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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 2026-03-10 Notice of Dividend Amou…
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
Kar Payı Dağıtım İşlemleri Hakkında
Notice of Dividend Amount Classification · 100% confidence The document is an official announcement regarding the dividend distribution decision made at the 2025 Annual General Meeting. It explicitly states the decision that no cash dividend will be paid and provides a detailed dividend distribution table. This falls under the category of dividend announcements.
2026-03-10 English
2025 Yılı Olağan Genel Kurul Toplantısı Hakkında,
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '2025 YILI OLAĞAN GENEL KURUL BİLGİLENDİRME DOKÜMANI' (2025 Annual General Meeting Information Document). It provides the agenda, meeting logistics, proxy voting instructions, and detailed explanations for the upcoming Annual General Meeting (AGM). This is a classic proxy statement/information document provided to shareholders prior to an AGM to facilitate informed voting.
2026-03-10 Turkish
2025 Yılı Olağan Genel Kurul Toplantısı Hakkında,
Proxy Solicitation & Information Statement Classification · 100% confidence The document is an official 'General Assembly Invitation' (Olağan Genel Kurul İlan Metni) for VBT Yazılım A.Ş. It contains the meeting agenda, procedures for shareholder participation, and proxy forms (Vekaletname). This document is provided to shareholders to inform them of an upcoming meeting and to solicit their votes or proxies. According to the filing definitions, materials sent to shareholders to provide information and request votes for meetings are classified as Proxy Solicitation & Information Statement (PSI).
2026-03-10 Turkish
2025 Yılı Olağan Genel Kurul Toplantısı Hakkında,
AGM Information Classification · 100% confidence The document is an official 'Olağan Genel Kurul Toplantı Tutanağı' (Ordinary General Assembly Meeting Minutes) for VBT Yazılım A.Ş. It details the proceedings of the 2025 fiscal year meeting held on 10.03.2026, including agenda items such as the approval of financial statements, board member elections, remuneration, and dividend distribution decisions. This document is the formal record of the Annual General Meeting (AGM) proceedings.
2026-03-10 Turkish
2025 Yılı Olağan Genel Kurul Toplantısı Hakkında,
AGM Information Classification · 100% confidence The document is a 'Hazır Bulunanlar Listesi' (List of Attendees) for an 'Olağan Genel Kurul' (Ordinary General Meeting/AGM) of VBT Yazılım A.Ş. It lists shareholders, their shareholdings, and meeting quorum statistics. This document is a standard component of Annual General Meeting materials, falling under the AGM-R category.
2026-03-10 Turkish
2025 Yılı Olağan Genel Kurul Toplantısı Hakkında,
AGM Information Classification · 95% confidence The document is an official announcement regarding an Annual General Meeting (AGM). It contains the invitation, the agenda items, and the results of the meeting, including references to attached documents like the meeting minutes and attendance list. Since it provides the materials and information for the shareholders to prepare for and review the outcomes of the AGM, it falls under the category of Proxy Solicitation & Information Statement (PSI), which covers the materials sent to shareholders for meeting purposes.
2026-03-10 Turkish

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