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Material Disclosures

2024 2nd Term Provisional Tax Return13.09.2024DownloadView
About Obtaining Investment Incentive Certificate09.09.2024DownloadView
Report on the Use of Funds Obtained from the Public Offering22.07.2024DownloadView
Assessment Report on the Assumptions Used in Determining the Public Offering Price22.07.2024DownloadView
About the Investor Relations Department10.07.2024DownloadView
Declaration of Responsibility10.07.2024DownloadView
Board of Directors Activity Report10.07.2024DownloadView
Explanation Regarding Financial Reports10.07.2024DownloadView
BIST Participation 30, BIST Participation 50, BIST Participation 100, BIST Participation Total, BIST Participation Sustainability, and BIST Participation Dividend Periodical Index Changes26.06.2024DownloadView
BIST 30, BIST 50, BIST 100, BIST 500, BIST Liquid Bank, BIST Non-Bank Liquid 10, BIST Sustainability, BIST Sustainability 25 Periodical Index Changes13.06.2024DownloadView
SPK Evaluation Regarding Extension Requests for Financial Reports11.06.2024DownloadView
General Assembly Information Document23.05.2024DownloadView
Turkish Trade Registry Gazette23.05.2024DownloadView
Notification Regarding General Assembly Transactions23.05.2024DownloadView
2024 First Quarter Temporary Tax Return22.05.2024DownloadView
General Assembly Attendees List21.05.2024DownloadView
General Assembly Meeting Minutes21.05.2024DownloadView
Early Detection of Risk Committee Working Principles21.05.2024DownloadView
Corporate Governance Committee Working Principles21.05.2024DownloadView
Audit Committee Working Principles21.05.2024DownloadView
Establishment of the Corporate Governance Committee, Early Detection of Risk Committee, and Audit Committee21.05.2024DownloadView
Profit Distribution Policy21.05.2024DownloadView
Approval of Profit Distribution Policy21.05.2024DownloadView
Selection of Independent Audit Firm21.05.2024DownloadView
Profit Distribution Table21.05.2024DownloadView
Notification Regarding Profit Distribution Transactions21.05.2024DownloadView
About the Transfer of Investment Incentive Certificate16.05.2024DownloadView
Participation Finance Principles Information Form - 2023 - 4. 3 Monthly Notification08.05.2024DownloadView
Company General Information Form30.04.2024DownloadView
Notification Regarding General Assembly Transactions29.04.2024DownloadView
Corporate Governance Compliance Report29.04.2024DownloadView
Corporate Governance Information Form29.04.2024DownloadView
Notification Regarding Profit Distribution Transactions29.04.2024DownloadView
Proposal for Auditor to the General Assembly29.04.2024DownloadView
Declaration of Responsibility29.04.2024DownloadView
Board of Directors Activity Report29.04.2024DownloadView
General Explanation Regarding Financial Statements29.04.2024DownloadView
Profit Distribution Policy29.04.2024DownloadView
Disclosure Policy29.04.2024DownloadView
Compensation Policy29.04.2024DownloadView
About Disclosure Policy, Compensation Policy, and Profit Distribution Policy29.04.2024DownloadView
About the Investor Relations Department29.04.2024DownloadView
About the Financing of the GES Project29.04.2024DownloadView
About the Investments in the GES Project22.04.2024DownloadView
Internal Regulation Amendment15.04.2024DownloadView
About the Acquisition of Investment Incentive Certificate29.03.2024DownloadView
Limak Doğu Anadolu Cement Industry and Trade Inc. Articles of Association19.03.2024DownloadView
About the Investments in the GES Project19.03.2024DownloadView
Amendment of Articles of Association19.03.2024DownloadView
Acquisition of Ergani Cement Factory08.03.2024DownloadView
LMKDC01.03.2024DownloadView
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