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SMARTİKS YAZILIM A.Ş. — Investor Relations & Filings

Ticker · SMART ISIN · TRESMRT00018 LEI · 78900015YA6JYY1RM979 IS Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 548 across all filing types
Latest filing 2026-05-05 Audit Report / Informat…
Country TR Türkiye
Listing IS SMART

About SMARTİKS YAZILIM A.Ş.

https://www.smartiks.com.tr

Smartiks Yazılım A.Ş. is a technology company specializing in digital transformation solutions. Established in 2006, the firm offers a range of services including custom software development, business solutions, and technology consultancy. Its core competencies lie in data management, encompassing data warehousing, data integration, data quality, and consolidation. The company also provides data security, outsourcing services, and advanced analytics through dashboards and business intelligence tools to support its clients' operational and strategic objectives.

Recent filings

Filing Released Lang Actions
Bağımsız Denetim Şirketi Seçimi Hk.
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the selection of an independent audit company for the fiscal year 01.01.2026 - 31.12.2026. It references compliance with Turkish Commercial Code and Capital Markets Law, and states that the audit company was chosen by the Board of Directors and will be submitted for approval at the next General Meeting. The document does not contain any financial statements or audit results itself, but rather is an announcement of the appointment of the audit firm. The document length is short (3515 characters) and it is clearly an announcement, not the audit report or annual report itself. Therefore, it fits best under Audit Report / Information (AR) category, which includes standalone audit reports and related announcements about audit firms, but since this is specifically about the appointment of the audit company, it is an audit-related announcement. Given the options, AR is the most appropriate classification with high confidence.
2026-05-05 Turkish
Company General Info Form
Board/Management Information Classification · 95% confidence The document contains detailed information about the company's board members, including their names, titles, election dates, roles, and committee assignments. It focuses on the composition and structure of the board and management rather than financial data, reports, or announcements. There is no indication of financial results, voting outcomes, or regulatory filings. The content aligns with announcements or disclosures about changes or details in the company's board or senior management. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is relatively short and does not contain financial statements or report attachments, so it is not an Annual Report or Interim Report. It is not a Regulatory Filing or Report Publication Announcement since it provides substantive board member details rather than a brief notice or certification.
2026-05-02 English
Yatırımcı İlişkileri Bölüm Yöneticisi Ataması Hk.
Board/Management Information Classification · 95% confidence The document is a notification about a management appointment and change within the company, specifically the appointment of Dr. Gizem Aydemir as the Head of Investor Relations and a member of the Corporate Governance Committee, replacing the previous manager. It references compliance with a corporate governance communiqué but does not contain financial data, audit information, or report content. The document is an announcement of a change in senior management roles, fitting the Board/Management Information category.
2026-05-02 Turkish
Esas Sözleşme Hk.
Regulatory Filings Classification · 99% confidence The document is the 'Articles of Association' (Esas Sözleşme) of Smartiks Yazılım Anonim Şirketi. It outlines the company's legal structure, purpose, capital, share classes, and governance rules. In the context of corporate filings, the Articles of Association are a foundational governance document that defines the company's internal rules and board structure. Among the provided categories, 'Governance Information' (CGR) is the most appropriate classification for documents detailing internal rules, board structure, and corporate governance practices.
2025-12-30 Turkish
Esas Sözleşme Hk.
Regulatory Filings Classification · 96% confidence The document is a short regulatory notification (under 5,000 characters) from a company announcing that the updated version of its Articles of Association is attached as a PDF. It follows the 'Menu vs Meal' rule, as it is an announcement regarding the publication of a document rather than the document itself. Since it pertains to corporate governance documentation, it is best classified as a Report Publication Announcement (RPA).
2025-12-30 English
Kayıtlı Sermaye Tavanına İlişkin Esas Sözleşme Maddesi Tadilinin Tescili Hk.
Regulatory Filings Classification · 90% confidence The document is an 'Esas Sözleşme Tadil Metni' (Articles of Association Amendment Text) for Smartiks Yazılım A.Ş. It details changes to the company's capital structure, specifically increasing the registered capital ceiling from 100,000,000 TL to 750,000,000 TL. Such documents are regulatory filings related to corporate governance and capital structure changes. Since it does not fit into specific categories like 'SHA' (which is for specific share issues) or '10-K', and is a formal regulatory disclosure of corporate bylaws, it falls under the 'RNS' (Regulatory Filings) category.
2025-12-30 Turkish

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