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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 2025-10-30 AGM Information
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
AGM Information Classification · 98% confidence The document is an official invitation and agenda for an Annual General Meeting (AGM) of a company. It details the meeting date, location, and specific agenda items (such as financial report approval, dividend proposals, and board elections). While it mentions attachments, the document itself serves as the formal notice and proxy-related information for shareholders to attend the meeting. In the context of the provided categories, this fits best as a Proxy Solicitation & Information Statement (PSI) as it provides the necessary information for shareholders to exercise their voting rights at the upcoming meeting.
2025-10-30 Turkish
20.11.2023 ve 22.11.2023 tarihli Özel Durum Açıklamalarımız Hk.
Regulatory Filings Classification · 100% confidence The document is a formal announcement from a company (Smartiks Yazılım A.Ş.) regarding the termination of merger/acquisition discussions with Total Specific Solutions (TSS). It references previous disclosures and explains that the negotiations did not result in a deal. This falls under the category of M&A activity (merger/acquisition/takeover discussions), which is classified as TAR.
2025-10-24 Turkish
2024 Yılı Olağan Genel Kurul Toplantı Çağrısı
Share Issue/Capital Change Classification · 95% confidence The document is a formal 'Esas Sözleşme Tadil Metni' (Articles of Association Amendment Text) for Smartiks Yazılım A.Ş. It details specific changes to the company's registered capital ceiling (increasing from 100,000,000 TL to 750,000,000 TL) and the validity period of the capital system. Such amendments to the articles of association regarding capital structure are classified as 'Share Issue/Capital Change' (SHA) as they directly relate to the company's authorized capital and share structure.
2025-10-02 Turkish
2024 Yılı Olağan Genel Kurul 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, voting procedures, proxy forms, and explanations for agenda items. This is a classic proxy solicitation and information statement provided to shareholders prior to an AGM.
2025-10-02 Turkish
2024 Yılı Olağan Genel Kurul Toplantı Çağrısı
Proxy Solicitation & Information Statement Classification · 100% confidence The document is an official invitation to an Annual General Meeting (AGM) for Smartiks Yazılım A.Ş. It includes the meeting agenda, participation procedures, and a proxy voting form (Vekaletname). This document is designed to provide shareholders with the necessary information to participate and vote in the upcoming meeting, which falls under the definition of Proxy Solicitation & Information Statement.
2025-10-02 Turkish
2024 Yılı Olağan Genel Kurul Toplantı Çağrısı
AGM Information Classification · 98% confidence The document is an official invitation to an Annual General Meeting (AGM), detailing the agenda, date, time, and location. It includes specific items such as the approval of financial statements, dividend proposals, and board remuneration. While it contains information about the meeting, it is fundamentally a proxy solicitation and information statement provided to shareholders to prepare them for the upcoming meeting, which fits the definition of Proxy Solicitation & Information Statement (PSI).
2025-10-02 Turkish

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