Material Disclosures

2024

Purchase of Epsilon Kompozit Teknoloji ve Savunma Sanayi A.Ş. Shares 27.12.2024 Purchase of BTB Havacılık Yatırım A.Ş. Shares 27.12.2024 Board of Directors' Resolution on the Update of the Financial Statement Date Regarding the Partial Demerger Under the Simplified Procedure with the Subsidiary Model About revocation of certain resolutions with respect to the agenda of the General Assembly for 2016 (2017 382) Dumping Investigation E. Liability Insurance Top Management Appointments and Organizational Changes Board Resolution on the Partial Spin Off through Facilitated Procedure with Subsidiary Model Purchase of Epsilon Kompozit Teknoloji ve Savunma Sanayi A.Ş. Shares 01.11.2024 Purchase of BTB Havacılık Yatırım A.Ş. Shares 01.11.2024 Participation Finance Principles Information Form 20.08.2024 Company General Info Form 05.08.2024 Trade Registry Approval 01.08.2024 Articles of Association 01.08.2024 Real Estate Purchase 30.07.2024 Notification Regarding Capital Increase 23.07.2024 Company General Info Form 17.07.2024 Corporate Governance Rating Report 16.07.2024 The Report of the Board of Directors Regarding the Transactions of the Related Party 10.07.2024 Sustainability Committee 10.07.2024 Information Update of Corporate Governance Form 10.07.2024 Change In Constituents of BIST Indices 26.06.2024 Periodic Index Changes 13.06.2024 Renewing of the Corporate Governance Rating Agreement 27.05.2024 Application to CMB With Respect to Capital Increasement 27.05.2024 Notification Regarding Capital Increase 22.05.2024 Trading Suspension Announcement 29.04.2024 The Amendmend To Articles Of Association 28.04.2024 Notification Regarding Capital Increase and Decrease Transactions 26.04.2024 Company General Info Form 19.04.2024 Determination of Board Committee Members 18.04.2024 Material Event Disclosure (General) 18.04.2024 Company General Info Form 18.04.2024 BISTECH Equity Market Trading System Announcement 03.04.2024 Articles of Association 03.04.2024 BORSA İSTANBUL A.Ş. Corporate Actions 02.04.2024 Determination of Independent Audit Company 02.04.2024 Notification Regarding Authorized Capital 02.04.2024 Change in Articles of Association 02.04.2024 Disclosure Document On Ordinary General Assembly Meeting For 2023 02.04.2024 Invitation To The Ordinary General Assembly Meeting For 2023 02.04.2024 The Amendmend To Articles Of Association 02.04.2024 Disclosure Document On Ordinary General Assembly Meeting For 2023 28.03.2024 Determination of Independent Audit Company 28.03.2024 Change in Articles of Association 28.03.2024 Invitation To The Ordinary General Assembly Meeting For 2023 28.03.2024 Notification Regarding Authorized Capital 28.03.2024 BIST Stock Periodic Index Changes 21.03.2024 Notification Regarding Authorized Capital Ministry of Trade Approval 15.03.2024 Notification Regarding Authorized Capital EMRA Approval 15.03.2024 Change in Articles of Association EMRA Approval 15.03.2024 Change in Articles of Association Ministry of Trade Approval 12.03.2024 Notification Regarding General Assembly 04.03.2024 Determination of Independent Audit Company 04.03.2024 Corporate Governance Compliance Report 04.03.2024 Corporate Governance Information Form 04.03.2024 Sustainability Compliance Report 04.03.2024 Top Limit of Donations and Aids 04.03.2024 Notification Regarding Authorized Capital 01.03.2024 Change in Articles of Association CMB Approval 01.03.2024 The action of liability filed against some of the Directors for the year 2013 (2014 1200 E) 28.02.2024 Credit Rating Score 28.02.2024 Notification Regarding Authorized Capital Application to CMB 22.02.2024 Change in Articles of Association Application to CMB 22.02.2024 Change in Articles of Association 21.02.2024 Notification Regarding Authorized Capital 21.02.2024 Participation Finance Principle Information Form 2023 4.3 Montly Notification 15.02.2024 The action of liability filed against some of the Directors for the year 2013 (20141200E) 01.02.2024