Material Disclosures

2021

Company General Information Form 31.12.2021 Unusual price and volume movements 17.12.2021 Executive Liability Insurance 03.12.2021 Land Sale 22.11.2021 Land Sale 19.11.2021 AksaFil Investment 11.11.2021 About revocation of certain resolutions with respect to the agenda of the General Assembly for 2013 (case no. 2014721) 04.11.2021 Company General Info Form 05.10.2021 Company General Info Form 20.08.2021 Change in Organisation 20.08.2021 About the Report of the Board of Directors regarding the transactions of the related party 02.08.2021 Finance Loan of our Joint Venture 16.06.2021 About revocation of certain resolutions with respect to the agenda of the General Assembly for 2013 case no. 2014 721 11.06.2021 Company General Info Form 01.06.2021 Change in Organisation 01.06.2021 Renewing of the Corporate Governance Rating Agreement 27.05.2021 About revocation of certain resolutions with respect to the agenda of the General Assembly for 2016 (2017 382) Registraton of Amendment to Articles of Association 20.04.2021 Registraton of Amendment to Articles of Association for Change in Head Office Adress 20.04.2021 Registration of Independent Audit Firm 20.04.2021 About revocation of certain resolutions with respect to the agenda of the General Assembly for 2016 (2017 382) 15.04.2021 Notification Regarding Authorized Capital 14.04.2021 Registration of Change in Articles of Association 14.04.2021 Registration of Independent Audit Firm 14.04.2021 Registration of Change in Head Office Adress 14.04.2021 Distribution of Duties among Directors 13.04.2021 Assignment of Committee Members of the Board of Directors 13.04.2021. Independent Auditor Election for 2021 06.04.2021 About revocation of certain resolutions with respect to the agenda of the General Assembly for 2013 case no. 2014 721 25.03.2021 Financial Calendar 18.03.2021 Notification Regarding Authorized Capital 09.03.2021 Determination of Independent Audit Company 08.03.2021 Top Limit of Grants and Aids 08.03.2021 Notification Regarding Authorized Capital 04.03.2021 CMB Approval for Change in Articles of Association 04.03.2021 CMB Approval for Change in Head Office Adress 04.03.2021 Change in Articles on Association Application to CMB 26.02.2021 Notification Regarding Authorized Capital 26.02.2021 Change in Head Office Adress Application to CMB 26.02.2021 Credit Rating Score 26.02.2021 Change in Head Office Adress 24.02.2021 Notification Regarding Authorized Capital 24.02.2021 Board of Directors resolution for Amendment to the Articles of Association 24.02.2021 Disposal of Buy Back Shares 18.02.2021 About revocation of certain resolutions with respect to the agenda of the General Assembly for 2015 case no. 2016743E 11.02.2021 About revocation of certain resolutions with respect to the agenda of the General Assembly for 2014 (2015-682) 15.01.2021