Shareholders and Investor Relations
INVESTOR RELATIONS

Shareholders and Investor Relations

The transparent and strong relationship we have established with our investors is the key to our long-term successes.

INVESTOR KIT

Announcements

  • Announcement regarding the election of independent audit firm for 2024
  • Dividend Distribution Proposal
  • Senior Management Changes
  • Regarding our Independent Board Members - December 28. 2023
  • Lawsuit regarding certain decisions taken at the General Assembly meeting - November 29. 2023
  • Lawsuit regarding certain decisions taken at the General Assembly meeting - November 2. 2023
  • CMB approval for the debt instrument capital ceiling - October 17. 2023
  • Lawsuit regarding certain decisions taken at the General Assembly meeting - July 10. 2023
  • Lawsuit regarding certain decisions taken at the General Assembly meeting - May 24. 2023
  • Regarding Togg Battery Investment - April 26. 2023
  • Dividend Distribution Proposal - March 23. 2023
  • Lawsuit regarding certain decisions taken at the General Assembly meeting - February 16. 2023
  • Directors and Officers Liability Insurance - February 1. 2023
  • Togg official opening and production process - October 31, 2022
  • Lawsuit regarding certain decisions taken at the General Assembly meeting - July 28, 2022
  • Lawsuit regarding certain decisions taken at the General Assembly meeting - November 9, 2022
  • Completion of the sale of Anadolu Restoran İşletmeleri Ltd. Şti. (Anadolu Restoran) to Boheme Investment GmbH - June 30, 2022
  • Bond issuance - May 11, 2022
  • Signing of binding share purchase agreement for the sale of 100% shares of Anadolu Restoran İşletmeleri Ltd. Şti... - May 11, 2022
  • Renewal of the Corporate Governance Rating agreement - April 6, 2022
  • Dividend Distribution Proposal - April 5, 2022
  • Announcement regarding the election of independent audit firm for 2022 - April 5, 2022
  • Board of Directors' resolution on issuance of debt instrument - February 10, 2022
  • Bonds Issuance - February 4, 2022
  • Directors and Officers Liability Insurance - January 5, 2022
  • JCR-ER Credit Rating - November 17, 2021
  • Completion of the sale of 75% shares of Moov Dijital Ulaşım Çözümleri Ticaret A.Ş.(MOOV) to Getir Perakende Lojistik A.Ş. - October 25, 2021
  • Signing of binding purchase and partnership agreements for the sale of 75% shares of Moov Dijital Ulaşım Çözümleri Ticaret A.Ş . - October 21, 2021
  • Non-binding agreement for the sale of 75% shares of Moov Dijital Ulaşım Çözümleri Ticaret A.Ş. (MOOV) which is 100% owned by our subsidiary - August 19, 2021
  • Announcement regarding Corporate Governance Rating - July 9, 2021
  • TOGG Capital Increase and Share Purchase - June 3, 2021
  • Regarding appointments to the Board and Committees - May 28, 2021
  • Bonds Issuance - May 6, 2021
  • Directors and Officers Liability Insurance - January 21, 2021
  • Extraordinary General Assembly Meeting Invitation - September 16, 2020
  • Dividend Distribution Proposal - September 16, 2020
  • Announcement regarding Anadolu Restoran İşletmeleri (McDonald's) - August 20, 2020
  • Announcement regarding Corporate Governance Rating - July 9, 2020
  • Regarding the Purchase/Sales of Shares of AG Anadolu Grubu Holding A.Ş. - June 19, 2020
  • Notification Regarding Issue of Capital Market Instrument - May 13, 2020
  • Ministry of Trade's approval regarding the amendment in Articles of Association - April 14, 2020
  • CMB approval regarding the amendment in Articles of Association - April 13, 2020
  • Renewal of the Corporate Governance Rating agreement - April 6, 2020
  • Regarding our Investor Relations Department - March 27, 2020
  • Notification Regarding Dividend Payment - March 13, 2020
  • CMB approval for the debt instrument capital ceiling - March 12, 2020
  • Application to CMB for the issuance of debt instruments - February 27, 2020
  • Board of Directors' resolution on issuance of debt instrument - February 25, 2020
  • FY2019 Financial Calendar - February 24, 2020
  • Directors and Officers Liability Insurance - February 13, 2020
  • Regarding our Investor Relations Department February 6, 2020
  • Notification About News and Rumours - February 4, 2020
  • Additional Announcement regarding Anadolu Restoran - January 31, 2020
  • Announcement regarding the sale of our shares in Anadolu Restoran İşletmeleri - January 30, 2020
  • Credit Rating - January 27, 2020
  • Announcement regarding the shares transformed into trading shares on Jan. 17, 2020 - January 17, 2020
  • Announcement regarding the capital increase of Anadolu Kartal Gayrimenkul Yatırımları A.Ş. - December 23, 2019
  • Announcement regarding the capital increase of Çelik Motor Ticaret A.Ş - November 25, 2019
  • Announcement regarding the transfer of shares in Anadolu Kafkasya Enerji Yatırımları A.Ş. - November 8, 2019
  • Announcement regarding the information received from Kamil Yazıcı Yönetim ve Danışma A.Ş. - September 13, 2019
  • Announcement regarding the transfer of shares in Anadolu Kafkasya Enerji Yatırımları A.Ş - September 6, 2019
  • Announcement regarding the information received from Kamil Yazıcı Yönetim ve Danışma A.Ş. - September 5, 2019
  • Announcement regarding Corporate Governance Rating - July 9, 2019
  • Announcement regarding the information received from Kamil Yazıcı Yönetim ve Danışma A.Ş. - June 25, 2019
  • Correction regarding members of the Corporate Governance Committee - May 8, 2019
  • Announcement regarding the election of the members of the Audit, Corporate Governance and Early Detection of Risks Committees - May 7, 2019
  • Authorization granted to work on strategic options regarding Anadolu Restoran İşletmeleri Ltd. Şti. - May 6, 2019
  • Announcement regarding the election of the independent audit firm for 2019 - April 9, 2019
  • Renewal of the Corporate Governance Rating agreement - April 5, 2019
  • Regarding The Dividend Distribution Proposal - March 7, 2019
  • Announcement regarding the registry of the merger of our company with its subsidiary Anadolu Termik Santralleri Elektrik Üretim A.Ş. - February 25, 2019
  • Announcement regarding the approval of Capital Markets Board - February 8, 2019
  • Announcement regarding the signing of the Merger Agreement - January 29, 2019
  • Annoucement regarding the application to CMB for the approval of merger with Anadolu Termik Santralleri Elektrik Üretim A.Ş - January 10, 2019
  • Announcement regarding the merger of our subsidiary, Anadolu Termik Santralleri Elektrik Üretim A.Ş. with our company - December 21, 2018
  • Announcement regarding the completion of share transfer in Anadolu Kafkasya Enerji Yatırımları A.Ş. - December 21, 2018
  • Announcement regarding the shares transformed into trading shares on Dec. 6, 2018 - December 18, 2018
  • Announcement regarding news on press - December 17, 2018
  • Non-current Asset Sale - November 20, 2018
  • Non-current Financial Asset Sale - November 16, 2018
  • Announcement regarding the appointment in Chief Financial Officer position - November 5, 2018
  • Purchase of Migros Ticaret A.Ş. shares
  • Announcement regarding the change in our indirect shareholding rate in Migros Ticaret A.Ş.
  • Announcement regarding the revision of our Corporate Governance Rating - July 9, 2018
  • Establishment of the Turkey's National Car Company - June 28, 2018
  • Establishment of the Turkey's National Car Company - June 4, 2018
  • Corporate Governance Compliance Rating - April 6, 2018
  • Revision of the Disclosure Policy - March 27, 2018
  • Regarding the dividend distribution proposal - March 14, 2018
  • Update Regarding the Process of Turkey's Automobile Project - March 2, 2018
  • Amendment of the Dividend Distribution Policy - February 23, 2018
  • The approval of the revised charters of Corporate Governance Committee, Audit Committee and Committee for Early Detection of Risks (Resent through the related template) - February 5, 2018
  • Announcement regarding investor relations department - January 16, 2018
  • Annnouncement regarding the completion of the seperation rights period - January 12, 2018
  • Announcement regarding the completion of the mandatory tender offer - January 11, 2018