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Investor Relations

Smartiks Software presents the financial and operational data, financial statements, annual reports, announcements and news about its activities.

Main Information
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Organization
Chart
Speaker
Material
Disclosure
Business Meeting of Two Men Walking in t
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Board
Management
Office of a web design company
Company
Information
Board Meeting
General Info and Shareholding Structure
Business Presentation
Sustainability
Report

Smartiks United Nations Global Compact

The United Nations Global Compact is a non-binding United Nations pact that encourages businesses worldwide to adopt sustainable and socially responsible policies and report on their practices.

 

On 03.11.2020, our company was accepted as a signatory company to the "United Nations Global Compact", which is the world's largest corporate sustainability initiative and is based on ten universal principles in the field of human rights, labor standards, environment and anti-corruption.

Our Subsidiary: Compello

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Founded in 2012 with a focus on big data and business intelligence; High value-added products developed with its strong R&D infrastructure have been successfully presented to customers in countries such as England, America, Australia and Switzerland as well as Turkey; Working with companies such as Barclays Bank in London, Nestle in Switzerland and Bendigo Bank in Australia with its product called "Project & Portfolio Intelligence"; In addition, the software company "Compello Bilgi Teknolojisi Hizmetleri ve Ticaret A.Åž.", which contributes to the national economy by adding artificial intelligence products to its innovative product family, thanks to its on-site R&D center certificate and various TÜBÄ°TAK incentives. It is a 100% affiliate of Smartiks since 27.09.2019.

Public Offering Information

Ä°hraççı Bilgi Dokümanı

Sermaye Piyasası Aracı Notu

Fiyat Tespit Raporu

Tasarruf Sahiplerine Satış Duyurusu

Hukukçu Raporu

Bağımsız Denetçi Sorumluluk Beyanı

Aracı Kurum Sorumluluk Beyanı

Åžirket Özeti

Fon Kullanım Raporu

Corporate Management
Committees

Varsayımlara İlişkin Değerleme Raporu 24.05.2021

Varsayımlara İlişkin Değerleme Raporu 13.11.2020

Varsayımlara İlişkin Değerleme Raporu 04.03.2020

Varsayımlara İlişkin Değerleme Raporu 27.08.2019

Fon Kullanım Raporu 06.04.2020

Fon Kullanım Raporu 27.08.2019

Varsayımlara İlişkin Değerleme Raporu 02.03.2021

Varsayımlara İlişkin Değerleme Raporu 28.08.2020

Varsayımlara İlişkin Değerleme Raporu 20.11.2019

Varsayımlara İlişkin Değerleme Raporu 21.6.2019

Fon Kullanım Raporu 20.11.2019

Komite Görev ve Çalışma Esasları

Policies

Menfaat Sahipleri Politikası

Bilgilendirme Politikası

Kurumsal Sosyal Sorumluluk Politikası

Bağış ve Yardım Politikası

Ücretlendirme Politikası

Etik Politikası

Tazminat Politikası

Kar Dağıtım Politikası

İK Politikası

RüÅŸvet ve Yolsuzlukla Mücadele Politikası

Kurumsal Sürdürebilirlik Politkası

Annual General Meetings

14.12.2023

15.11.2023

16.05.2022

18.04.2022

28.05.2021

12.04.2021

11.05.2020

Articles of Association

Esas SözleÅŸme

Değişikliklerin Yayınlandığı Ticaret Sicil Gazetesi

Internal Directive

Yönetim Kurulu Ä°ç Yönergesi

Genel Kurul Ä°ç Yönergesi

Financial Reports
2023 Financial Reports

30.09.2023

30.06.2023

31.03.2023

2022 Financial Reports

31.12.2022

30.09.2022

30.06.2022

31.03.2022

2021 Financial Reports

30.12.2021

30.09.2021

30.06.2021

31.03.2021

2019 Financial Reports

31.12.2019

30.09.2019

30.06.2019

31.03.2019

2020 Financial Reports

31.12.2020

30.09.2020

30.06.2020

31.03.2020

2016, 2017 and 2018 Financial Reports

2016, 2017 ve 2018 Bağımsız Denetim Raporu

Annual Reports
2023

30.09.2023

30.06.2023

31.03.2023

2022

31.12.2022

30.09.2022

30.06.2022

31.03.2022

2021

30.12.2021

30.09.2021

30.06.2021

31.03.2021

2019

31.12.2019

30.09.2019

31.06.2019

31.03.2019

2020

31.12.2020

30.09.2020

30.06.2020

31.03.2020

2017-2018

2017 Faaliyet Raporu

2018 Faaliyet Raporu

Sustainability Report 
Smartiks

Sustainability Report 2022 

Sustainability Report 2021

Sustainability Report 2020

Sustainability Policy Compliance 

Sustainability Policy Compliance Report 2022

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Investor Relations Contact Center

The Investor Relations Unit works with the priority of establishing long-term relationships with investors and providing accurate and up-to-date information. For more information.

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