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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 2025-02-24 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
KoçDigital Çözümler A.Ş. ile Sözleşme Yenilenmesi Hk.
Regulatory Filings Classification · 95% confidence The document text is in Turkish and appears to be a formal disclosure regarding a material event ('Özel Durum Açıklaması (Genel)' / 'Material Event Disclosure General'). The content details the renewal of a software development consulting service agreement between two companies (Smartiks Yazılım A.Ş. and Koç Digital Çözümler A.Ş.) related to AI, IoT, and MES projects. It mentions the revenue generated under the previous agreement (32,444,643.90 TL for the 2024 fiscal year) and the expectation of a positive impact from the renewed protocol for 2025. This type of announcement, detailing a significant business contract update, does not fit neatly into the specific financial report categories (10-K, IR, ER) or specific corporate actions (DIV, SHA, CAP). Since it is a general, material business update that doesn't align with the other specific categories (like DIRS, MANG, LTR), the most appropriate classification is the general regulatory announcement fallback category.
2025-02-24 Turkish
Ziraat Teknoloji A.Ş. ile Sözleşme İmzalanması Hk.
Regulatory Filings Classification · 97% confidence The document text is structured in a tabular format typical of regulatory disclosures in Turkish markets (indicated by Turkish headers like 'İlgili Şirketler', 'Yeni İş İlişkisi', and the use of 'oda_' prefixes, suggesting a KAP (Public Disclosure Platform) filing format). The content explicitly details the start of a 'Yeni İş İlişkisi' (New Business Relation) with 'Ziraat Teknoloji A.Ş.' for software development projects. This type of announcement, concerning specific operational agreements or material contracts that don't fit standard financial reports (10-K, IR) or insider trading (DIRS), usually falls under general regulatory announcements or miscellaneous disclosures. Given the specific nature of announcing a new business relationship/contract, it is not a standard financial report (10-K, IR), an earnings release (ER), or a management discussion (MDA). It is a specific operational update. Since there is no dedicated category for 'New Business Relationship' or 'Material Contract', the most appropriate fallback category is 'Regulatory Filings' (RNS), which serves as a general category for non-standard regulatory disclosures. The document length (4445 chars) is moderate, but the content is a direct disclosure, not an announcement *about* a report, so RPA is not applicable. Therefore, RNS is the best fit.
2025-02-18 Turkish
Birleşme Görüşmeleri Hk.
M&A Activity Classification · 99% confidence The document is a 'Material Event Disclosure General' (Özel Durum Açıklaması (Genel)) written primarily in Turkish. The content explicitly states that the company has entered into non-binding negotiations for a merger (devrolmak suretiyle birleşmesi) with another entity (IT Servis Teknoloji Hizmetleri ve Yazılım A.Ş. into Smartiks Yazılım A.Ş.) in line with long-term growth strategies. This clearly falls under the category of Merger & Acquisition (M&A) activity. The corresponding code is TAR (M&A Activity). The document is a formal announcement of the intent/negotiation, not a final report or a general regulatory filing fallback.
2025-02-10 Turkish
Bağımsız Denetim Kuruluşu Seçiminin Tescili Hk.
Audit Report / Information Classification · 95% confidence The document explicitly discusses the 'Determination of Independent Audit Company' ('Bağımsız Denetim Kuruluşunun Belirlenmesi') for the audit period 01.01.2024 - 31.12.2024, approved in a General Meeting on 20.12.2024. This content directly relates to the appointment and confirmation of an external auditor. This falls under the scope of 'Audit Report / Information' (AR) as it concerns the audit process and selection, although it is not the final audit report itself. However, given the specific definitions, 'AR' is defined as 'Standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)'. Since this is the *selection* of the auditor, it is a preparatory/governance step related to auditing. If a more specific category existed for auditor appointment, it would be preferred. In the absence of an 'Auditor Appointment' code, 'AR' is the closest fit related to audit activities, or potentially 'RPA' if it were just an announcement of the publication of this decision. Since the content is the substance of the decision (who was selected and for what period), 'AR' is chosen as the most relevant category concerning audit matters, despite not being the final report. FY 2024
2025-01-22 Turkish
2023 Yılı Olağan Genel Kurul Toplantısı Tescil Bildirimi
AGM Information Classification · 98% confidence The document text contains a table listing attendees ('HAZIR BULUNANLAR LİSTESİ') for a meeting held on '21.11.2024'. The title explicitly states 'SMARTİKS YAZILIM A.Ş. 21.11.2024 TARİHİNDE YAPILAN OLAĞAN GENEL KURUL TOPLANTISINDA HAZIR BULUNANLAR LİSTESİ' (List of Attendees at the Ordinary General Assembly Meeting held by SMARTİKS YAZILIM A.Ş. on 21.11.2024). This content directly relates to the proceedings and attendance records of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2025-01-22 Turkish
2023 Yılı Olağan Genel Kurul Toplantısı Tescil Bildirimi
AGM Information Classification · 99% confidence The document title explicitly states it is the '21.11.2024 Tarihinde Yapılan 2023 Yılı Olağan Genel Kurul Toplantısı Tehir Tutanağı' (Minutes of the Postponement of the 2023 Ordinary General Assembly Meeting held on 21.11.2024). This document details the proceedings, attendance quorum check, and the decision to postpone the Annual General Meeting (AGM) to a future date. This directly relates to the activities and documentation surrounding the Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R).
2025-01-22 Turkish

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