Skip to main content
VBT YAZILIM A.Ş. logo

VBT YAZILIM A.Ş. — Investor Relations & Filings

Ticker · VBTYZ ISIN · TREVBTY00011 LEI · 789000SSQXGS5OAA9073 IS Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 495 across all filing types
Latest filing 2024-06-07 AGM Information
Country TR Türkiye
Listing IS VBTYZ

About VBT YAZILIM A.Ş.

https://www.vbt.com.tr/

VBT YAZILIM A.Ş. is an information technology company with over 30 years of experience in software solutions and professional services. The firm specializes in custom software development, systems integration, and the implementation of both vendor and proprietary solutions. Its core offerings include web-based business software that allows for remote data access and management, as well as specialized applications for production, integration, and payroll. The company complements its product portfolio with comprehensive technical support and consulting services for corporate clients.

Recent filings

Filing Released Lang Actions
2023 YILI OLAĞAN GENEL KURUL SONUÇLARI HAKKINDA,
AGM Information Classification · 100% confidence The document is titled as an "Information Document" for the 2023 Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantısı) of VBT Yazılım Anonim Şirketi. It details the date, location, and agenda of the AGM, including items such as reading and approval of the 2023 activity report, independent audit report summary, financial statements, election of board members, dividend policy, remuneration policy, and appointment of independent auditors. The document also includes information on shareholder rights, proxy voting, and regulatory compliance references. It does not contain the actual financial statements or audit reports but rather announces and provides information about the upcoming AGM and the materials to be reviewed there. The document is about the AGM meeting and the information shared with shareholders prior to or during the AGM. Therefore, it fits the category of AGM Information (AGM-R).
2024-06-07 Turkish
2023 YILI OLAĞAN GENEL KURUL SONUÇLARI HAKKINDA,
AGM Information Classification · 100% confidence The document is titled as the "2023 YILI OLAĞAN GENEL KURUL İLAN METNİ" which translates to "2023 Ordinary General Assembly Meeting Announcement Text." It details the date, time, and location of the Annual General Meeting (AGM) for the year 2023, including the agenda items to be discussed at the meeting. It also includes instructions for shareholders on participation, proxy voting, and references to where the 2023 consolidated financial statements and independent audit report can be reviewed. The document contains the agenda and proxy form for the AGM but does not contain the actual financial statements or detailed reports themselves. This is a notice/announcement for the AGM and related materials, not the full Annual Report or financial statements. Therefore, it fits the category of AGM Information (AGM-R). The document length (10,696 characters) is consistent with a detailed AGM notice and proxy form, not a full annual report or audit report.
2024-06-07 Turkish
2023 YILI OLAĞAN GENEL KURUL SONUÇLARI HAKKINDA,
AGM Information Classification · 95% confidence The document text is a list of attendees present at a general meeting held on 07.06.2024, including shareholders and their representatives, along with details about the company's capital and quorum. There is no financial data, no discussion of financial results, no management commentary, no voting results, and no mention of report attachments or presentations. The document is essentially a record of attendance at a general meeting, which aligns with materials shared during an Annual General Meeting (AGM). Therefore, the document fits the category of AGM Information (AGM-R). The document length is short but contains substantive content related to the AGM attendance list, not just an announcement or notice, so it is not an RPA or RNS.
2024-06-07 Turkish
2023 YILI OLAĞAN GENEL KURUL SONUÇLARI HAKKINDA,
AGM Information Classification · 100% confidence The document is a detailed record of the Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantısı) held on 07.06.2024 for the fiscal year 2023 of VBT Yazılım Anonim Şirketi. It includes the meeting agenda, voting results on various items such as approval of the Board of Directors' activity report, financial statements, discharge of board members, election of a new board member, profit distribution decisions, remuneration policies, appointment of independent auditors, and other corporate governance matters. The document is a meeting minute (tutanak) capturing the proceedings and decisions of the Annual General Meeting (AGM). It is not the annual report itself, nor a financial statement or audit report, but the official record of the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length is substantial and contains detailed meeting content, not just an announcement or summary, confirming it is the AGM minutes.
2024-06-07 Turkish
2023 YILI OLAĞAN GENEL KURUL SONUÇLARI HAKKINDA,
AGM Information Classification · 100% confidence The document explicitly contains headers like 'General Assembly Invitation', 'Agenda Items', 'General Assembly Date' (07.06.2024), and 'General Assembly Results'. The title mentions '2023 YILI OLAĞAN GENEL KURUL SONUÇLARI HAKKINDA' (Regarding the Results of the 2023 Annual General Meeting). This content directly relates to the proceedings and outcomes of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2024-06-07 Turkish
Participation Finance Principles Information Form
Audit Report / Information Classification · 95% confidence The document contains structured financial data tables, specifically detailing compliance metrics related to 'Participation Finance Principles' for the '2023 / Annual' period. It includes calculations for non-compliant income, assets, and liabilities, referencing specific financial statement items and amounts in TL. This highly structured, detailed annual financial disclosure, focusing on compliance and full-year results, strongly suggests it is part of a comprehensive annual filing. Given the detailed nature and the '2023 / Annual' period, it aligns best with the comprehensive nature of an Annual Report (10-K), even if the specific format might be a regulatory supplement or exhibit related to the main 10-K filing, as it covers the full fiscal year performance and structure. FY 2023
2024-06-06 Turkish

Browse filings by year

6 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.