Material Disclosures

2019

Executive Liability Insurance 03.12.2019 Application to CMB with respect to capital increasement 13.11.2019 Board of Directors resolution for Amendment to the Articles of Association 12.11.2019 The action of liability filed against some of the Directors for the year 2013 (2014 1200 E) 07.11.2019 Notification Regarding Capital Increase 17.10.2019 Notification Regarding Share Buy Back 16.10.2019 Notification Regarding Share Buy Back 14.10.2019 Notification Regarding Share Buy Back 19.08.2019 Notification Regarding Share Buy Back 16.08.2019 Corporate Governance Rating Report 19.07.2019 About the Report of the Board of Directors regarding the transactions of the related party 01.07.2019 The action of liability filed against some of the Directors for the year 2014 (2015-954 E) 25.06.2019 Renewing of the Corporate Governance Rating Agreement 23.05.2019 Change in Production Capacity 08.05.2019 The action of liability filed against some of the Directors for the year 2013 (2014-1200 E) 07.05.2019 Notification Regarding Share Buy Back 07.05.2019 Registration of Independent Audit Firm 25.04.2019 Registraton of Amendment to Articles of Association 25.04.2019 The action of liability filed against some of the Directors for the year 2013 (2014-1200 E) 18.04.2019 Distribution of Duties among Directors 17.04.2019 Assignment of Committee Members of the Board of Directors 17.04.2019 Registraton of Amendment to Articles of Association 15.04.2019 Registration of Independent Audit Firm 15.04.2019 Notification Regarding Dividend Payment 03.04.2019 Independent Auditor Election for 2019 02.04.2019 Change in Organisation 01.04.2019 Notification Regarding Share Buy Back 27.03.2019 Notification Regarding Share Buy Back 26.03.2019 About revocation of certain resolutions with respect to the agenda of the General Assembly for 2016 (2017-382) 22.03.2019 The action of liability filed against some of the Directors for the year 2014 (2015-954 E) 21.03.2019 Approval of Amendment to Articles of Association by the Ministry of Trade 14.03.2019 The Letter of EPDK with respect to Amendment to the Articles of Association 13.03.2019 About revocation of certain resolutions with respect to the agenda of the General Assembly for 2013 (case no. 2014-721) 11.03.2019 Approval of CMB with respect to Amendment to the Articles of Association 08.03.2019 Notification Regarding General Assembly 06.03.2019 Electing the Independent Members of the Board of Directors 06.03.2019 Determination of Independent Audit Company 06.03.2019 Application to CMB with respect to Amendment to the Articles of Association 05.03.2019 Board of Directors resolution for Amendment to the Articles of Association 04.03.2019 Notification Regarding Share Buy Back 19.02.2019 Notification Regarding Dividend Payment 19.02.2019 Notification Regarding Share Buy Back 15.02.2019 General Briefing 05.02.2019 Notification Regarding Share Buy Back 04.02.2019 Notification Regarding Share Buy Back 30.01.2019 Notification Regarding Share Buy Back 29.01.2019 Notification Regarding Share Buy Back 24.01.2019 About revocation of certain resolutions with respect to the agenda of the General Assembly for 2013 (case no. 2014-721) 23.01.2019 Notification Regarding Share Buy Back 17.01.2019 Notification Regarding Share Buy Back 16.01.2019 Notification Regarding Share Buy Back 15.01.2019 Notification Regarding Share Buy Back 11.01.2019 Notification Regarding Share Buy Back 10.01.2019 Notification Regarding Share Buy Back 08.01.2019 Notification Regarding Share Buy Back 07.01.2019 Notification Regarding Share Buy Back 03.01.2019