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What is the field of activity of VBT YAZILIM A.Ş.?

The field of activity of our company can be briefly summarized as follows:

  1. Import, export, and domestic trade of computer hardware of all brands, engage in information systems, automation, software and hardware activities, provide all kinds of audio and video services over the internet, prepare and develop websites, and act as an internet service provider,
  2. Assembly, service, domestic and foreign trade, and training of all kinds of computers and sub-microprocessors, as well as devices, accessories, hardware units, parts, and spare parts that record, store, print, draw, transmit, display, convert, and interpret information,
  3. Establishing data processing centers for commercial purposes, providing connections of these centers with domestic and international data networks,
  4. Providing consultancy and training services related to the subject.
Does VBT YAZILIM A.Ş. have subsidiaries?

Our company's subsidiaries and affiliates are listed in the table below.

Trade Name Company's Activity Paid/Issued Capital Company's Share in Capital Currency Company's Share in Capital (%) Nature of Relationship with Company
VBT Akademi Eğitim A.Ş. Software Training 50,000 50,000 TRY 100 Subsidiary
Phexum Yazılım A.Ş. Artificial Intelligence Software 50,000 15,000 TRY 30 Affiliate
Vizyon Teknik Bilgi Sistemleri ve İnsan Kaynakları AŞ.  Human Resources 50,000 25,000 TRY 50 Affiliate
VBT Software (UK) Limited Software 50,000 50,000 GBP 100 Subsidiary
VBT Europe AG Software 100,000 51,000 CHF 51 Subsidiary
VBT Software DE GmbH Software 500,000 500,000 EURO 100 Subsidiary
English Guru Online Language Sector 100,000 20,000 USD 20 Affiliate
VBT Software Austria GmbH Software 100,000 90,000 EURO 90 Subsidiary
VBT Software S.R.L Software 10,000 10,000 EURO 100 Subsidiary
VBT Albania Sh.P.K Software 6,000,000 6,000,000 ALL 100 Subsidiary
VBT Software INC Software 100,000 100,000 USD 100 Subsidiary
VBT MEA Computer Software Trading L.L.C Software 100,000 100,000 AED 100 Subsidiary
How can I buy and sell VBT YAZILIM A.Ş. shares?

Our company's shares are publicly traded on BIST (Borsa Istanbul) and are listed on the Main Market. You can buy and sell shares of our company through brokerage firms and banks authorized by the Capital Markets Board (SPK) and BIST.

How can I contact you?

You can find the head office address, phone, and fax numbers of our company VBT Yazılım A.Ş. on the official website https://www.vbt.com.tr/ and on the page https://www.kap.org.tr/tr/sirket-bilgileri/ozet/5369-vbt-yazilim-a-s. You can also contact us by sending an email to [email protected].

Can I get information about the general assembly meeting?

Our company holds at least one general assembly meeting every year following the announcement of the annual financial statements. General assembly meeting announcements are made to the public at least 21 days before the meeting date through KAP (Public Disclosure Platform) and the official website, in accordance with the relevant regulations. Details such as conditions, documents, date, and address for participation in the general assembly are also announced to the public in the same manner.

Additionally, you can find detailed information about past general assemblies on the page https://www.vbt.com.tr/sayfa/genel-kurul.

When and where are VBT YAZILIM A.Ş. financial statements disclosed?

Our company discloses financial statements four times a year, for quarterly, half-year, nine months, and year-end periods, in accordance with the Capital Markets Board's regulations. The half-year and year-end financial statements are audited by independent audit firms. The disclosure periods of financial statements are announced on the page https://www.kap.org.tr/tr/sirket-bilgileri/ozet/5369-vbt-yazilim-a-s by the KAP Directorate.

Financial statements are made available to the public primarily on KAP (Public Disclosure Platform) and on our official website at https://www.vbt.com.tr/sayfa/finansal-ve-operasyonel-veriler.

How can I access general information about VBT YAZILIM A.Ş.?

You can access information about our company on the official website https://www.vbt.com.tr/ and on the page https://www.kap.org.tr/tr/sirket-bilgileri/genel/5369-vbt-yazilim-a-s.

How can I get detailed information about VBT YAZILIM A.Ş.?

You can get detailed information about our company by contacting the Investor Relations department, which has been established within the company, via email or fax. They will provide the desired details about all information that is not considered a trade secret and has been disclosed to the public.

How can I get information about VBT YAZILIM A.Ş. shares?

You can obtain information about our company's shares through authorized publication institutions, BIST's daily announcements, and brokerage firms.

Can you provide investment advice?

None of our departments and employees within our company are authorized to provide investment advice. Institutions and individuals authorized to provide investment advice are determined by regulations.

How can I get information about your company's activities?

Our company publishes an activity report every quarter along with financial statements. These activity reports provide general and periodic information about our company's activities, highlighting changes and developments. You can access our company's activity reports on KAP and the official website at any time.

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