Corporate Governance

Corporate Governance


Disclosure Policy
Dividend Policy
Auditing Committee
Corporate Governance Committee
Risk Assessment Committee
Corporate Governance Rating Report 2025
Corporate Governance Rating Report 2024
Corporate Governance Rating Report 2023
Corporate Governance Rating Report 2022
Corporate Governance Rating Report 2021
Corporate Governance Rating Report 2020
Corporate Governance Rating Report 2019
Corporate Governance Rating Report 2018
Corporate Governance Rating Report 2017
Corporate Governance Rating Report 2016
Corporate Governance Rating Report 2015
Corporate Governance Rating Report 27.05.2014 Revised
Corporate Governance Rating Report 03.03.2014 Revised
Corporate Governance Rating Report 2014
Corporate Governance Rating Report 2013
Corporate Governance Rating Report 2012
Corporate Governance Rating Report 2011
Corporate Governance Rating Report 2010
Corporate Governance Rating Report 2009
Corporate Governance Rating Report 2008
Corporate Governance Adoption Report
Organization Chart
Financial Calendar
Company General Info Form
Corporate Governance Rating Score Notification
Temporary Suspension of Production in Our Factories Due to Inventory Planning
2024 Sustainability Report
Temporary Suspension of Production in Our Factories Due to Inventory Planning
First Half 2025 Results and 2025 Expectations
Finalization of the CMB Application for Independent Board Membership
Financial Calendar 1. Half 2025
The Annual Leave Period and Periodic Maintenance in Our Factories
Change in Board Membership
Articles of Association
Notification Regarding Authorized Capital
Registration of the Independent Audit Company Selection and Its Publication in the Turkish Trade Registry Gazette
Notification Regarding General Assembly Meeting
Renewal of the Corporate Governance Rating Agreement
Withdrawal from the Share Purchase Agreement
2025 Q1 results and 2025 expectations
Establishment of Board Committees
2025 Q1 Financial Calendar
Directors and Officers Liability Insurance
Approval of the Dividend Distribution Policy by the General Assembly
Approval of the Independent Auditor Selection by the General Assembly
Approval of the General Assembly Regarding the Amendment to the Articles of Association for the Purpose of Increasing the Registered Capital Ceiling and Extending Its Validity Period
Ordinary General Assembly Dividend Distribution Result
Results of the 2024 Ordinary General Assembly Meeting
Ordinary General Assembly Meeting Invitation and Information Note
Related Party Transactions
Competition Authority Approval for the Acquisition of Kayhan Ertuğrul Makina and Terramak Tarım Makinaları Shares
Independent Audit Company Selection
CBR Approval for RCC Increase and Term Extension
Dividend Distribution Proposal
2024 Financial Results and Expectations for 2025
2024 Q4 Financial Calendar
Application to the CMB for Registered Capital Ceiling Increase and Validity Extension
Increase of the Registered Capital Ceiling and Extension of Its Validity Period
Investor Relations Supervisor Change
Dividend Distribution Result
Results of the Extraordinary General Assembly Meeting
Share Purchase Agreement
2024 3Q Financial Results and Expectations for 2024
2024 Q3 Financial Calendar
Invitation to the Extraordinary General Assembly
Dividend Distribution Proposal
Change in Top Management
Change in Board Membership
Change in Top Management
Suspension of Production
2024 1H Financial Results and Expectations for 2024
Competition Board Investigation
2024 Q2 Financial Calendar
Registration of Independent Auditor Selection
Registration of the Ordinary General Assembly Meeting
Renewing of the Corporate Governance Rating Agreement
2024 1Q Financial Results and Expectations for 2024
2024 Q1 Financial Calendar
Determination of the Members of Board Committees
Selecting the Independent Audit Company
Dividend Distribution Result for the Year 2023
Ordinary General Assembly Meeting Result
Related Party Transactions
Ordinary General Assembly Meeting Invitation
Dividend Distribution Proposal for the Year 2023
2023 4Q Financial Results and Expectations for 2024
Q4 Financial Calendar
Company Leader Appointment
Collective Labour Agreement
About Strike Decision
Private Sector Bond Coupon and Principal Payment
Credit Rating
Bond Coupon and Principal Payment
Investor Relations Manager Changing
2023 3Q Financial Results and Expectations for 2023
Q3 Financial Calendar
Evaluation of Corporate Governance Principles Adoption
Approval to Capital Markets Board on Issuance of Debt Instrument
Suspension of Production
Sustainability Report 2022
2023 2Q Financial Results and Expectations for 2023
EBRD Loan Agreement
Q2 Financial Calendar
Disclosure Policy
Articles of Association Registration
Registration of Articles of Association for Bonus Capital Increase
The Beginning Date Of The Rights To Acquire Bonus Shares
CMB Approval on Regarding Capital Increase
Appointment of Independent Auditor
Renewing of the Corporate Governance Rating Agreement
Notification Regarding Capital Increase CMB Aplication
2023 1Q Financial Results and Expectations for 2023
2023 Q1 Financial Calendar
Sustainability Goals
Registration of Independent Auditor Selection
Registration of the Ordinary General Assembly Meeting
Determination of the Members of Board Committees
Selecting the Independent Audit Company
Dividend Distribution Result
Results of the 2022 Ordinary General Assembly Meeting
Notification Regarding Capital Increase
Ordinary General Assembly Meeting Invitation
Related Party Transactions
Dividend Distribution Proposal for the Year 2022
2022 4Q Financial Results and Expectations for 2023
Selecting of Independent Audit Company
The Investigation That The Competition Authority Opened
Q4 Financial Calendar
Senior Executive Appointment
CMB of Turkey Application for Issuing Debt Instruments in Domestic
Credit Rating
Completion of the Private Sector Bond Issuance
Book-Building of the Private Sector Bond Issuance
Completion of the Private Sector Bond Issuance
2022 3Q Financial Results and Expectations for 2022
Approval to CMB on Issuance of Debt Instrument
Q3 Financial Calendar
Investment Incentives
Evaluation of Corporate Governance Principles Adoption
CBM of Turkey Application for Issuing Debt Instrument in Domestic
Notification Regarding Issue Limit
2022 2Q Financial Results and Expectations for 2022
Suspension of Production
2022 Q2 Financial Calendar
Renewing of the Corporate Governance Rating Agreement
Investment Incentives
Article of Association
Registration of Independent Auditor Selection
Registration of the 2021 Ordinary General Assembly Meeting
2022 1Q Financial Results and Expectations for 2022
Board Diversity Policy
Determination of the Members of Board Committees
2022 Q1 Financial Calendar
General Assembly Decision about Amendments to the Article of the Article of Association
General Assembly Decision About Selecting the Independent Audit Company
Dividend Distribution Results
Results of the 2021 Ordinary General Assembly Meeting
Article of Association Amendments CMB Approval
Related Party Transactions
Ordinary General Assembly Meeting invitation and Information Document
Article of Association Amendments
Selecting of Independent Audit Company
2021 4Q Financial Results and Expectations for 2022
Dividend Distribution Proposal for the Year 2021
Risk Committee Member Change
Board Member Change
2021 Q4 Financial Calendar
Collective Labour Agreement
Collective Labour Agreement
Credit Rating
Corporate Policies
2021 3Q Financial Results and Expectations for 2021
2021 Q3 Financial Calendar
Evaluation of Corporate Governance Principles Adoption 2
2021 2Q Financial Results and Expectations for 2021
Evaluation of Corporate Governance Principles Adoption
Senior Executive Appointment
Suspension of Production
2021 Q2 Financial Calendar
Investment Incentive Certificate
Renewing of the Corporate Governance Rating Agreement
2021 1Q Financial Results and Expectations for 2021
Articles of Association
Registration of Independent Auditor Selection
Registration of Resolutions of the Ordinary General Assembly Meeting
2021 Q1 Financial Calendar
Determination of the Members of Board Committees
General Assembly Decision About Selecting the Independent Audit Company
Approval of the Authorized Capital Upper Limit
Dividend Distribution Result
Results of the 2020 Ordinary General Assembly Meeting
Corporate Policies
Related Party Transactions
Ordinary General Assembly Meeting invitation and Information Document
Selecting of Independent Audit Company
CMB Approval for the Extension of the Registered Share Capital Ceiling Validity Period
2020 Financial Results and Expectations for 2021
Dividend Distribution Proposal for the Year 2020
CMB Application for the Extension of the Registered Share Capital Ceiling Validity Period
The Extension of the Registered Share Capital Ceiling Validity Period
2020 4Q Financial Calendar
2020 3Q Financial Results and Expectations for 2020
2020 Q3 Financial Calendar
Evaluation of Corporate Governance Principles Adoption
Change of Member of Corporate Governance Committee
Evaluation of Corporate Governance Principles Adoption
Senior Executive Appointment
2020 2Q Financial Results and Expectations for 2020
Production Interruption - 3
2020 Q2 Financial Calendar
Articles of Association
Registration of Independent Auditor Selection
Registration of Decisions of the Ordinary General Assembly Meeting
Renewing of the Corporate Governance Rating Agreement
Investment Incentive Certificate
Change of Board Member
2020 Q1 Financial Results and Expectations for 2020
2020 Q1 Financial Calendar
Production Interruption - 2
Determination of the members of Board Committees
Production Interruption
General Assembly Decision About Selecting the Independent Audit Company
Dividend Distribution Result
Results of the 2019 Ordinary General Assembly Meeting
Related Party Transactions
General Assembly Meeting Information Document
CMB Approval for the Amendments in the Article of Association
Date and Agenda of Ordinary General Assembly
Selecting of Independent Audit Company
2019 Financial Results and Expectations for 2020
Dividend Distribution Proposal for the Year 2019
Amendments in 10th Article of Article of Association
Collective Labour Agreement
About Lock-out Decision
About Strike Decision
2019 Q4 Financial Calendar
About the 11th Coupon Payment of the Bond with TRSTTRK42012 ISIN Code
About the Interest Rate of the 12th Coupon Payment Period of the Bond with TRSTTRK42012 ISIN Code
Change of Member of the Risk Management Committee
Change of Board Member
Appointment of Senior Executive
Forward Looking Evaluations - 4
2019 Q3 Financial Calendar
About the 10th Coupon Payment of the Bond with TRSTTRK42012 ISIN Code
Interest Rate of the 11th Coupon Payment Period of the Bond with TRSTTRK42012 ISIN Code
Change of Members of Corporate Governance and Risk Assessment Committees
Evaluation of Corporate Governance Principles Adoption
Forward Looking Evaluations - 3
Credit Rating - 2
Financial Calendar - 2nd Quarter
About the 9th Coupon Payment of the Bond with TRSTTRK42012 ISIN Code
About the interest rate of the 10th coupon payment period of the bond with TRSTTRK42012 ISIN Code
Renewing of the Corporate Governance Rating Agreement
Forward Looking Evaluations - 2
About the 4th Coupon Payment of the Bond with TRSTTRK41915 ISIN Code
About the 8th Coupon Payment of the Bond with TRSTTRK42012 ISIN Code
About the Interest Rate of the 9th Coupon Payment Period of the Bond with TRSTTRK42012 ISIN Code
Registration of Independent Auditor Selection
Registration of Decisions of the Ordinary General Assembly Meeting
Determination of the Members of Board Committees
General Assembly Decision About Selecting the Independent Audit Company
Dividend Distribution Result
Results of the 2018 Ordinary General Assembly Meeting
Related Party Transactions
Dividend Distribution Proposal
Date and Agenda of Ordinary General Assembly
Selecting of Independent Audit Company
Forward Looking Evaluations
Credit Rating
About the 7th Coupon Payment of the Bond with TRSTTRK42012 ISIN Code
About the Interest Rate of the 8th Coupon Payment Period of the Bond with TRSTTRK42012 ISIN Code
CEO Appointment
Amendment of 2018 9M Financial Statements
Unusual Price and Volume Movements - 2
About the 3rd Coupon Payment of the Bond with TRSTTRK41915 ISIN Code
About the 6th Coupon Payment of the Bond with TRSTTRK42012 ISIN Code
About the Interest Rate of the 7th Coupon Payment Period of the Bond with TRSTTRK42012 ISIN Code
Suspension of Production in During the Stock Planning in our Factories
Appointment of Senior Executive - 4
Appointment of Senior Executive - 3
About the 5th Coupon Payment of the Bond with TRSTTRK42012 ISIN Code
About the Interest Rate of the 6th Coupon Payment Period of the Bond with TRSTTRK42012 ISIN Code
Appointment of Investor Relations Supervisor
Unusual Price and Volume Movements
Resignation of Investor Relations Supervisor
Renewing of the Corporate Governance Rating Agreement
Change of Board of Directors Member
About the 2nd Coupon Payment of the Vond with TRSTTRK41915 ISIN Code
About the 4nd Coupon Payment of the Bond with TRSTTRK42012 ISIN Code
About the Change of Senior Executive
About the Interest Rate of the 5th Coupon Payment Period of the Bond with TRSTTRK42012 ISIN Code
Registration of Independent Auditor Selection
Registration of Resolutions of the Ordinary General Assembly Meeting
Determination of the Members of Board Committees
Dividend Distribution Result
Determination of Independent Audit Company
Results of the 2017 Ordinary General Assembly Meeting
Appointment of Senior Executive - 2
Date and Agenda of Ordinary General Assembly
Related Party Transactions
Appointment of Senior Executive
Appointment of Independent Audit Company
Dividend Distribution Proposal for the year 2017
Collective Agreement
About Postponed Strike and Lockout Decision
Credit Rating
About Strike and Lock-out Decision
About the 3rd Coupon Payment of the Bond with TRSTTRK42012 ISIN Code
About the Interest Rate of the 4th Coupon Payment Period of the Bond
About the 1st Coupon Payment of the Bond with TRSTTRK41915 ISIN Code
About the 2nd Coupon Payment of the Bond with TRSTTRK42012 ISIN Code
About the Interest Rate of the 3rd Coupon Payment Period of the Bond with TRSTTRK42012 ISIN Code
Evaluation of Corporate Governance Principles Adoption
About the 1st Coupon Payment of the Bond with TRSTTRK42012 ISIN Code
About the interest rate of the 2nd Coupon Payment Period of the Bond with TRSTTRK42012 ISIN Code
Investment Incentive Certificate
Renewing of the Corporate Governance Rating Agreement
Bond Issue - 4
Bond Issue - 3
Bond Issue - 2
Registration of Independent Auditor Selection
Bond Issue
Determination of the Members of Board Committees
Registration of Resolutions of the Ordinary General Assembly Meeting
Dividend Distribution - 2
General Assembly Approval for the Independent Audit Company
General Assembly Approval for the Registered Capital Ceiling
Dividend Distribution
Results of the 2016 Ordinary General Assembly Meeting
Dividend Distribution Proposal for 2016 year
Date and Agenda of Ordinary General Assembly
Related Party Transactions
CMB Approval for the Amendments to Articles of Association
Making Amendment to the 4th and 6th Articles of the Articles of Association
Board of Directors Resolution for the Extension of the Validity Period of the Company's Upper Limit of Authorized Capital
Credit Rating
Monthly Production & Sales Figures
Approval of the Application to Capital Markets Board Concerning Debt Instrument Issuance
Monthly Production & Sales Figures
Application to Capital Markets Board Concerning Debt Instrument Issuance
Board of Directors Resolution Concerning Debt Instrument Issuance
Monthly Production & Sales figures
Export Figures Sent to AMA
Monthly Production & Sales Figures
Appointment of Independent Auditor
Monthly Production & Sales Figures
Evaluation of Corporate Governance Principles Adoption
Monthly Production & Sales Figures
Change of Address
Export Figures Sent to AMA
EIB Loan Agreement
Monthly Production & Sales Figures
Monthly Production & Sales Figures
Monthly Production & Sales Figures
Renewing the Corporate Governance Rating Agreement
Monthly Production & Sales Figures
Disclosing the Financial Statements
Monthly Production & Sales Figures
Board of Directors' Committees
Registration of the Ordinary General Assembly Dated 22.03.2016
Top Management Appointment
Dividend Payment
General Assembly Decisions - Dividend Payment Date
Monthly Production & Sales Figures
Dividend Distribution Proposal for 2015 Year - 2
General Assembly Meeting Information Document
Dividend Distribution Proposal for 2015 Year
Date and Agenda of Ordinary General Assembly
Registration of the General Assembly
Independent Audit Firm
Disclosing the Financial Statements
Monthly Production & Sales Figures
Export Figures Sent to AMA
Monthly Production & Sales Figures
Compensation Policy
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