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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 2024-06-27 Regulatory Filings
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
2023 Yılı Olağan Genel Kurul Çağrısı
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.
2024-06-27 Turkish
2023 Yılı Olağan Genel Kurul Çağrısı
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).
2024-06-27 Turkish
2023 Yılı Olağan Genel Kurul Çağrısı
AGM Information Classification · 98% confidence The document text is titled "PASİFİK TEKNOLOJİ A.Ş. Genel Kurulun Çalışma Esas ve Usulleri Hakkında İç Yönerge" (Internal Directive on the Working Principles and Procedures of the General Assembly of PASİFİK TEKNOLOJİ A.Ş.). It extensively details the rules, procedures, definitions (including references to TTK - Turkish Commercial Code, SPKn - Capital Markets Law, MKK - Central Registry Agency, and Bakanlık - Ministry of Trade), and the responsibilities of the Meeting Presidency for conducting a General Assembly meeting. This content directly relates to the rules and procedures governing shareholder meetings, which aligns perfectly with the scope of an Annual General Meeting (AGM) or related governance documents. Since it is an 'Internal Directive' setting out the rules for the meeting itself, it is most closely associated with the materials presented or used during the AGM process. Therefore, the most appropriate classification is AGM-R (AGM Information).
2024-06-27 Turkish
2023 Yılı Olağan Genel Kurul Çağrısı
AGM Information Classification · 100% confidence The document explicitly states '2023 Yılı Olağan Genel Kurul Çağrısı' (2023 Annual General Meeting Invitation) and details the date, time, location, and agenda for the General Assembly. The agenda includes standard AGM items like approving the 2023 Board Report, financial statements, and electing board members. This directly corresponds to the definition of AGM Information (AGM-R). Although it references reports (like the 2023 Annual Report), the document itself is the invitation/notice for the meeting, not the full report or a simple announcement of a report's publication (RPA/RNS).
2024-06-27 Turkish
Temettü Dağıtım Kararı Hakkında
Notice of Dividend Amount Classification · 99% confidence The document text is titled 'Temettü Dağıtım Kararı Hakkında' (Regarding the Dividend Distribution Decision) and contains detailed tables showing dividend payment decisions, including cash dividend amounts (which are zero in this case) and stock dividend amounts (also zero). It explicitly mentions the 'Decision Date' (27.06.2024) and provides a 'DIVIDEND DISTRIBUTION TABLE' for the 2023 period. This content directly relates to the announcement of dividend amounts and payment details for shareholders. This matches the definition for 'Notice of Dividend Amount' (DIV).
2024-06-27 English
Şirket Esas Sözleşme Güncellemesi
Regulatory Filings Classification · 98% confidence The document text is titled "ESAS SÖZLEŞME" (Articles of Association) and details the founding members, company name, purpose, scope of business activities (including references to Turkish Commercial Code (TTK) and Capital Markets Law (SPKn)), and the company's headquarters. This document is a foundational corporate charter, not a periodic financial report (like 10-K or IR), an earnings announcement (ER), or a proxy statement (DEF 14A/PSI). Since there is no specific category for Articles of Association, and it is a core corporate governance document, the closest fit among the provided options that relates to the fundamental structure and rules of the company is Governance Information (CGR), which covers internal rules and board structure, although Articles of Association are more fundamental than typical governance reports. However, given the nature of the content (founding, purpose, and operational scope), it is a primary corporate document. If 'Articles of Association' were an option, it would be chosen. Lacking that, CGR is the most appropriate classification for foundational governance documents.
2024-06-25 Turkish

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