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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 825 across all filing types
Latest filing 2020-06-01 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 Tescili
AGM Information Classification · 99% confidence The document explicitly contains fields like 'Notification Regarding General Assembly' ('Genel Kurul İşlemlerine İlişkin Bildirim'), 'Type of General Assembly' ('Olağan (Annual)'), and details about the date, time, and agenda of the meeting. This content directly relates to the proceedings and announcements concerning the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2020-06-01 English
Genel Kurul Toplantı Sonucu
AGM Information Classification · 95% confidence The document is a detailed record of the 2019 Ordinary General Assembly Meeting (Olağan Genel Kurul) of Sümer Varlık Yönetim Anonim Şirketi held on May 22, 2020. It includes the meeting agenda, attendance, approval of the 2019 independent audit report, financial statements (balance sheet and profit/loss accounts), discharge of board members, dividend distribution decisions, appointment of a new board member, and amendments to the articles of association regarding the board and issuance of securities. The document is essentially the minutes (tutanak) of the Annual General Meeting (AGM) where these matters were discussed and resolved. It is not a full annual report (10-K) or audit report (AR) by itself, but the official record of the AGM proceedings and decisions. Therefore, it fits the category of AGM Information (AGM-R). The document length (6782 characters) and content confirm it is the meeting minutes, not just an announcement or a brief summary. Confidence is high due to the presence of detailed AGM procedural content, voting results, and formal meeting structure.
2020-05-22 Turkish
Genel Kurul Toplantı Sonucu
AGM Information Classification · 99% confidence The document explicitly contains the Turkish phrase "Genel Kurul İşlemlerine İlişkin Bildirim" which translates to "Notification Regarding General Assembly". Furthermore, it specifies the 'Type of General Assembly' as 'Olağan (Annual)' and mentions the 'Fiscal Period' as '2019'. The content confirms that the 'Meeting Minutes' ('Toplantı Tutanağı') are attached ('ekte sunulmuştur'). Since this is a notification about the General Assembly and its associated minutes/decisions, it directly corresponds to the AGM Information category.
2020-05-22 English
Genel Kurul Bildirimi
AGM Information Classification · 99% confidence The document explicitly contains fields like 'Notification Regarding General Assembly' ('Genel Kurul İşlemlerine İlişkin Bildirim'), 'Type of General Assembly' ('Olağan (Annual)'), 'Fiscal Period' ('2019 Yılı'), and a detailed 'Agenda' ('Gündem') listing items typically discussed at an AGM, such as approval of the Activity Report, Audit Report, Financial Statements, and remuneration. This content directly corresponds to the definition of AGM Information.
2020-05-15 Turkish
Company General Info Form
Governance Information Classification · 98% confidence The document text primarily details the 'Capital and Shareholder Structure' including issued capital, share groups, and the complete list of 'Company Management' including Board Members, their titles, election dates, and external positions. This structure, focusing heavily on governance, board composition, and capital structure details, strongly aligns with the content typically found in a Corporate Governance Report or a detailed section within an Annual Report/Proxy Statement. Since it focuses specifically on the structure of the board and management roles rather than just announcing a change (MANG) or detailing executive pay (DEF 14A), the most appropriate classification is Governance Information (CGR). It is not a short announcement (RPA/RNS) but detailed structural information.
2020-05-07 English
31.12.2019 Sorumluluk Beyanı
Audit Report / Information Classification · 95% confidence The document text is a formal 'SORUMLULUK BEYANI' (Representation Letter) signed by the Chairman of the Board and other executives. This letter explicitly states that they have reviewed the financial statements (Balance Sheet, Income Statement, Cash Flow Statement, etc.) and the Management Activity Report for the period 01.01.2019 – 31.12.2019, and attest to their accuracy according to CMB (Capital Markets Board) Communiqué II-14.1. This type of document, which is a formal declaration accompanying financial reports, is often filed separately or as part of the annual filing process. Given the specific content—a formal declaration regarding the accuracy of the annual financial statements and operating review report—it is most closely related to the comprehensive annual reporting cycle. However, since it is not the full 10-K report itself, but a required accompanying declaration, and considering the definitions, it doesn't fit perfectly into AR (Audit Report) or 10-K. In many regulatory contexts, such formal attestations are filed as part of the overall Annual Report submission structure. Since the text confirms the approval of the 'Finansal Tablo ve Faaliyet Raporu' (Financial Statements and Operating Review Report) for the full year (01.01.2019 – 31.12.2019), it is intrinsically linked to the Annual Report (10-K). If a specific code for 'Representation Letter' existed, that would be chosen. Lacking that, and recognizing this is a formal declaration accompanying the annual results, it is best classified as part of the Annual Report documentation structure, or potentially as a Regulatory Filing (RNS) if it were a standalone announcement. Given the depth of the declaration covering the full year's financial statements, it strongly points towards the annual reporting cycle. However, based on the provided definitions, the closest fit for a formal declaration accompanying the annual results, which is not the report itself, is often categorized under general regulatory filings or specific governance/audit sections. Since it is a formal declaration required by the CMB regarding the annual financial statements, and it is not the full 10-K, AR, or ER, I will classify it as a Regulatory Filing (RNS) as it is a specific, required regulatory submission that doesn't match the other comprehensive report types, although it relates to the 10-K content. FY 2019
2020-02-27 Turkish

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