Material Disclosure

Material Disclosure

New Order - USD 83.6 Million – 1.12.2025
Decision of the Board of Directors and application of the Capital Markets Board (CMB) regarding the domestic issuance of debt – 25.11.2025
Disclosure of Financial Reports – 3.11.2025
Financial Calendar – 20.10.2025
Coupon Payment and Redemption of the bond with ISIN code TRSOTKRE2511 - 20.10.2025
Signing of a Production Agreement with DAIMLER and MBT – 11.09.2025
2024 Sustainability Report and TSRS Compliant Sustainability Report – 29.07.2025
Disclosure of Financial Reports – 29.07.2025
Financial Calendar – 11.07.2025
Coupon Payment and Redemption of the bond with ISIN code TRSOTKR62516 – 30.06.2025
Revision of Risk Management Committee and Corporate Governance Committee Working Principles – 12.06.2025
Credit Rating – 30.05.2025
Articles of Association – 13.05.2025
Articles of Association – Annex – 13.05.2025
The Registry of the Amendment of the Articles of Association – 13.05.2025
The Registry of the Amendment of Article 7 of the Company's Articles of Association – 13.05.2025
The Registry of Independent Audit Company Selection – 13.05.2025
The Registry of Annual General Meeting – 13.05.2025
Disclosure of Financial Reports – 28.04.2025
Romania - Signing of agreement for JV establishment – 25.04.2025
TRSOTKRE2511 Third Coupon Payment – 21.04.2025
Financial Calendar – 15.04.2025
TRSOTKR62516 7th Coupon Payment – 28.03.2025
Determination of Independent Audit Company Result – 24.03.2025
Approval of the General Assembly for Amendment of the Articles of Association – 24.03.2025
Amendment of Article 7 of the Company's Articles of Association – 24.03.2025
Acceptance of Dividend Payment – 24.03.2025
Approval of the Dividend Distribution Policy by the General Assembly – 24.03.2025
Annual General Meeting Result – 24.03.2025
Annual General Meeting Result_Appendix1 – 24.03.2025
Annual General Meeting Result_Appendix2 – 24.03.2025
Corporate Governance Rating Report – 24.03.2024
Coupon Payment and Redemption of the bond with ISIN code TRSOTKR32519 – 12.03.2025
Establishment of a New Company – 5.03.2025
Regarding General Assembly – 26.02.2025
Regarding General Assembly _ Appendix1 – 26.02.2025
Regarding General Assembly _ Appendix2 – 26.02.2025
2024 Dividend Distribution Proposal – 26.02.2025
2024 Dividend Distribution Proposal_ Appendix – 26.02.2025
Submission of the Updated Profit Distribution Policy to the General Assembly for Approval – 26.02.2025
Related Party Transactions – 26.02.2025
Related Party Transactions _ Appendix – 26.02.2025
Appointment of Independent Auditor – 14.02.2025
Disclosure of Financial Reports – 6.02.2025
2024 4th Quarter Financial Calendar Update – 5.02.2025
Approval of the Capital Markets Board Application for Amendment of the Articles of Association – 03.02.2025
Approval of the Capital Markets Board Regarding the Amendment to the Articles of Association for the Purpose of Increasing the Registered Capital Ceiling and Extending Its Validity Period – 03.02.2025
About the Capital Markets Board Application for Amendment of the Articles of Association – 28.01.2025
Increasing the registered capital ceiling and extension of the validity period – 28.01.2025
Financial Calendar – 22.01.2025