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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 2025-05-02 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
2024 Yılı Olağan Genel Kurul Toplantısı Sonuçları Hakkında,
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).
2025-05-02 Turkish
2024 Yılı Olağan Genel Kurul Toplantısı Sonuçları Hakkında,
AGM Information Classification · 100% confidence The document text is explicitly titled "VBT YAZILIM ANONİM ŞİRKETİ 02.05.2025 TARİHİNDE YAPILAN 2024 YILI HESAP DÖNEMİ OLAĞAN GENEL KURUL TOPLANTI TUTANAĞI" (Minutes of the Ordinary General Assembly Meeting for the 2024 Fiscal Period held on 02.05.2025). The content details the proceedings, voting on the Board's activity report, financial statements, director remuneration, auditor appointment, and profit distribution decisions, which are all standard agenda items for an Annual General Meeting (AGM). This directly corresponds to the definition of AGM Information (AGM-R). It is the minutes/record of the meeting itself, not just an announcement of it.
2025-05-02 Turkish
2024 Yılı Olağan Genel Kurul Toplantısı Sonuçları Hakkında,
AGM Information Classification · 100% confidence The document explicitly mentions '2024 Yılı Olağan Genel Kurul Toplantısı Sonuçları Hakkında' (Regarding the Results of the 2024 Annual General Meeting) and details the General Assembly Date (02.05.2025), Agenda Items, and the final 'General Assembly Results' including the minutes and list of attendants. This content directly corresponds to the materials presented or finalized following an Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information).
2025-05-02 Turkish
Girişim Sermayesi Yatırım Fonu ve Wodo Teknoloji A.Ş. Yatırımı Hakkında,
Capital/Financing Update Classification · 95% confidence The document is written primarily in Turkish and contains structured fields typical of a regulatory disclosure system (indicated by prefixes like 'oda_'). Key phrases include 'Özel Durum Açıklaması (Genel)' (Material Event Disclosure General) and 'Yapılan Açıklama Güncelleme mi? Evet (Yes)' (Update Notification Flag: Yes). The content describes a specific corporate action: an investment of 35 million TL into a venture capital fund (Neo Portföy Yönetimi A.Ş. Vbt Yazılım Girişim Sermayesi Yatırım Fonu) and a subsequent investment of 2,000,000 USD for a 20% stake in WODO TEKNOLOJİ A.Ş. This relates to financing, capital structure changes, or significant corporate transactions. Since the definitions do not have a specific 'Material Event Disclosure' code, and this describes a significant investment/financing activity, the closest fit is 'Capital/Financing Update' (CAP). It is not a standard US SEC filing (like 10-K or ER), nor is it a simple announcement of a report (RPA). Given the nature of the disclosure (investment in another company/fund), CAP is the most appropriate classification.
2025-04-25 Turkish
ESAS SÖZLEŞME TADİL METNİ TİCARET BAKANLIĞI ONAYI 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.
2025-03-28 Turkish
ESAS SÖZLEŞME TADİL METNİ TİCARET BAKANLIĞI ONAYI HAKKINDA,
Capital/Financing Update Classification · 98% confidence The document explicitly discusses an 'Increase Of Authorized Capital' (Sermaye artırımı), referencing an amendment to the Articles of Association ('Esas Sözleşme Tadili') that has received approval from the Capital Market Board ('Sermaye Piyasası Kurulu') and the Ministry of Trade ('Ticaret Bakanlığı'). This content directly relates to changes in the company's capital structure and financing terms. This aligns perfectly with the definition for Capital/Financing Update (CAP). The document is short and details a specific capital action, not just announcing a general report.
2025-03-28 Turkish

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