Material Disclosure

Material Disclosure

TRSOTKRE2511 First Coupon Payment – 18.04.2024
Determination of Independent Audit Company Result – 27.03.2024
Acceptance of Dividend Payment – 27.03.2024
Annual General Meeting Result – 27.03.2024
Annual General Meeting Result_Appendix1 – 27.03.2024
Annual General Meeting Result_Appendix2 – 27.03.2024
Corporate Governance Rating Report – 22.03.2024
Bidding for Romania 4x4 Tactical Wheeled Armored Vehicles Tender – 20.03.2024
TRSOTKR62516 3rd Coupon Payment – 18.03.2024
TRSOTKR32519 2nd Coupon Payment – 7.03.2024
Regarding General Assembly – 29.02.2024
Regarding General Assembly _ Appendix1 – 29.02.2024
Regarding General Assembly _ Appendix2 – 29.02.2024
2023 Dividend Distribution Proposal – 29.02.2024
2023 Dividend Distribution Proposal_ Appendix – 29.02.2024
Related Party Transactions – 29.02.2024
Related Party Transactions _ Appendix – 29.02.2024
Independent Auditing Company Selection – 29.02.2024
Disclosure of Financial Reports – 27.02.2024
2023 4th Quarter Financial Calendar Update – 20.02.2024
Senior Management Change – 16.02.2024
Financial Calendar – 7.02.2024
Signing Collective Labor Agreement Protocol
About Strike Decision – 12.01.2024
Renewal of Rating of Adaptation to Corporate Governance Principles contract – 8.01.2024