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SÜMER VARLIK YÖNETİM A.Ş. — Investor Relations & Filings

Ticker · SMRVA ISIN · TRESUVY00013 LEI · 789000PSYE85W3069S58 IS Financial and insurance activities
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Filings indexed 826 across all filing types
Latest filing 2022-04-01 AGM Information
Country TR Türkiye
Listing IS SMRVA

About SÜMER VARLIK YÖNETİM A.Ş.

https://www.sumervarlik.com.tr

Sümer Varlık Yönetim A.Ş. is an asset management company that specializes in debt management and recovery. The company's primary business involves acquiring portfolios of non-performing receivables and other assets from banks and financial institutions. It then manages the collection of these debts by offering solution-oriented and flexible repayment options to debtors, including discounts and installment plans. The firm emphasizes a customer-centric approach, utilizing an expert team and efficient processes to achieve financial resolutions while maintaining confidentiality. It aims to provide value to its stakeholders through effective debt collection strategies and a commitment to high customer satisfaction, as evidenced by its ISO 10002 certification.

Recent filings

Filing Released Lang Actions
Genel Kurul Toplantı Tutanağı
AGM Information Classification · 99% confidence The document text contains headers like "Genel Kurul İşlemlerine İlişkin Bildirim" (Notification Regarding General Assembly) and specifies the meeting type as "Olağan (Annual)" with a date (01/04/2022) and agenda items. Crucially, the 'Minutes' section states, "Toplantı Tutanağı ekte yer almaktadır" (Meeting Minutes are attached). According to Rule 2 (The 'Menu vs Meal' Rule), when a document announces that the actual material (like minutes or a report) is attached or published, it should be classified as a Report Publication Announcement (RPA) rather than the content itself. Since this is specifically about the General Assembly, AGM-R is a strong candidate, but the format strongly suggests an announcement *about* the AGM materials being available, fitting RPA best, or potentially AGM-R if the content is the summary/abstract of the AGM itself. Given the explicit mention of the minutes being attached, RPA is the most precise fit for the announcement wrapper.
2022-04-01 English
Genel Kurul Bildirimi
Board/Management Information Classification · 95% confidence The document is a board resolution (Yönetim Kurulu Kararı) regarding the decision to call an Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantısı) on a specific date and location. It contains no financial data, no report content, and is not a report itself. It is a formal management decision about convening a meeting, which fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a management decision. Therefore, the correct classification is MANG with high confidence.
2022-03-29 Turkish
Genel Kurul Bildirimi
AGM Information Classification · 100% confidence The document text contains structured fields in Turkish and English related to a corporate meeting. Key indicators are 'Genel Kurul İşlemlerine İlişkin Bildirim' (Notification Regarding General Assembly), 'Olağan (Annual)' for the type of assembly, and '2021' for the Fiscal Period. The content lists an agenda ('Gündem') for this annual meeting, including the reading of the Activity Report, Audit Report, approval of 2021 Financial Statements, and discussion of capital increase. This clearly points to documentation related to the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2022-03-29 Turkish
Şirket Ana Sözleşmesinin Sermayesi ve Paylar ile İlgili 6.Maddesinin Tadili Hakkında
Board/Management Information Classification · 95% confidence The document is a detailed record of a board resolution from Sümer Varlık Yönetim A.Ş. regarding the 2021 Ordinary General Assembly Meeting and amendments to the company's articles of association related to capital and share types. It includes specifics about the capital increase, shareholder details, and official approvals from regulatory bodies. The presence of signatures from board members and a notary certification further confirms this is a formal board/management decision document. There is no indication that this is a full annual report, audit report, or any other financial report. Instead, it is a management-level decision and announcement about corporate governance and capital structure changes. Therefore, the document fits best under Board/Management Information (MANG). The document length and detail support a high confidence in this classification.
2022-03-08 Turkish
Şirket Ana Sözleşmesinin Sermayesi ve Paylar ile İlgili 6.Maddesinin Tadili Hakkında
Share Issue/Capital Change Classification · 98% confidence The document text contains Turkish headers and content explicitly titled 'Sermaye Artırımı/Azaltımı İşlemlerine İlişkin Bildirim' (Notification Regarding Capital Increase/Decrease). It details changes in paid-in capital, specifically a bonus issue increasing capital from 30,000,000 TL to 50,000,000 TL (a 66.67% bonus issue rate). This directly corresponds to the definition of 'Capital/Financing Update' (CAP) or potentially 'Share Issue/Capital Change' (SHA). Since the core subject is the formal announcement of a capital structure change (bonus issue), SHA is the most precise fit, although CAP is also relevant. Given the specific nature of detailing the increase/decrease amounts and rates, SHA is preferred over the broader CAP.
2022-03-08 English
31.12.2021 tarihli Sorumluluk Beyanı
Audit Report / Information Classification · 95% confidence The document text is a formal 'Sorumluluk Beyanı' (Representation Letter) required by the Turkish Capital Markets Board (CMB) communiqué (II-14.1). This letter explicitly states that the management has reviewed the Balance Sheet, Income Statement, Cash Flow Statement, Statement of Changes in Equity, accompanying notes, and the Board of Directors' Activity Report for the period 01.01.2021 – 31.12.2021. This declaration is a mandatory component accompanying the submission of annual financial statements, which are typically part of the 10-K filing process in other jurisdictions, or a comprehensive Annual Report (AR) submission in this context. Since the content is the formal declaration accompanying the full annual financial package (including Balance Sheet, Income Statement, etc.) and is not the full report itself, nor is it a simple announcement of publication (RPA), it strongly aligns with the documentation required for the Annual Report submission process. Given the options, 'Audit Report / Information' (AR) is the closest fit for formal, comprehensive annual financial reporting documentation that isn't the 10-K itself (which is the US equivalent) or just an earnings release (ER). However, the document is specifically the *representation letter* for the *Financial Statements and Operating Review Report* for the full year (2021). In many regulatory frameworks, the formal declaration accompanying the annual accounts falls under the broader 'Audit Report / Information' category when the full 10-K/Annual Report is not the specific document type. Given the context of comprehensive annual financial review documentation, AR is the most appropriate classification. FY 2021
2022-03-01 Turkish

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