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SUMAŞ SUNİ TAHTA VE MOBİLYA SANAYİİ A.Ş. — Investor Relations & Filings

Ticker · SUMAS ISIN · TRESMAS00016 IS Manufacturing
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Filings indexed 412 across all filing types
Latest filing 2025-04-14 Notice of Dividend Amou…
Country TR Türkiye
Listing IS SUMAS

About SUMAŞ SUNİ TAHTA VE MOBİLYA SANAYİİ A.Ş.

https://www.sumas.com.tr/

SUMAŞ SUNİ TAHTA VE MOBİLYA SANAYİİ A.Ş. is a manufacturer of wood-based building materials for the construction sector. The company's main products include Oriented Strand Board (OSB), offering TS EN 300 certified OSB-2 and OSB-3 varieties known for their high strength and moisture resistance. The product portfolio also extends to various particle boards (chipboard), including water-resistant and fire-retardant types, as well as glue products. Additionally, the company produces eco-friendly natural fuel pellets from biomass. SUMAŞ focuses on developing reliable, high-quality, and innovative solutions through continuous research and development to meet customer needs.

Recent filings

Filing Released Lang Actions
Kar Payı Dağıtım Tarihinin Belirlenmesi.
Notice of Dividend Amount Classification · 1% confidence The document text is entirely focused on the decision regarding the distribution of cash dividends, specifying payment dates, gross/net amounts per share, withholding rates, and the source of distributable profit (for the 2024 period). The key Turkish phrase 'Kar Payı Dağıtım Tarihinin Belirlenmesi' translates to 'Determination of Dividend Payment Date'. This content directly matches the definition for 'Notice of Dividend Amount' (DIV), which covers the announcement of dividend amounts and payment details.
2025-04-14 English
2024 Yılı Olağan Genel Kurul Toplantı Sonucu.
AGM Information Classification · 1% confidence The document is titled "VEKALETNAME" (Power of Attorney) and explicitly details the process for appointing a representative (proxy) to attend and vote at a company's 'olağan genel kurul toplantısı' (Annual General Meeting - AGM). It lists the agenda items for the 2024 AGM, including the approval of financial statements, board discharge, dividend distribution, and election of board members. This document is the formal instrument used by a shareholder to delegate their voting rights for the AGM. Therefore, it directly relates to the Annual General Meeting process.
2025-04-14 Turkish
2024 Yılı Olağan Genel Kurul Toplantı Sonucu.
AGM Information Classification · 1% confidence The document is explicitly titled as an 'INVITATION TO THE ORDINARY GENERAL ASSEMBLY MEETING FOR 2024 TO BE HELD ON 14.04.2025' (14.04.2025 TARİHİNDE YAPILACAK 2024 YILI OLAĞAN GENEL KURUL TOPLANTISINA DAVET). It details the agenda (GÜNDEM) for the meeting, including the review of the 2024 Annual Report, approval of financial statements, dividend distribution proposals, and the election of new Board Members. This content is characteristic of materials related to an Annual General Meeting (AGM). Although it mentions that reports will be made available, the primary purpose and content of this specific document is the formal notice and agenda for the AGM itself. Therefore, the appropriate classification is AGM-R (AGM Information).
2025-04-14 Turkish
2024 Yılı Olağan Genel Kurul Toplantı Sonucu.
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The provided document text is extremely short (917 characters) and appears to be a snippet containing tables with names, possibly related to shareholder information or meeting attendees, given the Turkish headers like 'PAY SAHİBİNİN ADI/SOYADI/ÜNVANI' (Shareholder's Name/Surname/Title) and references to 'ASGARI TOPLANMA NISAB' (Minimum Quorum) and 'MEVCUT TOPLANMA NISA' (Current Quorum). This structure strongly suggests materials related to a shareholder meeting, such as an Annual General Meeting (AGM) or a proxy statement. Since it is a fragmented piece of data rather than a full report or a standard regulatory filing announcement, and it relates to meeting structure/participants, the most fitting category is AGM Information (AGM-R). It is too specific for a general Regulatory Filing (RNS) and lacks the comprehensive nature of a 10-K or IR.
2025-04-14 English
2024 Yılı Olağan Genel Kurul Toplantı Sonucu.
AGM Information Classification · 1% confidence The document title explicitly states it is the 'OLAĞAN GENEL KURUL TOPLANTI TUTANAĞI' (Minutes of the Ordinary General Meeting) for the date 14/04/2025, covering the 2024 fiscal year. The content details the proceedings, quorum confirmation, discussion of the 2024 Activity Report and Financial Statements, approval of dividend distribution, election of the Board of Directors, and shareholder questions. This content perfectly matches the description of an Annual General Meeting (AGM) record. Therefore, the appropriate code is AGM-R.
2025-04-14 Turkish
2024 Yılı Olağan Genel Kurul Toplantı Sonucu.
AGM Information Classification · 1% confidence The document explicitly states '2024 Yılı Olağan Genel Kurul Toplantı Sonucu' (2024 Annual General Meeting Result) and details the agenda, date (14.04.2025), and decisions made during the meeting. The presence of an agenda covering annual reports, financial statements approval, director elections, and dividend distribution confirms this is documentation related to the Annual General Meeting (AGM). Since the document contains the *results* and minutes ('Toplantı Sonucu', 'Toplantı Tutanakları'), it falls under the AGM-R category, which covers presentations and materials shared during the AGM.
2025-04-14 Turkish

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