domestically engineered technology to address national and international market needs.

Recent filings

Filing Released Lang Actions
Bedelsiz sermaye artırımı tarihinin belirlenmesi hakkında
Share Issue/Capital Change Classification · 98% confidence The document title explicitly states it is an 'İHRAÇ BELGESİ' (Issuance Document) related to a 'SERMAYE ARTIRIMI' (Capital Increase) from internal resources. The text details the increase in capital from 134,000,000 TL to 600,000,000 TL, the nominal value of the new shares, and mentions approval by the Capital Markets Board (Sermaye Piyasası Kurulu - SPK). This content directly relates to changes in the company's capital structure and fundraising activities, fitting the definition of 'Capital/Financing Update' (CAP). It is a formal document detailing the financing action, not just an announcement of a report.
2025-06-02 Turkish
Bedelsiz sermaye artırımı tarihinin belirlenmesi hakkında
Share Issue/Capital Change Classification · 99% confidence The document text is in Turkish and details a decision by the Board of Directors regarding a 'Bedelsiz sermaye artırımı' (Bonus share issue/Capital increase without consideration). Key elements include the increase of paid-in capital from 134,000,000 TL to 600,000,000 TL, specifying the source as internal resources, and setting dates for ex-dividend, record, and payment. This clearly relates to a change in the company's capital structure and share issuance. Based on the definitions, 'Share Issue/Capital Change' (Code: SHA) is the most appropriate classification, as it directly addresses the capital increase and share issuance mechanics.
2025-06-02 Turkish
Bağımsız denetim kuruluşu önerisi kabul edilmiştir.
Report Publication Announcement Classification · 99% confidence The document text is highly structured, containing Turkish headers translated into English, and specifically addresses the 'Determination of Independent Audit Company' ('Bağımsız Denetim Kuruluşunun Belirlenmesi'). It names the audit firm ('DENEYİM BAĞIMSIZ DENETİM VE DANIŞMANLIK A.Ş.') and specifies the audit period ('01.01.2025 - 31.12.2025') and the date the selection was approved at a General Meeting ('29.05.2025'). This content directly relates to the appointment or confirmation of an auditor, which falls under the scope of an Audit Report / Information filing, as defined by code AR, which covers 'Standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)'. While it is an announcement about the auditor, the core subject matter is the audit function itself, making AR the most appropriate fit among the provided options, rather than a general regulatory filing (RNS) or a report publication announcement (RPA), as it details the outcome of an audit-related decision.
2025-05-29 English
Temmettü ödemesi yapılmayacaktır.
Notice of Dividend Amount Classification · 99% confidence The document explicitly details dividend payment information, including the decision date, general assembly date, confirmation that no cash or stock dividend will be paid ('Temmettü ödemesi yapılmayacaktır'), and a detailed 'DIVIDEND DISTRIBUTION TABLE' for the 01.01.2024/31.12.2024 period. This content directly corresponds to the definition of a Notice of Dividend Amount (Code: DIV), which covers the announcement of dividend amounts and details for shareholders.
2025-05-29 English
Genel kurul toplantısı yapılmıştır.
AGM Information Classification · 98% confidence The document is titled "29 MAYIS 2025 TARİHLİ 2024 YILI OLAĞAN GENEL KURUL TOPLANTISI BİLGİLENDİRME NOTLARI" (Information Notes for the 2024 Ordinary General Meeting to be held on May 29, 2025) and contains the agenda, details on proxy voting, and supplementary information required for a General Meeting. The content explicitly discusses the procedures, agenda items (like approval of the 2024 Annual Report, dividend proposal, and election of the Board), and provides a proxy form (EK-1 Vekaletname). This content is characteristic of materials distributed to shareholders in preparation for an Annual General Meeting (AGM). It is not the full Annual Report (10-K) itself, nor is it just a proxy solicitation (DEF 14A/PSI), but rather the comprehensive information package for the meeting. Therefore, the most appropriate classification is AGM Information (AGM-R).
2025-05-29 Turkish
Genel kurul toplantısı yapılmıştır.
AGM Information Classification · 100% confidence The document is explicitly titled "2024 YILI OLAĞAN GENEL KURUL TOPLANTI TUTANAĞI" (Minutes of the 2024 Annual General Meeting). It details the proceedings, agenda items (like approval of reports, director discharge, dividend policy, auditor selection), voting results, and includes a list of attendees for a meeting held on May 29, 2025. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate code is AGM-R.
2025-05-29 Turkish

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