Material Disclosures

2018

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