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Announcements & Material Disclosures

Yükleniyor
Yükleniyor
  • Notification Regarding General Assembly Meeting 5/23/2022

    The resolutions of our Company's General Assembly Meeting for 2021, held on May 13, 2022, have been registered by the T.R. Istanbul Trade Registry Office.

    You can access the notification from the link below:

    https://www.kap.org.tr/en/Bildirim/1031839

  • Public Disclosure Platform notification regarding Updated Forward Looking Evaluations 5/9/2022

    You can access our Public Disclosure Platform notification regarding our updated forward looking Evaluations through the link below:

    https://www.kap.org.tr/en/Bildirim/1028020

  • Public Disclosure Platform notification regarding the Consolidated Representation Letter 5/9/2022

    You can access out Public Disclosure Platform notification regarding the Consolidated Representation Letter through the link below:

     

    https://www.kap.org.tr/en/Bildirim/1028018


  • Public Disclosure Platform notification regarding Operating Review 5/9/2022

    You can access our Public Disclosure Platform notification regarding our Operating Review for the 1Q 2022 through the link below:

     

    https://www.kap.org.tr/en/Bildirim/1028017

  • Notification regarding Financial Reports 5/9/2022

    You can access our Public Disclosure Platform notification regarding the financial statements from the link below:

     

     

  • Determination of Independent Audit Company 4/7/2022

    In the decision of the Board of Directors of our Company on 07/04/2022, "In accordance with the principles of the Communiqué on Independent Audit published by the Capital Markets Board, for the accounting period between 01/01/2022 and 31/12/2022; PwC Independent Auditing and Independent Accountant Mali Müşavirlik A.Ş. (a member of PricewaterhouseCoopers) to be elected and this election to be submitted to the approval of the General Assembly.

    You can access the notfication with the link below:

     

     

  • Notification Regarding Dividend Payment 4/7/2022

    In the decision taken on 07/04/2022, our Company's Board of Directors decided to propose to the General Assembly not to distribute profits for 2021 in order to strengthen the financial structure of our Company.

    You can access the notification with the link below

    https://www.kap.org.tr/en/Bildirim/1017440

  • Notification Regarding General Assembly Meeting 4/7/2022

    Bizim Toptan made a Public Disclosure P statement regarding the General Assembly Meeting.

    You can access it from the link below

    https://www.kap.org.tr/en/Bildirim/1017439

  • Notification Regarding Ministry of Commerce Approval 3/18/2022

    Approval of the Ministry of Commerce for the amendment of the Articles of Association regarding the extension of the validity period of the registered capital ceiling.

     

    You can find the statement on Public Disclosure Platform below:

    https://www.kap.org.tr/en/Bildirim/1011589

  • Material Event Disclosure - 2022 Future Expectations 3/11/2022

    Our Company's Board of Directors has foreseen the following financial and operational indicators for 2022 and decided to disclose them to the public within the scope of future expectations.

     

    https://www.kap.org.tr/en/Bildirim/1010051