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ÜLKER BİSKÜVİ SANAYİ A.Ş. — Investor Relations & Filings

Ticker · ULKER ISIN · TREULKR00015 LEI · 7890009HEU9BS7J3DA93 IS Manufacturing
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Filings indexed 1,702 across all filing types
Latest filing 2025-05-09 Report Publication Anno…
Country TR Türkiye
Listing IS ULKER

About ÜLKER BİSKÜVİ SANAYİ A.Ş.

https://www.ulkerbiskuvi.com.tr/en

Ülker Bisküvi Sanayi A.Ş. is a multinational food and beverage manufacturer established in 1944. The company's core business is the production, marketing, and sale of a wide range of confectionery and snack products. Its primary product categories include biscuits, chocolates, chocolate-coated biscuits, wafers, cakes, and crackers. Operating with its subsidiaries, the company manages an extensive manufacturing and distribution network, serving both domestic and numerous international markets.

Recent filings

Filing Released Lang Actions
Board of Directors Report on Related Party Transactions for the Year 2025
Report Publication Announcement Classification · 1% confidence The document text explicitly discusses a decision by the Board of Directors to publish a report titled "Ülker Bisküvi 2025 Report on Related Party Transactions" on the Public Disclosure Platform (KAP). This decision is triggered by regulatory requirements concerning Related Party Transactions (İlişkili Taraf İşlemleri) under Capital Markets Board (SPK) communiqués. Since the document is an announcement *about* the publication of a specific report (a report on related party transactions, which falls under governance/disclosure rules) rather than the full report itself, and given its short nature (3300 chars), it fits the description of a Report Publication Announcement (RPA). It is not a standard 10-K, ER, or IR, but an announcement of a specific disclosure document.
2025-05-09 Turkish
Dividend Distribution
Notice of Dividend Amount Classification · 1% confidence The document text is titled 'Ülker Bisküvi Sanayi Anonim Şirketi' and contains detailed tables in Turkish and English labeled as '2024 YILI KÂR PAYI DAĞITIM TABLOSU' (2024 Dividend Distribution Schedule). The tables explicitly detail the distribution of profits, including cash dividends ('Nakit'), retained earnings, and dividend rates per share. This content directly relates to the announcement of dividend amounts and distribution plans for shareholders. This matches the definition for 'Notice of Dividend Amount' (DIV). The document is comprehensive, not just a brief announcement of a report, thus ruling out RPA/RNS based on the 'MENU VS MEAL' rule.
2025-05-09 Turkish
Dividend Distribution
Notice of Dividend Amount Classification · 1% confidence The document explicitly details 'Cash Dividend Payment Amount and Rates', 'Dividend Dates' (including Payment Date and Ex-Dividend Date), and a 'DIVIDEND DISTRIBUTION TABLE' for the 2024 fiscal year. The content is entirely focused on announcing the specifics of a dividend distribution, including amounts, currency, and timing. This directly corresponds to the definition of 'Notice of Dividend Amount' (DIV). Although it contains detailed tables, the primary purpose is the announcement of the dividend, not a comprehensive annual report (10-K) or an interim report (IR).
2025-05-09 English
Invitation for the Annual General Assembly Meeting for the Year 2024
AGM Information Classification · 1% confidence The document is explicitly titled "INFORMATION DOCUMENT FOR THE 2024 GENERAL ASSEMBLY MEETING DATED JUNE 12, 2025". It details the agenda items for this meeting, which include reviewing the Annual Report, Financial Statements, Independent Audit Report, profit distribution proposals, and voting on Board of Directors' appointments and remuneration. This content is characteristic of the preparatory materials distributed to shareholders ahead of an Annual General Meeting (AGM). While it mentions the Annual Report (10-K) and Audit Report (AR) as items to be discussed, the document itself is the invitation and information package for the meeting. Therefore, the most appropriate classification is AGM Information (AGM-R).
2025-05-09 English
Invitation for the Annual General Assembly Meeting for the Year 2024
AGM Information Classification · 1% confidence The document is titled "BİLGİLENDİRME DOKÜMANI" (Information Document) for the "OLAĞAN GENEL KURUL TOPLANTISI" (Ordinary General Meeting) of Ülker Bisküvi Sanayi Anonim Şirketi, scheduled for June 12, 2025, concerning the 2024 fiscal year. It details the agenda, including the reading and approval of the Board Activity Report, Financial Statements, Audit Report, dividend distribution proposal, and the election/approval of Board Members. This content is characteristic of the preparatory materials distributed to shareholders ahead of an Annual General Meeting (AGM). While it contains elements that might appear in other reports (like financial data references), the primary purpose and structure revolve around the formal meeting proceedings and required disclosures for that meeting. This aligns best with the AGM Information category (AGM-R), which covers presentations and materials shared during the AGM, or potentially Proxy Solicitation & Information Statement (PSI) if it were primarily focused on soliciting votes, but the comprehensive nature of the agenda and disclosures points strongly to AGM-R as the core classification for the meeting's information package.
2025-05-09 Turkish
Invitation for the Annual General Assembly Meeting for the Year 2024
AGM Information Classification · 1% confidence The document is explicitly titled 'INVITATION TO THE GENERAL ASSEMBLY MEETING DATED JUNE 12, 2025' and contains the full agenda for the 'Ordinary General Assembly Meeting'. It details procedures for shareholder participation, voting by proxy, and mentions required supporting documents like the Annual Report and Financial Statements which will be made available prior to the meeting. This content is characteristic of materials distributed to shareholders in preparation for an Annual General Meeting (AGM). While it mentions the Annual Report and Financial Statements, the document itself is the formal invitation and procedural guide for the meeting, making 'AGM-R' (AGM Information) the most appropriate classification, as it encompasses the invitation and related materials.
2025-05-09 English

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