Material Event Disclosure

DateNameDocument
29.09.2019Regarding Resignation of a Board MemberDownload
06.05.2019Change of Heaquarters AddressDownload
08.04.2019Designation of Independent Auditor-Announcement on Trade Registry Gazett..Download
01.04.2019Regarding Resignation of the Financial CoordinatorDownload
27.02.2019Notification Regarding the Distibution of DividendsDownload
25.02.2019Notification Regarding the General Assembly ProceedingsDownload
25.02.2019Designation of Independent AuditorDownload
14.02.2019Submitting of Financial StatementsDownload
29.11.2018About Common and Continous Transactions Between Related PartiDownload
15.11.2018About Credit RatingDownload
22.10.2018Capital Markets Board Approval Regarding Maximum Issuance LevelDownload
18.10.2018Notification Regarding Maximum Issuance LevelDownload
28.09.2018Board of Directors Resolution for the Issuance of Debt InstrumentsDownload
18.09.2018Regarding appointment of Assistant General Manager - Cement Sales & MarketingDownload
27.07.2018Regarding appointment of Assistant General Manager - Ready-Mixed Concrete and AgregateDownload
19.07.2018Regarding resignation of the Assistant General ManagerDownload
06.07.2018Regarding Resignation of a Board Member and Appointment of the New Member of BoardDownload
29.06.2018Regarding Resignation of General Manager and the New AppointmentDownload
22.06.2018Assistant General Manager-Human Resources appointmentDownload
18.05.2018Regarding Resignation of the Assistant General Manager - Purchasing and LogisticsDownload
15.05.2018Resignation of Assistant General Manager - Cement Sale and MarketingDownload
08.05.2018Regarding Resignation of the Director of Logistics and Terminal OperationsDownload
16.04.2018Registration and Announcement of Independent AuditorDownload
27.02.2018Designation of Independent AuditorDownload
06.02.2018About resignation of Deputy General Director – Human ResourcesDownload
02.02.2018Result of the Negotiations for Collective Bargaining AgreementDownload
11.12.2017About starting the negotiations for Collective Bargaining AgreementDownload
14.04.2017Deputy General Manager - About resignation from Cement Sales and Marketing Duty and Appointment to the Vacant PositionDownload
13.04.2017Registration for appointment of Independent Audit CorporationDownload
07.04.2017Results of the Ordinary Meeting of the General AssemblyDownload
29.03.2017Cash Dividend Distribution DateDownload
29.03.2017Results of the Ordinary Meeting of the General AssemblyDownload
29.03.2017Board of Directors, Disticibution of the DutiesDownload
06.03.2017Ordinary General Assembly Meeting Information Document for year 2016Download
01.03.2017Heidelberg Cement Mediterranean Basin Holdings, S.L. Share transferDownload
21.02.2017Notice Regarding General Assembly ProceduresDownload
21.02.2017Dividend Offer made by Board of Directors submitted to the approval of General AssemblyDownload
21.02.2017Auditor suggestion given to General AssemblyDownload
21.02.2017About appointment of Vice General Manager in charge of Ready Concrete and Aggregate by proxyDownload
16.02.2017About Resignation of Vice General Manager in charge of Ready Concrete and AggregateDownload
16.01.2017General Manager Appointment, Assistant General Manager Finance Appointment, Appointment of Financial CoordinatorDownload
27.12.2016About Resignation of Board of DirectorsDownload
14.12.2016General Manager Resignation Appointing General Manager as ProxyDownload
03.08.2016Financial Fixed Asset SalesDownload
17.05.2016Regarding 16-14 223-M Decision of Competition Authority dated 20.04.2016Download
15.04.2016Chronology Concerning Amendments to the Articles of AssociationDownload
11.04.2016Registration of Regular General Meeting ResolutionsDownload
11.04.2016Regarding Company Articles of Association Amendment RegistrationDownload
29.03.2016Results of the Ordinary Meeting of the General AssemblyDownload
29.03.2016Cash Dividend Distribution DateDownload
29.03.2016Board of Directors, Distribution of the DutiesDownload
28.03.2016Deputy General Manager (Purchasing and Logistics) New AssignmentDownload
10.03.2016About Resignation of Member of Board of Directors, New AssignmentDownload
10.03.2016Corporate Governance Notification 1.3 Announcement Made In Accordance With Article Titled General AssemblyDownload
01.03.2016Corporate Governance Notification 1.3 Announcement Made In Accordance With Article Titled General AssemblyDownload
01.03.2016Ordinary General Assembly Date and Agenda DeterminationDownload
01.03.2016Profit Distribution proposal of the Board of Directors to be submitted for approval of the General AssemblyDownload
01.03.2016Election of AuditorDownload
17.02.2016About Resignation of Chairman of Board of Directors, appointment of the Chairman of Board of Directors, appointment of General Manager.Download
28.01.2016Conclusion of collective labor agreement negotiationsDownload
13.01.2016About the Ministry Approval for the Amendment of Articles of Association of our CompanyDownload
08.01.2016About getting the permission related with the extension of Registered Capital Ceiling Validity DateDownload
08.01.2016About getting the permission related with the extension of Registered Capital Ceiling Validity DateDownload
23.12.2015About Extension of Registered Capital Upper Limit Validity PeriodDownload
11.12.2015About starting to industry wide bargainingDownload
02.11.2015About Deputy General Manager-Ready Mixed Concrete and Aggregate Resignation and New AssignmentDownload
16.10.2015About chairman of The Board of Directors Resignation, New Assignment To The Board of DirectorsDownload
07.04.2015Registration of results of Ordinary General Assembly MeetingDownload
26.03.2015Early Detection of Risk Committee Member ElectionDownload
24.03.2015Result Of General Assembly MeetingDownload
24.03.2015Board Directors Task AssignmentDownload
24.03.2015Board of Directors CommitteeDownload
25.02.2015Election of auditorDownload
25.02.2015Determination of Date and Agenda of Ordinary General AssemblyDownload
25.02.2015Board of Directors Profit distribution proposal to be submitted for the approval of General AssemblyDownload
25.02.2015About Independent Board of Directors CandidaciesDownload
25.02.2015About Donation and Aid PolicyDownload
19.12.2014About Revision of Information PolicyDownload
01.10.2014About Environmental Impact AssessmentDownload
01.09.2014About resignation of Chairman of Board of Directors, New appointment and change of Company’s General Manager.Download
11.08.2014About new appointment of Deputy General Manager (Ready mixed concrete and Aggregate)Download
01.07.2014About resignation of Deputy General Manager (Operations) and new appointmentDownload
25.04.2014About appointment of manager of Investor Relations Department in accordance with Article 11 of II-17.1 Corporate Governance CommuniquéDownload
04.04.2014Registration of results of Ordinary Meeting of General AssemblyDownload
26.03.2014Result of General assemnly meetingDownload
26.03.2014Distribution of tasks fort he board of DirectorsDownload
03.03.2014Profit distribution proposal of the Board to be submitted to General Assembly for approvalDownload
03.03.2014Determination of Date and Agenda of Ordinary General Assembly of 2013Download
03.03.2014Appointment of Independent External Audit FirmDownload
03.03.2014About Amendment of Profit Distribution PolicyDownload
15.01.2014About resignation of Deputy General Manager (Ready Mixed Concrete and Aggregate)Download
16.12.2013About new appointment of Deputy General Manager (Purchase and Logistics)Download
05.07.2013About resignation of Deputy General Manager (Cement Sale and Marketing) and new appointmentDownload
28.06.2013About resignation of Deputy General Manager (Purchase and Logistics)Download
28.03.2013About election of members of the Committee Responsible for Early Detection of Risk, and distribution of tasks for the Committee for early detection of riskDownload
28.03.2013Distribution of tasks for the Board of DirectorsDownload
26.03.2013About conclusion of industry wide bargainingDownload
08.03.2013Correction About The Expression Concerning Selection Of IndependentDownload
08.03.2013Selection of Independent External Audit InstitutionDownload
06.03.2013Publication of Information about General Assembly to be held in 27.03.2013 on the InternetDownload
05.03.2013Board of Directors’ Profit distribution proposal to be submitted for the approval of General AssemblyDownload
04.03.2013Determination of Date and Agenda of Ordinary General Meeting for 2012Download
01.03.2013About industry wide bargaining (3)Download
19.02.2013Articles of AssociationDownload
11.02.2013About industry wide bargaining (2)Download
19.11.2012Appointment of Deputy General Manager (Finance)Download
24.01.2013About starting industry wide bargainingDownload
05.11.2012About address change of Head OfficeDownload
01.11.201201.11.2012 About Resignation of Deputy General Manager (Finance)Download
24.09.2012Resignation and Appointment of Member of Board of Directors in accordance with Turkish Trade LawDownload
25.04.2012Disclosing Atil Saryal’s, audit committee member and chairman of the executive board, surname as Sehven Sayral 25.4.2012Download
24.04.2012Cash dividend distributions in conclusion of the Ordinary General Meeting held on 24.04.2012Download
24.04.2012Establishing a Corporate Goveranace CommitteeDownload
24.04.2012Job Distrubutions of the Executive BoardDownload
24.04.2012Resolutions of the Ordinary General Meeting held on 24.04.2012Download
24.04.2012Selecting Audit Committee Members and allocating tasks of the audit committeeDownload
19.04.2012Change of Independent Candidate For The Board of DirectorsDownload
13.04.2012Divident Distribution Table RevisedDownload
27.03.2012Information Document In Relation to Ordinary General MeetingDownload
23.03.2012Decision About Organization of Ordinary General MeetingDownload
23.03.2012Akçansa Dividend Distribution ProposalDownload
23.03.2012About Share Certificates Which Are Not DematerializedDownload
23.03.2012About Candidacies for the Board of DirestorsDownload
15.03.2012Appointment of Independent External AuditorDownload
09.03.2012Regarding Amendments in the Aticles of AssociationDownload
29.02.2012Regarding Amendments in the Aticles of AssociationDownload
15.11.2011About Promotion of Asistant General Manager HRDownload
29.09.2011Regarding the Completion of the Project on Investing in RenewablesDownload
03.06.2011Regarding Strike Decisions During Collective BargainingsDownload
07.06.2011Regarding Lock-Out Decisions During Collective BargainingsDownload
10.06.2011Regarding Reaching Mutual Agreements in Collective BargainingsDownload
01.03.2011Resignation of a Board of Directors Member and Appointment of a New MemberDownload
03.03.2011Regarding Holding an Ordinary Meeting of General AssemblyDownload
03.03.2011Resignation Regarding Profit DistributionDownload
03.03.2011Appointment of Independent External AuditorDownload
04.03.2011Text For Newspaper Announcement For Ordinary General AssemblyDownload
31.03.2011Date For Profit Distribution in CashDownload
31.03.2011Resolutions of the Ordinary General Assembly MeetingDownload
07.01.2011Ceis Cimse Business NegotiationDownload
08.11.2010Correction on the Financial TableDownload
16.02.2011Regarding Amendments in the Articles of AssociationDownload
01.11.2010Appointment of Deputy General ManagerDownload
18.10.2010Appointment of Deputy General ManagerDownload
19.07.2010Resignation of Board of Directors and Appointment of New MembersDownload
14.05.2010Change Of Statuory AuditorDownload
08.06.2010Deputy General Management Finance DemDownload
20.04.2010Date For Profit DistributionDownload
03.03.2010Offer For Profit Distribution to be Presented to the Ordinary General AssemblyDownload
03.03.2010Appointment of Independent External AuditorDownload
03.03.2010Resolution Regarding Holding an Ordinary Meeting of General AssemblyDownload
03.03.2010Resolutions of the Ordinary General Assembly MeetingDownload
01.01.2009Special ConditionDownload
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