Skip to main content
SMARTİKS YAZILIM A.Ş. logo

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
Open in API
Filings indexed 549 across all filing types
Latest filing 2025-11-25 Regulatory Filings
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
Kayıtlı Sermaye Tavanı İşlemlerine İlişkin Genel Kurul Onayı 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.
2025-11-25 Turkish
Kayıtlı Sermaye Tavanı İşlemlerine İlişkin Genel Kurul Onayı Hk.
Share Issue/Capital Change Classification · 100% confidence The document details the approval of an increase in the company's authorized capital (Kayıtlı Sermaye Tavanı) by the General Assembly. It specifies the board decision date, the new capital amount, the amendment of the Articles of Association, and the final approval by the General Assembly on 25.11.2025. Since this relates to changes in the company's capital structure and authorized capital limits, it falls under the 'Capital/Financing Update' category.
2025-11-25 Turkish
2024 Yılı Olağan Genel Kurul Toplantısında Kar Dağıtılmamasına İlişkin Kararın Onaylanması Hk.
Notice of Dividend Amount Classification · 100% confidence The document is a formal 'Profit Distribution Table' (Kar Dağıtım Tablosu) for Smartiks Yazılım A.Ş. for the year 2024. It details the net profit, legal reserves, and specifically states that no dividends (cash or bonus shares) are being distributed to shareholders. This is a standard regulatory disclosure regarding dividend policy and amounts, which falls under the 'Notice of Dividend Amount' category.
2025-11-25 Turkish
2024 Yılı Olağan Genel Kurul Toplantısında Kar Dağıtılmamasına İlişkin Kararın Onaylanması Hk.
Notice of Dividend Amount Classification · 100% confidence The document is an official announcement regarding the decision of the General Assembly not to distribute dividends for the 2024 fiscal year. It contains specific tables detailing dividend payment amounts (which are zero), share group information, and the formal resolution of the board and shareholders. This fits the definition of a 'Notice of Dividend Amount' (DIV) as it explicitly communicates the dividend status and payment details to shareholders.
2025-11-25 Turkish
2024 Yılı Olağan Genel Kurul Toplantı Sonucu
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.
2025-11-25 Turkish
2024 Yılı Olağan Genel Kurul Toplantı Sonucu
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Information Document' (Bilgilendirme Dokümanı) for the 2024 Annual General Meeting (AGM) of Smartiks Yazılım A.Ş. It contains the meeting agenda, call to meeting, voting procedures, and detailed explanations of the items to be voted upon, including financial reports and dividend proposals. This is a standard proxy statement/information document provided to shareholders prior to an AGM.
2025-11-25 Turkish

Browse filings by year

8 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.