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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 2024-08-02 Audit Report / Informat…
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
Genel Kurul Tescili Hakkında
Audit Report / Information Classification · 99% confidence The document text is titled '1 OCAK- 31 ARALIK 2023 HESAP DÖNEMİNE AİT KONSOLİDE FİNANSAL TABLOLAR VE BAĞIMSIZ DENETÇİ RAPORU' (Consolidated Financial Statements and Independent Auditor's Report for the accounting period of January 1 - December 31, 2023). The main body explicitly contains the 'BAĞIMSIZ DENETÇİ RAPORU' (Independent Auditor's Report), detailing an 'Olumlu Görüş' (Unqualified Opinion) on the consolidated financial statements prepared according to TFRS (Turkish Financial Reporting Standards). This document is the formal report issued by an external auditor concerning the financial statements, which aligns perfectly with the definition of an Audit Report / Information (AR). It is not the full Annual Report (10-K) itself, but the specific audit opinion attached to it, and it is comprehensive enough to be classified as AR rather than a general Regulatory Filing (RNS). FY 2023
2024-08-02 Turkish
Genel Kurul Tescili Hakkında
Regulatory Filings Classification · 90% confidence The document text is extremely short (728 characters) and presents a comparison table showing a change in the company's official title ('ESAS SÖZLEŞME TADİL METNİ' translates to 'Articles of Association Amendment Text'). This indicates a formal change to the company's foundational legal structure or name. While this relates to corporate governance, the specific nature of amending the Articles of Association (Esas Sözleşme) often falls under significant corporate structure changes or general regulatory filings. Given the options, this is not a standard financial report (10-K, IR, ER) or a management/board change (MANG). It is a formal legal/structural update. Since there is no specific code for 'Articles of Association Amendment,' and it represents a formal corporate action/filing, it best fits the general 'Regulatory Filings' fallback category (RNS), or potentially 'Capital/Financing Update' (CAP) if the change is related to capital structure, but the text only shows a name change. Given the definitive nature of the change in the foundational document, RNS is the most appropriate catch-all for non-standard regulatory updates.
2024-08-02 Turkish
Genel Kurul Tescili Hakkında
AGM Information Classification · 99% confidence The document is titled "24 TEMMUZ 2024 TARİHLİ 2023 YILI OLAĞAN GENEL KURUL TOPLANTISI BİLGİLENDİRME NOTLARI" (Information Notes for the 2023 Ordinary General Assembly Meeting to be held on July 24, 2024). It details the agenda, voting procedures, proxy requirements (including an attached proxy form 'EK-1 VEKALETNAME'), and information related to the upcoming General Assembly meeting. This content directly corresponds to the materials provided to shareholders in preparation for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information). The document length is substantial (35,299 chars), indicating it is the primary information package, not just a brief announcement (RPA/RNS).
2024-08-02 Turkish
Genel Kurul Tescili Hakkında
AGM Information Classification · 100% confidence The document title explicitly states it is the '2023 YILI OLAĞAN GENEL KURUL TOPLANTI TUTANAĞI' (Minutes of the 2023 Annual General Meeting). The text details the proceedings, quorum confirmation, voting on agenda items (like approval of 2023 financial statements, discharge of board members, election of new board members, and capital structure decisions), and concludes with signatures from the Ministry Representative, Meeting Chairman, and Secretary. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2024-08-02 Turkish
Genel Kurul Tescili Hakkında
AGM Information Classification · 98% confidence The document text contains Turkish characters and phrases such as 'PASİFİK DONANIM VE YAZILIM BİLGİ TEKNOLOJİLERİ A.Ş.', 'OLAĞAN GENEL KURUL TOPLANTISINDA HAZIR BULUNANLAR LİSTESİ' (List of Attendees at the Ordinary General Meeting), and references to shareholder representation ('PAY SAHIBI', 'TEMSİLCİNİN AD SOYAD/UNVAN'). The presence of 'GENEL KURUL TOPLANTISI' (General Meeting) strongly indicates documentation related to a shareholder meeting. Since this appears to be a list of attendees and voting/share information from that meeting, it aligns best with the 'AGM Information' category, which covers presentations and materials shared during the Annual General Meeting (AGM).
2024-08-02 Turkish
Genel Kurul Tescili Hakkında
AGM Information Classification · 100% confidence The document explicitly contains the title 'General Assembly Invitation' and details regarding the 'Annual' General Assembly Type, including the date (24.07.2024), agenda items, and associated documents like the 'General Assembly Informing Document'. The agenda items cover standard AGM topics such as reviewing the 2023 Annual Report, electing Board Members, discussing dividend proposals, and amending the Articles of Association. This content directly corresponds to the materials presented or distributed for an Annual General Meeting. Therefore, the classification is AGM-R.
2024-08-02 Turkish

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