INVESTOR RELATIONS

Material Disclosures 2021

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 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
 Notification Regarding Authorized Capital 09.03.2021
 Determination of Independent Audit Company 08.03.2021
 Material Disclosures 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

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