Material Disclosure

Material Disclosure

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