Special Situation Statements

Date Name Document
14.04.2017 Deputy General Manager - About resignation from Cement Sales and Marketing Duty and Appointment to the Vacant Position Download
13.04.2017 Registration for appointment of Independent Audit Corporation Download
07.04.2017 Results of the Ordinary Meeting of the General Assembly Download
29.03.2017 Cash Dividend Distribution Date Download
29.03.2017 Results of the Ordinary Meeting of the General Assembly Download
29.03.2017 Board of Directors, Disticibution of the Duties Download
06.03.2017 Ordinary General Assembly Meeting Information Document for year 2016 Download
01.03.2017 Heidelberg Cement Mediterranean Basin Holdings, S.L. Share transfer Download
21.02.2017 Notice Regarding General Assembly Procedures Download
21.02.2017 Dividend Offer made by Board of Directors submitted to the approval of General Assembly Download
21.02.2017 Auditor suggestion given to General Assembly Download
21.02.2017 About appointment of Vice General Manager in charge of Ready Concrete and Aggregate by proxy Download
16.02.2017 About Resignation of Vice General Manager in charge of Ready Concrete and Aggregate Download
16.01.2017 General Manager Appointment, Assistant General Manager Finance Appointment, Appointment of Financial Coordinator Download
27.12.2016 About Resignation of Board of Directors Download
14.12.2016 General Manager Resignation Appointing General Manager as Proxy Download
03.08.2016 Financial Fixed Asset Sales Download
17.05.2016 Regarding 16-14 223-M Decision of Competition Authority dated 20.04.2016 Download
15.04.2016 Chronology Concerning Amendments to the Articles of Association Download
11.04.2016 Registration of Regular General Meeting Resolutions Download
11.04.2016 Regarding Company Articles of Association Amendment Registration Download
29.03.2016 Results of the Ordinary Meeting of the General Assembly Download
29.03.2016 Cash Dividend Distribution Date Download
29.03.2016 Board of Directors, Distribution of the Duties Download
28.03.2016 Deputy General Manager (Purchasing and Logistics) New Assignment Download
10.03.2016 About Resignation of Member of Board of Directors, New Assignment Download
10.03.2016 Corporate Governance Notification 1.3 Announcement Made In Accordance With Article Titled General Assembly Download
01.03.2016 Corporate Governance Notification 1.3 Announcement Made In Accordance With Article Titled General Assembly Download
01.03.2016 Ordinary General Assembly Date and Agenda Determination Download
01.03.2016 Profit Distribution proposal of the Board of Directors to be submitted for approval of the General Assembly Download
01.03.2016 Election of Auditor Download
17.02.2016 About Resignation of Chairman of Board of Directors, appointment of the Chairman of Board of Directors, appointment of General Manager. Download
28.01.2016 Conclusion of collective labor agreement negotiations Download
13.01.2016 About the Ministry Approval for the Amendment of Articles of Association of our Company Download
08.01.2016 About getting the permission related with the extension of Registered Capital Ceiling Validity Date Download
08.01.2016 About getting the permission related with the extension of Registered Capital Ceiling Validity Date Download
23.12.2015 About Extension of Registered Capital Upper Limit Validity Period Download
11.12.2015 About starting to industry wide bargaining Download
02.11.2015 About Deputy General Manager-Ready Mixed Concrete and Aggregate Resignation and New Assignment Download
16.10.2015 About chairman of The Board of Directors Resignation, New Assignment To The Board of Directors Download
07.04.2015 Registration of results of Ordinary General Assembly Meeting Download
26.03.2015 Early Detection of Risk Committee Member Election Download
24.03.2015 Result Of General Assembly Meeting Download
24.03.2015 Board Directors Task Assignment Download
24.03.2015 Board of Directors Committee Download
25.02.2015 Election of auditor Download
25.02.2015 Determination of Date and Agenda of Ordinary General Assembly Download
25.02.2015 Board of Directors Profit distribution proposal to be submitted for the approval of General Assembly Download
25.02.2015 About Independent Board of Directors Candidacies Download
25.02.2015 About Donation and Aid Policy Download
19.12.2014 About Revision of Information Policy Download
01.10.2014 About Environmental Impact Assessment Download
01.09.2014 About resignation of Chairman of Board of Directors, New appointment and change of Company’s General Manager. Download
11.08.2014 About new appointment of Deputy General Manager (Ready mixed concrete and Aggregate) Download
01.07.2014 About resignation of Deputy General Manager (Operations) and new appointment Download
25.04.2014 About appointment of manager of Investor Relations Department in accordance with Article 11 of II-17.1 Corporate Governance Communiqué Download
04.04.2014 Registration of results of Ordinary Meeting of General Assembly Download
26.03.2014 Result of General assemnly meeting Download
26.03.2014 Distribution of tasks fort he board of Directors Download
03.03.2014 Profit distribution proposal of the Board to be submitted to General Assembly for approval Download
03.03.2014 Determination of Date and Agenda of Ordinary General Assembly of 2013 Download
03.03.2014 Appointment of Independent External Audit Firm Download
03.03.2014 About Amendment of Profit Distribution Policy Download
15.01.2014 About resignation of Deputy General Manager (Ready Mixed Concrete and Aggregate) Download
16.12.2013 About new appointment of Deputy General Manager (Purchase and Logistics) Download
05.07.2013 About resignation of Deputy General Manager (Cement Sale and Marketing) and new appointment Download
28.06.2013 About resignation of Deputy General Manager (Purchase and Logistics) Download
28.03.2013 About election of members of the Committee Responsible for Early Detection of Risk, and distribution of tasks for the Committee for early detection of risk Download
28.03.2013 Distribution of tasks for the Board of Directors Download
26.03.2013 About conclusion of industry wide bargaining Download
08.03.2013 Correction About The Expression Concerning Selection Of Independent Download
08.03.2013 Selection of Independent External Audit Institution Download
06.03.2013 Publication of Information about General Assembly to be held in 27.03.2013 on the Internet Download
05.03.2013 Board of Directors’ Profit distribution proposal to be submitted for the approval of General Assembly Download
04.03.2013 Determination of Date and Agenda of Ordinary General Meeting for 2012 Download
01.03.2013 About industry wide bargaining (3) Download
19.02.2013 Articles of Association Download
11.02.2013 About industry wide bargaining (2) Download
19.11.2012 Appointment of Deputy General Manager (Finance) Download
24.01.2013 About starting industry wide bargaining Download
05.11.2012 About address change of Head Office Download
01.11.2012 01.11.2012 About Resignation of Deputy General Manager (Finance) Download
24.09.2012 Resignation and Appointment of Member of Board of Directors in accordance with Turkish Trade Law Download
25.04.2012 Disclosing Atil Saryal’s, audit committee member and chairman of the executive board, surname as Sehven Sayral 25.4.2012 Download
24.04.2012 Cash dividend distributions in conclusion of the Ordinary General Meeting held on 24.04.2012 Download
24.04.2012 Establishing a Corporate Goveranace Committee Download
24.04.2012 Job Distrubutions of the Executive Board Download
24.04.2012 Resolutions of the Ordinary General Meeting held on 24.04.2012 Download
24.04.2012 Selecting Audit Committee Members and allocating tasks of the audit committee Download
19.04.2012 Change of Independent Candidate For The Board of Directors Download
13.04.2012 Divident Distribution Table Revised Download
27.03.2012 Information Document In Relation to Ordinary General Meeting Download
23.03.2012 Decision About Organization of Ordinary General Meeting Download
23.03.2012 Akçansa Dividend Distribution Proposal Download
23.03.2012 About Share Certificates Which Are Not Dematerialized Download
23.03.2012 About Candidacies for the Board of Direstors Download
15.03.2012 Appointment of Independent External Auditor Download
09.03.2012 Regarding Amendments in the Aticles of Association Download
29.02.2012 Regarding Amendments in the Aticles of Association Download
15.11.2011 About Promotion of Asistant General Manager HR Download
29.09.2011 Regarding the Completion of the Project on Investing in Renewables Download
03.06.2011 Regarding Strike Decisions During Collective Bargainings Download
07.06.2011 Regarding Lock-Out Decisions During Collective Bargainings Download
10.06.2011 Regarding Reaching Mutual Agreements in Collective Bargainings Download
01.03.2011 Resignation of a Board of Directors Member and Appointment of a New Member Download
03.03.2011 Regarding Holding an Ordinary Meeting of General Assembly Download
03.03.2011 Resignation Regarding Profit Distribution Download
03.03.2011 Appointment of Independent External Auditor Download
04.03.2011 Text For Newspaper Announcement For Ordinary General Assembly Download
31.03.2011 Date For Profit Distribution in Cash Download
31.03.2011 Resolutions of the Ordinary General Assembly Meeting Download
07.01.2011 Ceis Cimse Business Negotiation Download
08.11.2010 Correction on the Financial Table Download
16.02.2011 Regarding Amendments in the Articles of Association Download
01.11.2010 Appointment of Deputy General Manager Download
18.10.2010 Appointment of Deputy General Manager Download
19.07.2010 Resignation of Board of Directors and Appointment of New Members Download
14.05.2010 Change Of Statuory Auditor Download
08.06.2010 Deputy General Management Finance Dem Download
20.04.2010 Date For Profit Distribution Download
03.03.2010 Offer For Profit Distribution to be Presented to the Ordinary General Assembly Download
03.03.2010 Appointment of Independent External Auditor Download
03.03.2010 Resolution Regarding Holding an Ordinary Meeting of General Assembly Download
03.03.2010 Resolutions of the Ordinary General Assembly Meeting Download
01.01.2009 Special Condition Download
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