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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 2025-05-08 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
BAĞIMSIZ DENETİM ŞİRKETİ SEÇİMİ TESCİL VE İLANI HAKKINDA,
AGM Information Classification · 99% confidence The document text is in Turkish and English and explicitly discusses the 'Determination of Independent Audit Company' ('Bağımsız Denetim Kuruluşunun Belirlenmesi'). It details the selection of the audit firm (Note Office Uluslararası Bağımsız Denetim Danışmanlık ve Yeminli Mali Müşavirlik A.Ş.) for the 2025 audit period (01.01.2025-31.12.2025), approved during the General Meeting on 02.05.2025. This content directly relates to the appointment of auditors and associated regulatory filings concerning audit scope and appointment, which falls under the scope of 'Audit Report / Information' (AR) or potentially a specific regulatory disclosure related to governance/audit. Given the explicit focus on the *selection* of the audit company rather than the audit report itself, and comparing it against the provided definitions, 'Audit Report / Information (AR)' is the closest fit, as it covers 'applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)'. While it's an announcement *about* the auditor selection, it is a core piece of audit-related information disclosure.
2025-05-08 Turkish
KAYITLI SERMAYE TAVANI TESCİL VE İLANI HAKKINDA,
Share Issue/Capital Change Classification · 95% confidence The document text explicitly details changes to the company's 'Esas Sözleşme' (Articles of Association), specifically focusing on 'SERMAYE' (Capital) structure, including the registered capital ceiling ('kayıtlı sermaye tavanı'), share classes (A and B groups), and pre-emptive rights ('ön alım hakkı'). This content directly relates to the company's capital structure and governance rules regarding share issuance and capital changes. While it involves governance aspects, the core focus is on the formal capital structure amendment. This aligns best with 'Capital/Financing Update' (CAP) or potentially 'Governance Information' (CGR). However, since the document is a formal amendment detailing the mechanics of capital and share structure, 'CAP' is a strong fit, but the nature of amending the foundational articles often falls under broader corporate governance changes. Given the detailed comparison of 'Eski Hali' (Old Version) and 'Yeni Hali' (New Version) of the Articles of Association regarding capital limits and share rights, this is a fundamental change to the company's charter. In many jurisdictions, such amendments are filed as part of corporate governance updates or capital structure changes. Since the changes are about the registered capital ceiling and share issuance rules, 'CAP' (Capital/Financing Update) is highly relevant, but 'CGR' (Governance Information) covers the underlying document type (Articles of Association amendment). Given the specific focus on capital limits and share mechanics, 'CAP' is chosen, although 'CGR' is also plausible. Since this is a formal amendment to the foundational document governing capital, 'CAP' is the most specific fit for the content discussed.
2025-05-08 Turkish
KAYITLI SERMAYE TAVANI TESCİL VE İLANI HAKKINDA,
Capital/Financing Update Classification · 98% confidence The document text explicitly discusses the 'Increase Of Authorized Capital' (Sermaye Tescil ve İlanı), detailing the current and new authorized capital amounts, the relevant General Assembly date (02.05.2025), and the registration date (08.05.2025). This content directly relates to changes in the company's capital structure. Based on the definitions, 'Capital/Financing Update' (CAP) is the most appropriate classification for announcements regarding capital structure changes, fundraising, or financing activities.
2025-05-08 English
2024 YILI OLAĞAN GENEL KURUL TOPLANTISI SONUÇLARI HAKKINDA,
AGM Information Classification · 100% confidence The document is explicitly titled "VBT YAZILIM ANONİM ŞİRKETİ 2024 YILI OLAĞAN GENEL KURUL İLAN METNİ" (VBT Software Inc. 2024 Annual General Meeting Announcement Text). It details the date, time, and location for the General Assembly meeting, outlines the agenda (including reading reports, approving financials, and discharging board members), and discusses procedures for electronic and physical participation, including proxy voting rules specific to general meetings. This content directly corresponds to the materials prepared for or announced regarding an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2025-05-08 Turkish
2024 YILI OLAĞAN GENEL KURUL TOPLANTISI SONUÇLARI HAKKINDA,
AGM Information Classification · 99% confidence The document is titled "VBT YAZILIM ANONİM ŞİRKETİ 2024 YILI OLAĞAN GENEL KURUL İLAN METNİ" (VBT Software Inc. 2024 Annual General Meeting Announcement Text). It details the date, time, and location of the Annual General Meeting (AGM), procedures for electronic and physical participation, voting rights, and includes the full agenda (EK 1) and a proxy form (EK 2). This content is characteristic of materials related to an Annual General Meeting, specifically an announcement or invitation to the meeting, which aligns best with the 'AGM Information' category (AGM-R). Although it mentions documents like the Annual Report and Audit Report will be available for review, the primary purpose of this text is to announce and govern the AGM itself.
2025-05-08 Turkish
2024 YILI OLAĞAN GENEL KURUL TOPLANTISI SONUÇLARI HAKKINDA,
AGM Information Classification · 99% confidence The document title explicitly states "VBT YAZILIM A.Ş. 02.05.2025 Olağan Genel Kurul Hazır Bulunanlar Listesi" which translates to 'VBT YAZILIM INC. 02.05.2025 Ordinary General Meeting Attendance List'. The content consists of detailed tables listing shareholders, their representatives, and attendance details, followed by a summary of the required quorum ('Asgari Toplantı Nisabı') and meeting officials. This content is directly related to the proceedings and attendance records of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2025-05-08 Turkish

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