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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 2024-12-20 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
2023 Yılı Olağan Genel Kurul Toplantı Sonucu
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).
2024-12-20 Turkish
2023 Yılı Olağan Genel Kurul Toplantı Sonucu
AGM Information Classification · 100% confidence The document title explicitly states it is the "SMARTİKS YAZILIM ANONİM ŞİRKETİ'NİN 2023 YILINA AİT OLAĞAN GENEL KURUL TOPLANTISINA İLİŞKİN BİLGİLENDİRME DÖKÜMANI" (Information Document Regarding the 2023 Ordinary General Assembly Meeting of SMARTİKS SOFTWARE INC.). The text details the date, location, participation procedures (physical and electronic), voting rights, and the agenda items for the General Assembly meeting. This content directly corresponds to the purpose of an Annual General Meeting (AGM) document, which is to inform shareholders about the meeting and seek approval for items like financial statements, management reports, and dividend proposals. Therefore, the classification is AGM-R.
2024-12-20 Turkish
2023 Yılı Olağan Genel Kurul Toplantı Sonucu
AGM Information Classification · 98% confidence The document is titled "SMARTİKS YAZILIM ANONİM ŞİRKETİ YÖNETİM KURULU BAŞKANLIĞI'NDAN 2023 YILI OLAĞAN GENEL KURUL TOPLANTISINA ÇAĞRI" (Call for the 2023 Ordinary General Assembly Meeting from the Board of Directors of SMARTİKS SOFTWARE INC.) and includes a detailed agenda for the meeting, covering the approval of the 2023 Annual Report, Financial Statements, and Board remuneration. Crucially, it also contains a comprehensive 'VEKALETNAME' (Proxy Form) for shareholders to appoint a representative for the General Assembly. This content structure—a formal invitation/notice combined with the agenda and proxy materials—is characteristic of documents related to shareholder meetings. Since it is a call/notice for the Annual General Meeting (AGM) and includes proxy materials, the most appropriate classification is AGM Information (AGM-R). It is not the full Annual Report (10-K) itself, nor is it just a proxy solicitation (PSI), as it is the primary notice of the meeting.
2024-12-20 Turkish
2023 Yılı Olağan Genel Kurul Toplantı Sonucu
AGM Information Classification · 98% confidence The document text is titled "20.12.2024 TARİHİNDE YAPILAN OLAĞAN GENEL KURUL TOPLANTISINDA HAZIR BULUNANLAR LİSTESİ" (List of Attendees at the Ordinary General Assembly Meeting held on 20.12.2024). It contains a detailed table listing shareholders, their representation status (Asaleten/Vekaleten - in person/by proxy), and capital figures related to the meeting quorum. 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). The document length is short (2760 chars), but it is the actual record/list, not just an announcement of a future meeting or report.
2024-12-20 Turkish
2023 Yılı Olağan Genel Kurul Toplantı Sonucu
AGM Information Classification · 100% confidence The document title explicitly states it is the 'TUTANAĞI' (Minutes) of the 'OLAĞAN GENEL KURUL TOPLANTI' (Ordinary General Meeting). The text details the date of the meeting (20.12.2024), the attendance quorum, the agenda items discussed (approval of reports, director indemnification/discharge, dividend policy, auditor selection), and the voting results for each item. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2024-12-20 Turkish
2023 Yılı Olağan Genel Kurul Toplantı Sonucu
AGM Information Classification · 100% confidence The document explicitly states '2023 Yılı Olağan Genel Kurul Toplantı Sonucu' (2023 Annual General Meeting Result) and contains a detailed 'Agenda Items' list typical of a shareholder meeting, covering approval of financial statements, board discharge, and dividend proposals. The presence of 'General Assembly Invitation' and 'General Assembly Results' sections confirms this is related to the AGM. Since the document reports the *results* of the meeting, it falls under the AGM-R (AGM Information) category, which covers presentations and materials shared during the AGM.
2024-12-20 Turkish

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