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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
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Filings indexed 495 across all filing types
Latest filing 2024-05-06 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 TOPLANTISI HAKKINDA,
AGM Information Classification · 100% confidence The document is explicitly titled "VBT YAZILIM ANONİM ŞİRKETİ 2023 YILI OLAĞAN GENEL KURUL TOPLANTISI BİLGİLENDİRME DÖKÜMANI" (VBT Software Inc. 2023 Annual General Meeting Information Document). It details the date, location, and the full agenda for the meeting, which includes reviewing the 2023 Annual Report, approving financial statements, electing/confirming board members, and discussing dividend policy. This content is characteristic of the preparatory materials distributed for an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2024-05-06 Turkish
2023 YILI OLAĞAN GENEL KURUL TOPLANTISI HAKKINDA,
AGM Information Classification · 98% confidence The document is explicitly titled "2023 YILI OLAĞAN GENEL KURUL İLAN METNİ" (2023 Annual General Meeting Announcement Text) and details the date, time, and location for the meeting. It also includes the full agenda (GÜNDEM) covering the approval of 2023 financial statements, board remuneration, and dividend policy, along with a proxy form (VEKALETNAME). This content is characteristic of materials distributed to shareholders in preparation for an Annual General Meeting (AGM). Since it is the announcement/notice containing the agenda and proxy instructions, it aligns best with the AGM Information category, which covers presentations and materials shared during the AGM, or potentially a Proxy Solicitation document, but the primary focus is the meeting notice itself. Given the options, AGM-R (AGM Information) is the most appropriate fit for the official notice and associated materials for the Annual General Meeting.
2024-05-06 Turkish
2023 YILI OLAĞAN GENEL KURUL TOPLANTISI HAKKINDA,
AGM Information Classification · 100% confidence The document explicitly states 'General Assembly Invitation' and details the 'Annual' General Assembly Type, including the date (07.06.2024), time, location, and a detailed 'Agenda Items' list typical of a shareholder meeting. The agenda covers the approval of the 2023 Annual Report, financial statements, board member approval, and dividend policy discussion. This content strongly aligns with the materials prepared for an Annual General Meeting (AGM). Although it is an invitation/notice, the core subject matter is the AGM itself, making 'AGM-R' the most appropriate classification over a general 'RPA' or 'PSI', as it is the primary notice for the meeting where key annual decisions are ratified.
2024-05-06 Turkish
Participation Finance Principles Information Form
Audit Report / Information Classification · 95% confidence The document presents detailed financial data structured in tables, specifically focusing on '2023 / Annual' consolidated figures. The content revolves around calculating ratios and totals related to 'Participation Finance Principles' compliance, detailing income, assets, and liabilities that do or do not comply. This highly structured, detailed annual financial disclosure format strongly suggests a comprehensive annual filing. While it is not explicitly labeled '10-K', the nature of the comprehensive annual financial review aligns best with the Annual Report category (10-K). It is too detailed to be a simple Earnings Release (ER) or an Interim Report (IR). Since it is the full annual data presentation, 10-K is the most appropriate classification. FY 2023
2024-05-06 Turkish
2023 YILI SÜRDÜRÜLEBİLİRLİK UYUM RAPORU
Environmental & Social Information Classification · 100% confidence The document text contains numerous Turkish phrases related to compliance, sustainability, environmental principles, ESG (Environmental, Social, and Governance), and reporting structures (e.g., 'Sürdürülebilirlik Uyum Raporu' which translates to 'Sustainability Compliance Report', and sections labeled 'A. GENEL İLKELER' and 'B. ÇEVRESEL İLKELER'). The content is structured as a disclosure checklist or report detailing how ESG policies, targets, implementation, and reporting align with specific criteria, often referencing public disclosure ('kamuya açıklanmıştır'). This strongly indicates a report focused on Environmental, Social, and Governance performance and compliance, which aligns directly with the definition for Environmental & Social Information (SR). Although it is a detailed report, it is not a general Annual Report (10-K) or a short earnings release (ER).
2024-05-06 Turkish
2023 YILI KURUMSAL YÖNETİM BİLGİ FORMU
Governance Information Classification · 100% confidence The document text contains structured data fields and labels in both Turkish and English, referencing specific corporate governance topics such as 'Shareholders' (Pay Sahipleri), 'General Assembly' (Genel Kurul), 'Voting Rights' (Oy Hakları), 'Dividend Right' (Kar Payı Hakkı), and links to KAP (Public Disclosure Platform) announcements. The structure strongly suggests a standardized corporate governance disclosure or compliance report, likely related to an Annual General Meeting (AGM) or the information provided around it. Key indicators are the detailed sections on shareholder rights, voting, and dividend policy, which are central to AGM documentation. The presence of 'Genel Kurul' (General Assembly) details, including meeting dates (10/04/2023) and participation rates, points directly to materials related to that meeting. Since it details the outcomes and structure related to shareholder meetings rather than being a general financial report (10-K) or a simple announcement of a report (RPA), the most fitting category is AGM Information (AGM-R).
2024-05-06 Turkish

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