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SELÇUK GIDA ENDÜSTRİ İHRACAT İTHALAT A.Ş. — Investor Relations & Filings

Ticker · SELGD ISIN · TRASELGD91A6 LEI · 7890004UY758PWDA5U11 IS Manufacturing
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Filings indexed 1,724 across all filing types
Latest filing 2025-09-05 AGM Information
Country TR Türkiye
Listing IS SELGD

About SELÇUK GIDA ENDÜSTRİ İHRACAT İTHALAT A.Ş.

https://www.selcukfood.com

Selçuk Gıda Endüstri İhracat İthalat A.Ş. is a producer, processor, packager, and exporter specializing in dried fruits and nuts. The company's product portfolio primarily includes dried figs, raisins, apricots, and mulberries, which are marketed internationally under its Eagle Brand. Focusing on natural and wholesome products, the firm adheres to stringent quality and food safety standards, holding multiple certifications such as BRCGS, IFS Food, USDA Organic, and Halal. The company serves both domestic and international markets.

Recent filings

Filing Released Lang Actions
Şirketimizin 2024 Yılı Olağan Genel Kurul Toplantısı ve Toplantıda alınan Kararlar doğrultusunda Birleşme İşlemi Tescil edilmiştir.
AGM Information Classification · 1% confidence The document is an 'Attendance List' (Hazır Bulunanlar Listesi) for an Ordinary General Meeting (Olağan Genel Kurul) of Selçuk Gıda Endüstri. It lists shareholders, their participation status (in person or by proxy), and the meeting quorum. This type of document is a standard component of Annual General Meeting materials, specifically related to the administrative proceedings of the meeting itself. Given the provided categories, 'AGM-R' (AGM Information/Materials) is the most accurate classification for documents detailing the attendance and quorum of a general meeting.
2025-09-05 Turkish
Şirketimizin 2024 Yılı Olağan Genel Kurul Toplantısı ve Toplantıda alınan Kararlar doğrultusunda Birleşme İşlemi Tescil edilmiştir.
AGM Information Classification · 1% confidence The document is a formal 'Olağan Genel Kurul Toplantı Tutanağı' (Ordinary General Assembly Meeting Minutes) for Selçuk Gıda Endüstri İhracat İthalat A.Ş. It details the proceedings of the annual general meeting, including agenda items, voting results, board member elections, and dividend decisions. This document type is specifically categorized as AGM Information (AGM-R) as it contains the official minutes and materials from the Annual General Meeting.
2025-09-05 Turkish
Şirketimizin 2024 Yılı Olağan Genel Kurul Toplantısı ve Toplantıda alınan Kararlar doğrultusunda Birleşme İşlemi Tescil edilmiştir.
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a formal notification of the results of an Annual General Meeting (AGM), including the agenda items, voting outcomes, and the registration of the meeting minutes with the trade registry. It explicitly details the approval of a merger, capital increase, and amendments to the articles of association. Since it provides the official results of shareholder votes at a general meeting, it falls under the Declaration of Voting Results & Voting Rights Announcements category.
2025-09-05 Turkish
Sermaye Piyasası Kurulu'nca Şirketimizin Esas Sözleşmesinin 3'üncü maddenin "D" bendinin 1'inci maddesinde yer alan "..hukuki.." ifadesinin çıkarılması kaydıyla onaylanması hakkında,
Share Issue/Capital Change Classification · 1% confidence The document is a formal legal text detailing the 'Articles of Association' or 'Company Purpose' (Şirket Amaç ve Konusu) of a Turkish corporation. It outlines the scope of business activities, capital management, and governance procedures, specifically referencing compliance with the Capital Markets Board of Turkey (SPK) regulations. This type of document is a foundational corporate governance document that defines the company's legal framework and operational boundaries, which falls under the Governance Information category.
2025-08-14 Turkish
Sermaye Piyasası Kurulu'nca Şirketimizin Esas Sözleşmesinin 3'üncü maddenin "D" bendinin 1'inci maddesinde yer alan "..hukuki.." ifadesinin çıkarılması kaydıyla onaylanması hakkında,
M&A Activity Classification · 1% confidence The document details a merger through acquisition, including share exchange rates, capital increase amounts, and regulatory approval dates from the Capital Market Board. It explicitly mentions 'Documents Regarding Merger' and provides an appendix for the 'Esas Sözleşme Tadili' (Articles of Association Amendment). Since the document describes the specific terms, financial impact, and regulatory status of a merger transaction, it falls under M&A Activity.
2025-08-14 Turkish
Participation Finance Principles Information Form
Environmental & Social Information Classification · 1% confidence The document provides a detailed breakdown of financial statement items specifically categorized to assess compliance with 'Participation Finance Principles' (Islamic finance). It includes tables for income, assets, and liabilities, comparing them against specific regulatory guidelines for a 6-month period. This type of specialized financial disclosure, which focuses on regulatory compliance and audit-like verification of financial principles rather than a general earnings release or annual report, is best classified as an Audit Report/Information document.
2025-08-11 English

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