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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 2024-07-24 AGM Information
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 Toplantısı yapılmıştır
AGM Information Classification · 100% confidence The document title explicitly states "2023 YILI OLAĞAN GENEL KURUL TOPLANTI TUTANAĞI" which translates to "2023 ANNUAL GENERAL MEETING MINUTES". The text details the proceedings, agenda items (like approval of 2023 financial statements, discharge of board members, election of new board members, and capital structure decisions), and the official sign-off by the Ministry Representative and Meeting Chairman. This content is the official record of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2024-07-24 Turkish
Genel Kurul Toplantısı yapılmıştır
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).
2024-07-24 Turkish
Genel Kurul Toplantısı yapılmıştır
AGM Information Classification · 100% confidence The document explicitly states 'General Assembly Invitation' and details the 'General Assembly Type' as 'Annual'. It lists the 'General Assembly Date' (24.07.2024) and provides an extensive agenda typical of an Annual General Meeting (AGM), including voting on 2023 reports, board member elections, dividend proposals, and association amendments. Although it contains results information ('General Assembly Results' section), the primary nature and structure strongly suggest it is related to the AGM process. Since the definition for AGM-R is 'Presentations and materials shared during the Annual General Meeting (AGM)', this classification is the most appropriate fit for an invitation/information document pertaining to the AGM.
2024-07-24 Turkish
Fon Kullanım Raporu
Share Issue/Capital Change Classification · 99% confidence The document title explicitly states it is a 'Report on the Use of Funds Obtained from Paid-in Capital Increase' (Bedelli Sermaye Artırımından Elde Edilen Fonun Kullanım Yerlerine İlişkin Rapordur). The text repeatedly references the Turkish Capital Markets Board (Sermaye Piyasası Kurulu - SPK) Pay Tebliği (Share Communiqué) Article 33, which mandates the preparation and disclosure of such a report following a capital increase. Section 2 confirms the purpose is to report on fund utilization as required by the communiqué. This document details the allocation and actual usage of capital raised, which falls under financing activities and capital structure changes, but the specific nature of the report is a mandatory follow-up disclosure regarding capital structure changes. The closest fit among the provided codes is 'Capital/Financing Update' (CAP), as it directly concerns the use of funds from a capital increase. While it is a report, it is not a general Annual Report (10-K) or Interim Report (IR), but a specific disclosure related to capital raising.
2024-07-17 Turkish
Fon Kullanım Raporu
Capital/Financing Update Classification · 99% confidence The document text is in Turkish and English, and it explicitly mentions 'Sermaye Artırımından Elde Edilecek / Edilen Fonun Kullanımına İlişkin Rapor' which translates to 'Report About The Use Of The Fund Obtained or Will Be Obtained From Capital Increase'. This directly relates to how funds raised from a capital increase are being utilized. This topic falls under financing activities or capital structure changes. The closest matching category is 'Capital/Financing Update' (CAP). Although it mentions a report ('raporu ektedir' - the report is attached), the core subject matter is the capital increase fund usage, making CAP more specific than a general RPA or RNS, especially since the content describes the subject matter of the filing itself, not just announcing another report.
2024-07-17 English
Company General Info Form
Board/Management Information Classification · 98% confidence The document text explicitly details the 'Capital and Shareholder Structure' including indirect shareholders and a comprehensive table listing 'Company Management' including 'Board Members', their titles (Chairman, Deputy Chairman, Member), executive status, and other positions held. This content directly relates to the composition of the board and senior management, which aligns perfectly with the definition of Board/Management Information (MANG). It is not an Annual Report (10-K), an Earnings Release (ER), or a Dividend Notice (DIV).
2024-07-11 Turkish

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