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

Material Disclosures

 
TITLE  DATE   
YEAR : 2020
Ordinary General Assembly Meeting Resolutions   02.04.2020
General Assembly Resolution for Profit Distribution   02.04.2020
Determination of Independent Audit Company   02.04.2020
Credit Ratings - S&P   12.03.2020
Notification Regarding Dividend Payment   05.03.2020
Notification Regarding General Assembly   05.03.2020
Closing of purchase of shares of joint venture, Koc Finansal Hizmetler A.S. and Yapi ve Kredi Bankası A.S.   06.02.2020
Turkish Competition Authority approval for transfer of Yapı ve Kredi Bankası A.Ş. and Koç Finansal Hizmetler A.Ş.   29.01.2020
YEAR : 2019
Resignation of Board Member   10.12.2019
Appointment of Board Committee member   02.12.2019
Purchase of shares of joint venture, Koç Finansal Hizmetler A.Ş. and Yapı ve Kredi Bankası A.Ş.   30.11.2019
Approval of the independent board member candidate by CMB   29.11.2019
Disclosure about news on the media   25.11.2019
Nomination of the Independent Board Member Candidate   13.11.2019
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
 
   

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.