Minutes of the 2024 Annual General Meeting
10.11.2025
Dividend Distribution Table
04.11.2025
2024 Annual General Meeting
14.10.2025
Special Case Disclosures
09.10.2025
Share Purchase Offer
01.10.2025
Share Purchase Offer
30.09.2025
Share Purchase Offer
29.09.2025
Share Purchase Offer
26.09.2025
Share Purchase Offer
25.09.2025
Share Purchase Offer
24.09.2025
Share Purchase Offer
23.09.2025
Articles of Association Amendment Text
23.09.2025
Share Purchase Offer
22.09.2025
Share Purchase Offer
19.09.2025
Special Case Disclosure
18.09.2025
Share Purchase Offer
17.09.2025
Special Case Disclosures
08.08.2025
Change of Trade Name
08.08.2025
Special Case Disclosures
11.07.2025
Share Transfer Agreement
10.07.2025
Special Case Disclosures
19.06.2025
Execution of Share Transfer Transaction
17.06.2025
Special Case Disclosures
10.03.2025
Special Case Disclosures
27.02.2025
Special Case Disclosures
30.12.2024
Special Case Disclosure Form
02.08.2024
Special Case Disclosures
02.08.2024
2023 Annual General Meeting
24.07.2024
Special Case Disclosures
01.07.2024
Annual General Meeting for the 2023 Fiscal Year Dated July 24, 2024
01.07.2024
Agenda of the 2023 Annual General Meeting
28.06.2024
Special Case Disclosures
28.06.2024
Disclosures Made Pursuant to Communiqué No. II-15.2 of the Capital Markets Board
03.06.2024
Special Case Disclosures
03.06.2024
Special Case Disclosures
03.06.2024
Special Case Disclosures
03.06.2024
Special Case Disclosures
03.06.2024
Agenda of the Annual General Meeting for the 2023 Fiscal Year Dated May 27, 2024
08.05.2024
Minutes of the 2020 Annual General Meeting
20.11.2023
Minutes of the 2021 Annual General Meeting
20.11.2023
Minutes of the 2022 Annual General Meeting
20.11.2023
Capital Increase
06.11.2023
Agenda of the 2022 Annual General Meeting
24.10.2023
Articles of Association Amendment Text
24.10.2023
Agenda of the 2020 Annual General Meeting
24.10.2023
Agenda of the 2021 Annual General Meeting
24.10.2023
General Meetings of 2020, 2021, and 2022
18.10.2023
Selection of Independent Auditor
16.10.2023
Profit Distribution for the Year 2020
16.10.2023
Profit Distribution for the Year 2021
16.10.2023
Profit Distribution for the Year 2022
16.10.2023
Articles of Association Amendment Text
20.09.2023
Annual General Meeting for the 2020 Fiscal Year
19.09.2023
Annual General Meeting for the 2021 Fiscal Year
19.09.2023
Annual General Meeting for the 2022 Fiscal Year
19.09.2023
Disclosure Made Pursuant to Communiqué No. 15.2 of the Capital Markets Board
07.08.2023
Board Resolution Dated February 6, 2023
09.02.2023
Board Resolution
09.02.2023
Litigation Information
26.01.2023
Ongoing Lawsuit
28.12.2021
Litigation Information
28.12.2021
Ongoing Lawsuit
24.06.2021
Lawsuit Filed Regarding Delisting from the Stock Exchange
01.06.2021
Lawsuit Filed Regarding Delisting from the Stock Exchange
31.05.2021
Foreclosure Lawsuit
28.05.2021
Ongoing Lawsuit
27.04.2021
Loan Obtained from Odeabank Inc.
12.04.2021
Removal from Process of the Company’s Application for Capital Reduction and Simultaneous Capital Increase
08.03.2021
Appeal Application
11.02.2021
Lawsuit Filed Against the Stock Exchange’s Delisting Decision
28.01.2021
Debt Restructuring
07.01.2021
Lawsuit Filed Against the Stock Exchange’s Delisting Decision
06.01.2021
Developments Regarding the Lawsuit Filed Against the Board Members and Executives of the Company’s Subsidiaries
18.12.2020
Application for Capital Reduction and Simultaneous Capital Increase by the Company
07.12.2020
Outcome of the Application Submitted to the Stock Exchange
19.11.2020
Application Submitted to the Stock Exchange for the Review of the Decision to Delist the Company
11.11.2020
Board Resolution Regarding the Company’s Capital Reduction and Increase
11.11.2020
Delisting from the Stock Exchange
03.11.2020
