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Smartiks Yazilim stock, general assembly

Smartiks Yazilim stock faces delayed 2025 general meeting

Published on 11/09/2026 at 02:28 | Editorial responsibility: Rafael Müller, Editor-in-Chief AD HOC NEWS
Smartiks Yazilim stock faces a November 30 meeting after quorum fell short on November 3. Shareholders still must vote on accounts and governance matters.

Smartiks shareholders await key votes

  • The postponed general assembly will address the company's financial statements, profit distribution and governance agenda.
  • The rescheduled meeting keeps board, auditor and executive remuneration decisions pending.
Smartiks Yazilim stock, general assembly, corporate governance, Turkey equities, shareholder meeting, Illustration mit AI erstellt.
Smartiks Yazilim stock, general assembly, corporate governance, Turkey equities, shareholder meeting, Illustration mit AI erstellt.

Smartiks Yazilim's 2025 ordinary general assembly was postponed on November 3 after the required quorum was not reached, according to TipRanks. The company has rescheduled the meeting for November 30 at its Istanbul headquarters.

Quorum shortfall delays shareholder decisions

Only 2,628,367 of Smartiks Yazilim's 31,862,500 shares were represented in person or by proxy at the postponed meeting. That participation level was below the statutory one-fourth threshold cited in the report.

The new meeting is expected to put the 2025 financial statements and profit distribution before shareholders. The agenda also includes board elections, executive remuneration, selection of the 2026 auditor and other corporate governance matters.

What the delay means for investors

The postponement leaves several decisions on the 2025 financial year unresolved until the rescheduled meeting. For investors, the next formal milestone is the November 30 vote, when shareholders are due to consider the accounts and the company's governance framework.

Smartiks business profile

Smartiks Yazilim is a Turkey-based software company focused on enterprise solutions, software development and consulting services. Its investor-relations materials say its wholly owned Compello subsidiary develops Project & Portfolio Intelligence products and serves customers in Turkey, the United Kingdom, the United States, Australia and Switzerland. Compello also focuses on big data, business intelligence and artificial intelligence-enabled products.

Smartiks Yazilim at a glance

  • Company: Smartiks Yazilim A.S.
  • Ticker: TR:SMART
  • Meeting: 2025 ordinary general assembly
  • Postponed meeting: November 30, 2026
  • Original meeting: November 3, 2026
  • Shares represented: 2,628,367 of 31,862,500
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