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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 2025-03-21 Capital/Financing Update
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
Kayıtlı Sermaye Tavanının Artırılması ve Geçerlilik Süresi Uzatımı SPK Onayı Hk.
Capital/Financing Update Classification · 98% confidence The document explicitly discusses the 'Increase Of Authorized Capital' (Kayıtlı Sermaye Tavanının Artırılması) and the extension of its validity period, culminating in the 'Capital Market Board Approval' (SPK ONAYI). This directly relates to changes in the company's capital structure and financing activities. Based on the definitions, the most appropriate category is 'Capital/Financing Update' (CAP). Although it involves a board decision and regulatory approval, the core subject is the capital structure change, not a general management change (MANG) or a general regulatory filing (RNS). The document length is short, but it contains the substantive details of the capital change, not just an announcement that a report is attached.
2025-03-21 Turkish
Kayıtlı Sermaye Tavanı Artırımı ve Geçerlilik Süresi Uzatımı
Capital/Financing Update Classification · 95% confidence The document is titled "Gerekçesiz Esas Sözleşme Tadil Metni" (Unjustified Articles of Association Amendment Text) for VBT YAZILIM ANONİM ŞİRKETİ. It explicitly details changes to Article 6, specifically concerning the company's registered capital ceiling ('kayıtlı sermaye tavanı'), share structure (A and B groups), and procedures for capital increases. This type of document, which amends the foundational governing document (Articles of Association/Esas Sözleşme) of a company, is typically filed as part of corporate governance or capital structure changes. Since it directly relates to the company's capital structure and foundational rules, it aligns best with 'Capital/Financing Update' (CAP) or potentially 'Governance Information' (CGR). However, the core focus is the change in capital limits and share mechanics, making CAP the most precise fit among the provided options, as it details a structural change related to capital raising capacity. It is not a standard financial report (10-K, IR) or an announcement of a report (RPA).
2025-03-20 Turkish
Kayıtlı Sermaye Tavanı Artırımı ve Geçerlilik Süresi Uzatımı
Capital/Financing Update Classification · 99% confidence The document text explicitly discusses 'Kayıtlı Sermaye Tavanı Artırımı' (Increase of Registered Capital Ceiling) and provides details on the 'Current Authorized Capital (TL)' and 'New Authorized Capital (TL)', along with the 'Board Decision Date' and 'Capital Market Board Application Date'. This content directly relates to changes in the company's capital structure and financing activities. This aligns perfectly with the definition for Capital/Financing Update (CAP). The document is short and appears to be an official notification detailing the decision, not just an announcement of a forthcoming report.
2025-03-20 Turkish
Participation Finance Principles Information Form
Regulatory Filings Classification · 90% confidence The document is a detailed compliance report regarding 'Participation Finance Principles' (Islamic finance compliance). It contains specific financial data tables (income, assets, liabilities) for the 2024 annual period, used to calculate compliance ratios. While it contains financial data, it is not a standard 10-K or Interim Report, but rather a specialized governance and regulatory compliance disclosure. Given the nature of the document as a regulatory disclosure of compliance metrics, it falls under the 'Regulatory Filings' category. FY 2024
2025-03-10 English
2024 YILI MALİ TABLOLAR SORUMLULUK BEYANI
Report Publication Announcement Classification · 99% confidence The document text is a 'Representation Letter' (Sorumluluk Beyanı) signed by the Audit Committee members (SELİM SELVİ and MUSTAFA ATAKAY). This letter explicitly states that the financial statements and management report for the period 01.01.2024 - 31.12.2024 have been reviewed and confirms their accuracy according to CMB (Capital Markets Board) regulations and Turkish Accounting Standards (TMS/TFRS). This type of formal declaration, often accompanying annual or periodic financial filings, is a key component of the overall financial reporting package, but it is not the full Annual Report (10-K) or the Interim Report (IR). Since it specifically relates to the approval and representation of the financial statements and operating review report, it falls under the scope of formal Audit/Accounting documentation. Given the options, 'Audit Report / Information' (AR) is the most appropriate classification, as this representation letter is intrinsically linked to the audit and formal acceptance of the financial statements, even if it is not the full audit opinion itself. It is a formal declaration regarding the integrity of the financial reporting package.
2025-03-10 Turkish
2024 YILI KURUMSAL YÖNETİM BİLGİ FORMU
Governance Information Classification · 100% confidence The document text contains extensive structured data points related to shareholder rights, general assembly meetings ('Genel Kurul'), voting rights, minority rights, and dividend policy discussions, all presented in a tabular format typical of corporate governance disclosures. Key phrases like 'Genel Kurul Toplantıları' (General Assembly Meetings), 'Pay Sahipleri' (Shareholders), 'Oy Hakları' (Voting Rights), and references to specific Turkish regulatory filings (KAP links) strongly indicate a report detailing the outcomes and governance structure related to a shareholder meeting. Since the content focuses on the mechanics and results of the General Assembly, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2025-03-10 Turkish

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