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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 2025-08-13 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
Olağanüstü Genel Kurul Tescili
AGM Information Classification · 100% confidence The document is an official 'Olağanüstü Genel Kurul Toplantı Tutanağı' (Extraordinary General Meeting Minutes) for Pasifik Teknoloji A.Ş. It details the proceedings, attendance, and specific resolutions passed during the meeting, such as capital ceiling adjustments and accounting adjustments. Since it records the actual minutes and decisions of the meeting rather than just an announcement of the meeting or a presentation, it falls under the category of AGM/EGM related documentation. Given the specific options, 'AGM-R' (AGM Information/Materials) is the most appropriate classification for meeting minutes and associated materials.
2025-08-13 Turkish
Olağanüstü Genel Kurul Tescili
AGM Information Classification · 98% confidence The document provides details regarding an Extraordinary General Assembly, including the invitation, agenda items, and the subsequent registration of the meeting minutes. It explicitly mentions the results of the meeting and the registration of the minutes with the Trade Registry. Since it covers the formal outcome and registration of shareholder meeting proceedings, it falls under the category of Declaration of Voting Results & Voting Rights Announcements.
2025-08-13 Turkish
Yeni Yatırımcı İlişkileri Yetkilisi Atanması
Board/Management Information Classification · 100% confidence The document is a 'Material Event Disclosure' (Özel Durum Açıklaması) from a Turkish company. It explicitly announces the appointment of a new Investor Relations Department Manager and a new member of the Corporate Governance Committee to replace the previous individual. This constitutes a change in senior management/key personnel, which falls under the 'Board/Management Information' category.
2025-08-13 Turkish
Yatırımcı İlişkileri Yetkilisi Atanması
Board/Management Information Classification · 100% confidence The document is a 'Material Event Disclosure' (Özel Durum Açıklaması) from a Turkish company. It explicitly announces the appointment of a new Investor Relations Department Manager and a member of the Corporate Governance Committee. This falls under the category of changes in senior management or board-related appointments, which is classified as MANG (Board/Management Information).
2025-08-13 Turkish
2025 06 Aylık Gerçekleşme Raporu
Capital/Financing Update Classification · 95% confidence The document is a 'Realization and Evaluation Report' prepared by Pasifik Teknoloji A.Ş. in accordance with the Capital Markets Board (SPK) Communiqué VII-128.1, Article 29. This report compares the actual financial performance for the period ending 30/06/2025 against the assumptions made in the original IPO Price Determination Report. Since this document provides a detailed management analysis of financial results, business trends, and outlook relative to previously stated projections, it falls under the Management Reports (MDA) category.
2025-08-05 Turkish
2025 06 Aylık Gerçekleşme Raporu
Capital/Financing Update Classification · 95% confidence The document is a short notification from a company announcing that an 'Evaluation Report About The Assumptions Used In Public Offering Price Determination' is attached ('Raporumuz ektedir'). Following the 'Menu vs Meal' rule, since this is a short announcement regarding the publication of a report rather than the full report itself, it is classified as a Report Publication Announcement (RPA).
2025-08-05 Turkish

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