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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 2025-07-03 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
Sermaye Tescil İşlemi hakkında bilgilendirme
Share Issue/Capital Change Classification · 100% confidence The document details a corporate action regarding a bonus share issue (capital increase from internal resources). It specifies the capital amounts, the rate of the bonus issue, the ex-date, and the approval from the Capital Markets Board. This falls under the category of share issues and capital changes, specifically a bonus issue, which is classified as SHA.
2025-07-03 Turkish
Genel Kurul Tescili Hakkında
Proxy Solicitation & Information Statement Classification · 100% confidence The document is an official notification and information package for the 2024 Annual General Meeting (AGM) of Pasifik Teknoloji A.Ş., scheduled for May 29, 2025. It includes the meeting agenda, explanations for agenda items, and proxy forms (Vekaletname). This document is designed to provide shareholders with the necessary information to participate and vote in the upcoming meeting, which fits the definition of Proxy Solicitation & Information Statement.
2025-07-03 Turkish
Genel Kurul Tescili Hakkında
AGM Information Classification · 98% confidence The document is an 'Attendance List' (Hazır Bulunanlar Listesi) for the Annual General Meeting (Olağan Genel Kurul) of Pasifik Teknoloji A.Ş. held on May 29, 2025. It lists shareholders, representatives, and quorum details. Since this document is a specific material related to the conduct and attendance of an Annual General Meeting, it falls under the AGM Information category.
2025-07-03 Turkish
Genel Kurul Tescili Hakkında
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal 'General Assembly Meeting Minutes' (Genel Kurul Toplantı Tutanağı) for Pasifik Teknoloji A.Ş. It details the proceedings of the 2024 Annual General Meeting held on May 29, 2025, including agenda items, voting results on board discharge, dividend decisions, and the appointment of an independent auditor. This document is the official record of the meeting's outcomes and voting results, which falls under the category of Declaration of Voting Results & Voting Rights Announcements.
2025-07-03 Turkish
Genel Kurul Tescili Hakkında
AGM Information Classification · 100% confidence The document provides the results of an Annual General Meeting (AGM), including the registration of the meeting minutes, the list of attendants, and confirmation that the meeting was executed. It explicitly references the 'General Assembly Results' and provides links to the official minutes and attendance list. Since it reports the outcome and registration of the AGM proceedings rather than just an invitation or a presentation, it falls under the category of Declaration of Voting Results & Voting Rights Announcements.
2025-07-03 Turkish
Mal ve Hizmet Alımı işi kapsamında alt yüklenici ile sözleşme imzalanmasına ilişkin bildirim
Regulatory Filings Classification · 100% confidence The document is a formal regulatory announcement from a Turkish company regarding a new business contract (subcontracting for a Ministry of Health project). It follows the standard format for material event disclosures (KAP - Kamuyu Aydınlatma Platformu) in Turkey. Since it details a specific new business relationship, contract value, and impact on company activities, it falls under the category of general regulatory announcements that do not fit into specific financial reporting or corporate action categories.
2025-07-02 Turkish

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