Material Disclosures

Material Disclosures

2025

Capital Markets Board (CMB) Application for Approval of Simplified Merger 19.09.2025 BTB Havacılık Merger 17.09.2025 Participation Finance Principles Information Form 2025 18.08.2025 Company General Info Form 08.08.2025 Company General Info Form 08.08.2025 Purchase of DowAksa Advanced Composites Holdings B.V. Shares 08.08.2025 Corporate Governance Rating Report 16.07.2025 Purchase of DowAksa Advanced Composites Holdings B.V. Shares 04.07.2025 Registration Procedure for Partial Demerger under the Simplified Method with the Participation Model 02.07.2025 About the Report of the Board of Directors regarding the transactions of the related party 02.07.2025 Extraordinary General Assembly Resolution Regarding the Partial Demerger through the Subsidiary Model under the Simplified Procedure 30.06.2025 Purchase of DowAksa Advanced Composites Holdings B.V. Shares 02.06.2025 Renewing of the Corporate Governance Rating Agreement 27.05.2025 Registration of Independent Audit Firm 26.05.2025 Registration of 2024 Ordinary General Assembly Meeting 26.05.2025 Corporate Governance Information Form II (Updated) Distribution of Duties among Directors 23.05.2025 Company General Info Form 23.05.2025 Assignment of Committee Members of the Board of Directors 23.05.2025 EPDK Approval for Partial Demerger in Simplified Procedure with Subsidiary Model 22.05.2025 Notification Regarding Dividend Payment 14.05.2025 Notification Regarding General Assembly Meeting 14.05.2025 Determination of Independent Audit Company 14.05.2025 Company General Information Form 09.05.2025 Company General Info Form 28.04.2025 Change in Financial Statement Type 28.04.2025 Top Limit of Donations and Aids 18.04.2025 Notification Regarding General Assembly 18.04.2025 Notification Regarding Dividend Payment 18.04.2025 Determination of Independent Audit Company 18.04.2025 The action of liability filed against some of the Directors for the year 2013 (2014/1200 E) 08.04.2025 Company General Info Form 28.03.2025 Technical Yarn Facility Invesment 24.03.2025 CMB Application for Partial Demerger in Simplified Procedure with Subsidiary Model 06.03.2025 Capital Increase of Subsidiary 28.02.2025 Credit Rating Score 28.02.2025 News about our Joint Venture 18.02.2025 Notification Regarding Dividend Payment 2024 17.02.2025 Company General Info Form 31.01.2025 Purchase of BTB Havacılık Yatırım A.Ş. Shares 28.01.2025 Purchase of Epsilon Kompozit Teknoloji ve Savunma Sanayi A.Ş. Shares 28.01.2025