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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 549 across all filing types
Latest filing 2025-10-31 Share Issue/Capital Cha…
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
2024 Yılı Olağan Genel Kurul 2.Toplantı Çağrısı
Share Issue/Capital Change Classification · 95% 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 registered capital ceiling (from 100M TL to 750M TL) and the validity period of this authorization. Such documents, which outline changes to the company's capital structure and corporate governance framework, fall under the 'Share Issue/Capital Change' category as they directly relate to the authorization and modification of capital-related provisions.
2025-10-31 Turkish
2024 Yılı Olağan Genel Kurul 2.Toplantı Çağrısı
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, proxy forms, and detailed explanations of the items to be voted upon, including financial statements, board reports, and dividend proposals. This is a classic proxy solicitation and information statement provided to shareholders prior to an AGM.
2025-10-31 Turkish
2024 Yılı Olağan Genel Kurul 2.Toplantı Çağrısı
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Call to the Annual General Meeting' (Olağan Genel Kurul Toplantısına Çağrı) for Smartiks Yazılım A.Ş. It includes the meeting agenda, instructions for shareholder participation, and a proxy form (Vekaletname). This document is designed to provide shareholders with the necessary information to attend and vote at the upcoming AGM, which fits the definition of Proxy Solicitation & Information Statement.
2025-10-31 Turkish
2024 Yılı Olağan Genel Kurul 2.Toplantı Çağrısı
AGM Information Classification · 98% confidence The document is an official invitation to an Annual General Meeting (AGM) for the 2024 fiscal period, including the agenda items, meeting logistics, and references to attached informational documents. It serves as the formal notice to shareholders regarding the upcoming meeting. According to the provided definitions, materials sent to shareholders to provide information and request votes for meetings are classified as Proxy Solicitation & Information Statement (PSI).
2025-10-31 Turkish
2024 Yılı Olağan Genel Kurul 2.Toplantı Çağrısı
AGM Information Classification · 98% confidence The document is titled 'Olağan Genel Kurul Hazır Bulunanlar Listesi' (List of Attendees at the Ordinary General Meeting) for Smartiks Yazılım A.Ş. It lists shareholders, their representation status, and quorum details for an Annual General Meeting. This type of document is a standard component of AGM materials and proceedings, falling under the AGM-R category.
2025-10-31 Turkish
2024 Yılı Olağan Genel Kurul 2.Toplantı Çağrısı
AGM Information Classification · 100% confidence The document is an official 'Tehir Tutanağı' (Postponement Minutes) for the 2024 Annual General Meeting of Smartiks Yazılım A.Ş. It details the meeting date, location, attendance quorum, and the formal decision to postpone the meeting due to a lack of the required quorum. Since this document pertains to the proceedings and administrative status of an Annual General Meeting, it falls under the AGM-R category.
2025-10-31 Turkish

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