INVESTOR RELATIONS

Material Disclosures 2018

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 Notification Regarding Share Buy Back 31.12.2018
 Notification Regarding Share Buy Back 25.12.2018
 Notification Regarding Share Buy Back 20.12.2018
 Şirket Genel Bilgi Formu Eng 19.12.2018
 Notification Regarding Share Buy Back 19.12.2018
 Fitco BV Extraordinary General Assembly Meeting Decision (Update) 19.12.2018
 Executive Liability Insurance 03.12.2018.pdf
 The action of liability filed against some of the Directors for the year 2013 (2014-1200 E) 15.11.2018
 The action of liability filed against some of the Directors for the year 2014 (2015-954 E) 08.11.2018
 About revocation of certain resolutions with respect to the agenda of the General Assembly for 2013 (case no. 2014-721) 05.11.2018
 The action of liability filed against some of the Directors for the year 2013 (2014-1200 E) 26.10.2018
 Fitco BV Extraordinary General Assembly Meeting Decision (Update) 26.10.2018
 Investment Incentive Certificate 25.10.2018
 About revocation of certain resolutions with respect to the agenda of the General Assembly for 2016 (2017-382) 18.10.2018
 Notification Regarding Share Buy Back 17.10.2018
 About revocation of certain resolutions with respect to the agenda of the General Meeting for 2013 (case no. 2014 721) 16.10.2018.
 About revocation of certain resolutions with respect to the agenda of the General Assembly for 2016 (2017 382) 16.10.2018
 Notification Regarding Share Buy Back 12.10.2018
 Notification Regarding Share Buy Back 11.10.2018
 About revocation of certain resolutions with respect to the agenda of the General Assembly for 2014 (2015-682) 11.10.2018
 Notification Regarding Share Buy Back 10.10.2018
 Notification Regarding Share Buy Back 09.10.2018
 Change in Senior Management and Organizational Structure 02.10.2018
 Notification Regarding Share Buy Back 01.10.2018
 The action of liability filed against some of the Directors for the year 2014 28.09.2018
 Notification Regarding Share Buy Back 28.09.2018
 Notification Regarding Share Buy Back 27.09.2018
 Notification Regarding Share Buy Back 26.09.2018
 General Briefing (Update) 26.09.2018
 Investment Incentive Certificate (Update) 25.09.2018
 About revocation of certain resolutions with respect to the agenda of the General Assembly for 2015 (case no. 2016-743 E) 25.09.2018
 About revocation of certain resolutions with respect to the agenda of the General Assembly for 2014 (2015-682) 07.09.2018
 Fitco BV Extraordinary General Assembly Meeting Decision 27.08.2018
 The action of liability filed against some of the Directors for the year 2013 (2014-1200 E) 27.08.2018
 About revocation of certain resolutions with respect to the agenda of the General Assembly for 2016 (2017-382) 17.08.2018
 Notification Regarding Share Buy Back
 About revocation of certain resolutions with respect to the agenda of the General Meeting for 2013 (case no. 2014 721 )
 Notification Regarding Share Buy Back 16.08.2018
 Notification Regarding Share Buy Back 15.08.2018
 Notification Regarding Share Buy Back 13.08.2018
 General Briefing 13.08.2018
 Notification Regarding Share Buy Back 10.08.2018
 Notification Regarding Share Buy Back 06.08.2018
 Notification Regarding Share Buy Back 03.08.2018
 Notification Regarding Share Buy Back 02.08.2018
 The action of liability filed against some of the Directors for the year 2014 30.07.2018
 Investment Incentive Certificate (Update) 27.07.2018
 About revocation of certain resolutions with respect to the agenda of the General Assembly for 2015 (case no. 2016-743 E) 27.07.2018
 Notification Regarding Share Buy Back 20.07.2018
 Corporate Governance Rating Report 20.07.2018
 Notification Regarding Share Buy Back 18.07.2018
 Notification Regarding Share Buy Back 11.07.2018
 About revocation of certain resolutions with respect to the agenda of the General Assembly for 2014 (2015-682) 09.07.2018
 Determination of Independent Audit Company 03.07.2018
 The action of liability filed against some of the Directors for the year 2013 (2014-1200 E) 28.06.2018
 Joint Venture Project Based Incentive Programme 25.06.2018
 Investment Loan 24.06.2018
 About revocation of certain resolutions with respect to the agenda of the General Meeting for 2013 - 22.06.2018
 About revocation of certain resolutions with respect to the agenda of the General Assembly for 2016 (2017-382) 19.06.2018
 Investment Loan (negotiations) 11.06.2018
 Joint Venture - Project Based Incentive Programme (Update) 08.06.2018
 About revocation of certain resolutions with respect to the agenda of the General Assembly for 2016 (2017-382) 05.06.2018
 About the Report of the Board of Directors regarding the transactions of the related party 04.06.2018
 Renewing of the Corporate Governance Rating Agreement 01.06.2018
 Notification Regarding Share Buy Back 31.05.2018
 The action of liability filed against some of the Directors for the year 2014 (2015-954 E) 31.05.2018
 Notification Regarding Share Buy Back 30.05.2018
 Notification Regarding Share Buy Back 29.05.2018
 Notification Regarding Share Buy Back 28.05.2018
 About revocation of certain resolutions with respect to the agenda of the General Assembly for 2015 - 28.05.2018
 Investment Incentive Certificate (Update) 25.05.2018
 Notification Regarding Share Buy Back 25.05.2018
 Notification Regarding Share Buy Back 24.05.2018
 Notification Regarding Share Buy Back 23.05.2018
 Notification Regarding Share Buy Back 22.05.2018
 Notification Regarding Share Buy Back 21.05.2018
 Notification Regarding Share Buy Back 16.05.2018
 Related Party Transactions 17.05.2018
 Notification Regarding Share Buy Back15.05.2018
 Notification Regarding Share Buy Back 10.05.2018
 About revocation of certain resolutions with respect to the agenda of the General Assembly for 2014 (2015-682) 10.05.2018
 Notification Regarding Share Buy Back 09.05.2018
 The action of liability filed against some of the Directors for the year 2013 (2014-1200 E) 07.05.2018
 About revocation of certain resolutions with respect to the agenda of the General Assembly for 2014 (2015-682) 04.05.2018
 About revocation of certain resolutions with respect to the agenda of the General Assembly for 2015 (case no. 2016-743 E) 03.05.2018
 Unusual price and volume movements 02.05.2018
 About revocation of certain resolutions with respect to the agenda of the General Meeting for 2013 (case no. 2014-721) 24.04.2018
 Registration of the Independent Auditor Selection 18.04.2018
 Distribution of Duties among Directors 13.04.2018
 Assignment of Committee Members of the Board of Directors 13.04.2018
 The action of liability filed against some of the Directors for the year 2014 (2015-954 E) 09.04.2018
 Joint Venture Project Based Incentive Programme 09.04.2018
 Determination of Independent Audit Company 09.04.2018
 About revocation of certain resolutions with respect to the agenda of the General Assembly for 2016 (2017-382) 05.04.2018
 Notification Regarding Dividend Payment 02.04.2018
 Determination of Independent Audit Company 02.04.2018
 Investment Incentive Certificate (Update) 27.03.2018
 Investor Presentation and Forward Looking Evaluations for 2018 23.03.2018
 About Credit Rating Agreement 19.03.2018
 About revocation of certain resolutions with respect to the agenda of the General Assembly for 2014 (2015-682) 15.03.2018
 The action of liability filed against some of the Directors for the year 2013 (2014-1200 E) 08.03.2018
 About revocation of certain resolutions with respect to the agenda of the General Assembly for 2015 - 01.03.2018
 Notification Regarding Dividend Payment 01.03.2018
 The action of liability filed against some of the Directors for the year 2013 (2014-1200 E) 23.02.2018
 About revocation of certain resolutions with respect to the agenda of the General Meeting for 2013 - 23.02.2018
 General Information About Financial Statements 31.12.2017 Financial Report 22.02.2018
 About revocation of certain resolutions with respect to the agenda of the General Meeting for 2015 (2016-743) 12.02.2018
 The action of liability filed against some of the Directors for the year 2014 (2015-954 E) 08.02.2018
 Cancellation of specific resolutions related to the agenda of the General Assembly for 2016 (2017-382) 07.02.2018
 About revocation of certain resolutions with respect to the agenda of the General Meeting for 2014 (2015-682) 30.01.2018
 Investment Incentive Certificate (Update) 26.01.2018
 About revocation of certain resolutions with respect to the agenda of the General Meeting for 2016 (Update) 22.01.2018
 About Yalova Composite and Chemical Expertise Improvement Organized Industrial Zone 03.01.2018