Skip Ribbon Commands
Skip to main content
Skip Navigation Linksmaterial-disclosures

Material Disclosures

 
TITLE  DATE   
YEAR : 2019
Resignation of Independent Board Member   14.10.2019
Disclosure about news on the media   29.08.2019
Credit Rating Downgrade - Moody's   20.06.2019
Determination of Independent Audit Company   21.03.2019
Ordinary General Assembly Meeting resolutions   21.03.2019
General Assembly Resolution for Profit Distribution   21.03.2019
Completion of the Eurobond Issuance   11.03.2019
Completion of the book building process for Koç Holding Eurobond   06.03.2019
Tranche Issue Document for the issuance of debt securities abroad   06.03.2019
Credit Ratings   01.03.2019
Recent developments on the issuance of debt securities abroad   28.02.2019
Dividend distribution proposal of our subsidiary   26.02.2019
Notification Regarding General Assembly   22.02.2019
Notification Regarding Dividend Payment   21.02.2019
Capital Markets Board's approval for issuance of debt securities abroad   15.02.2019
Board resolution on issuance of debt securities   28.01.2019
Issuance of debt securities which can be included in Additional Tier 1 Capital   10.01.2019
YEAR : 2018
Capital reduction decision of our subsidiary   13.12.2018
Credit Ratings - S&P   29.08.2018
Credit Ratings - Moody's   28.08.2018
Credit Ratings - S&P   13.07.2018
Participation in the capital increase of our joint venture Koç Finansal Hizmetler A.Ş.   06.06.2018
Credit Ratings - Moody's   06.06.2018
Ordinary General Assembly Meeting resolutions   23.03.2018
General Assembly resolution for profit distribution   23.03.2018
Approval of independent auditor selection by the general assembly   23.03.2018
Establishment of Board Committees   23.03.2018
Participation in the capital increase of our subsidiary (Otokoç)   12.03.2018
Credit Ratings Review - Moody's   09.03.2018
Notification Regarding Dividend Payment   21.02.2018
Notification Regarding General Assembly   21.02.2018
Participation in the capital increase of our subsidiary (Entek)   09.02.2018
YEAR : 2017
Completion of the share sale transaction   01.06.2017
Credit Ratings Review - S&P   26.05.2017
Agreement for Share Sale   25.05.2017
Determination of Share Sale Price   25.05.2017
Establishment of Board Committees   31.03.2017
Approval of independent auditor selection by the general assembly   30.03.2017
Approval of Amendment to the Company's Articles of Association   30.03.2017
General Assembly resolution for profit distribution   30.03.2017
Ordinary General Assembly Meeting resolutions   30.03.2017
Credit Ratings Review – Moody's   22.03.2017
Dividend distribution decision of our subsidiary   06.03.2017
Ordinary General Assembly Meeting invitation and Information Document   03.03.2017
Board of Directors resolution for profit distribution   03.03.2017
Credit Ratings Review – S&P   02.02.2017
YEAR : 2016
Credit Ratings Review – S&P   15.11.2016
Tax Inspections   24.10.2016
Credit Ratings Review - Moody's   28.09.2016
Appointment of Independent Auditor   02.09.2016
Tax inspection   22.08.2016
Tax Inspection Reports   04.08.2016
Credit Ratings Review - S&P   22.07.2016
Credit Ratings Review - Moody's   21.07.2016
Purchase of KFS shares   30.06.2016
Information on Share Purchase   26.05.2016
Credit Rating   24.05.2016
Purchase shares of our joint venture Koç Finansal Hizmetler A.Ş. (KFS)   10.05.2016
Board of Directors and Election of Committee Members   05.04.2016
General Assembly Meeting Resolutions   05.04.2016
Dividend Distribution of Enerji Yatırımları   17.03.2016
Approval of the Koç Holding Eurobond Issuance Certificate   14.03.2016
Dividend Distribution Proposal   11.03.2016
Completion of the book building of Koç Holding Eurobond   10.03.2016
Mandate for Eurobond issuance   02.03.2016
Changes in the Board of Directors   22.02.2016
Resolution of the Board of Directors on the issuance of debt securities   02.02.2016
Amendments to Articles of Association   01.02.2016
Loss of our Chairman Mustafa V. Koç   22.01.2016
 
   

Sitemizin işlemesini sağlamak için teknik çerezler kullanılmaktadır. Çerezler hakkında detaylı bilgi almak için Koç Holding Anonim Şirketi İnternet Sitesi Çerez Aydınlatma Metni’ni incelemenizi rica ederiz.