INVESTOR RELATIONS
Material Event Disclosures
2026 Material Event Disclosures
- Registration of the 2026 Extraordinary General Assembly
- Result of the 2026 Extraordinary General Assembly
- On Our Rights Issue Application
- Result of the 2025 Ordinary General Assembly Meeting
- Registration of General Assembly Resolutions
- On the 2026 Extraordinary General Assembly
- Approval of the Board of Directors' Proposal on the 2025 Profit Distribution
- Result of the 2025 Ordinary General Assembly Meeting
- Revision of the Financial Statements for the 2025 Accounting Period
- 2025 Ordinary General Assembly
- Board of Directors' Resolution on the 2025 Dividend Distribution
- 2025 Ordinary General Assembly Meeting
- Selection of Independent Audit Firm for 2026
- Appointment of Real Estate Valuation Firms for 2026
- Transfer of Our Share in the Joint Venture
- Material Event Disclosure under Article 37 of the Communiqué on Principles Regarding Real Estate Investment Companies
- Disclosure under Article 40 (40/3/ç) of the Communiqué on Principles Regarding Real Estate Investment Companies
2025 Material Event Disclosures
- Lease of Independent Unit No. A-23 in the İdealist Cadde Project
- Board of Directors' Resolution on the Rights Issue
- Resolution to Cancel the Capital Increase by Private Placement
- Registration of the Results of the 2024 Ordinary General Assembly
- Selection of Independent Audit Firm for 2025
- Registration of the Results of the 2024 Ordinary General Assembly
- Approval of the Board of Directors' Proposal on the 2024 Dividend Distribution
- Result of the 2024 Ordinary General Assembly Meeting
- Final Acceptance of the İdealist Koru/İdealist Cadde Project
- Unusual Price and Volume Movement
- Board of Directors' Resolution on the 2024 Dividend Distribution
- 2024 Ordinary General Assembly Meeting
- T.C. Ticaret Bakanlığı Permission for the Amendment of the Articles of Association
- Sale of Tangible Fixed Assets
- Result of the SPK Application Regarding the Amendment to the Articles of Association
- Application to the SPK for a Capital Increase by Private Placement
- Board of Directors' Resolution on a Capital Increase by Private Placement
- Amendment of Article 14 of the Articles of Association Titled "Board of Directors and Term of Office"
- Selection of Independent Audit Firm for 2025
- Selection of Real Estate Valuation Firms
- Material Event Disclosure under Article 37 of the Communiqué on Principles Regarding Real Estate Investment Companies
- Disclosure under Article 40 (40/3/ç) of the Communiqué on Principles Regarding Real Estate Investment Companies
- Registration of the Capital Article of the Articles of Association
- Registration of the Results of the Extraordinary General Assembly Meeting Held on 25.12.2024
- Lease of Independent Unit No. A-21 in the İdealist Cadde Project
2024 Material Event Disclosures
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2023 Material Event Disclosures
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2022 Material Event Disclosures
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2021 Material Event Disclosures
2020 Material Event Disclosures
- 2020 Q3 Statement of Responsibility (30.10.2020)
- Sale of Real Estate from the Company Portfolio (25.09.2020)
- Repayment of the Bank Loan (21.09.2020)
- Sale of Real Estate from the Company Portfolio (26.08.2020)
- Appointment of Members to Board Committees (22.08.2020)
- 2020 Q2 Provisional Tax Return (17.08.2020)
- Sale of Real Estate from the Company Portfolio (15.08.2020)
- Notification on the Acquisition of Shares through a Tender Offer (11.08.2020)
- 2020 Q2 Board of Directors' Statement of Responsibility (10.08.2020)
- Registration of the Independent Audit Firm (10.08.2020)
- Sale of Real Estate from the Company Portfolio (29.07.2020)
- Sale of Real Estate from the Company Portfolio (23.07.2020)
- On the Mandatory Tender Offer (24.07.2020)
- On the Mandatory Tender Offer (24.07.2020)
- On the Mandatory Tender Offer (24.07.2020)
- Appointment of the Independent Audit Firm (16.07.2020)
- Notification on Dividend Distribution Transactions (16.07.2020)
- Revision of the Mandatory Tender Offer Application under the Communiqué on Tender Offers (25.06.2020)
- Corporate Governance Information Form (13.06.2020)
- Sale of Real Estate from the Company Portfolio (Correction of Appraisal Value) (10.06.2020)
- Notification on Dividend Distribution Transactions (10.06.2020)
- Mandatory Tender Offer Application under the Communiqué on Tender Offers (08.06.2020)
- Sale of Real Estate from the Company Portfolio (03.06.2020)
- Statement of Responsibility for the Period Ended 31.03.2020 (01.06.2020)
- Change in the Company's Shareholding Structure (28.05.2020)
- Filing of the 2020 Q1 Provisional Tax Return (28.05.2020)
- Filing of the 2019 Corporate Tax Return (28.05.2020)
- Appointment of the Independent Audit Firm (17.04.2020)
- Board of Directors' Resolution on Share Transfer and Application for SPK Approval (04.03.2020)
- Statement of Responsibility as of 31.12.2019 (02.03.2020)
- Resignation of an Independent Board Member, Appointment of a Replacement and Board Committee Assignments (22.02.2020)
- Filing of the 2019 Q4 Provisional Tax Return (12.02.2020)
- Board of Directors' Resolution on Share Transfer and Application for SPK Approval (06.02.2020)
- Distribution of Duties within the Board of Directors (31.01.2020)
- Change of Board Member and General Manager (31.01.2020)
- Selection of Valuation Company for 2020 (29.01.2020)
- Appointment of Deputy General Manager (17.01.2020)
- İdealist Cadde Project Building Alteration Permits (11.01.2020)
- Disclosure under Article 40/3/ç of the Communiqué on Principles Regarding Real Estate Investment Companies (11.01.2020)
2019 Material Event Disclosures
20192019 Yılı 1.Dönem Yönetim Kurulu Faaliyet Raporu (30.04.2019)Faaliyet_Raporu_Mart2019docdocson.pdfPDF 1,1 MBDownload20192018 Yılı Kurumlar Vergisi Beyannamesi (24.04.2019)034252_4700572219_KURUMLAR_21_01012018_31122018xm_BYN.pdfPDF 0,1 MBDownload
- Filing of the 2019 Q3 Provisional Tax Return (15.11.2019)
- 2019 Q3 Statement of Responsibility (30.10.2019)
- Termination of the Market Making Agreement (04.11.2019)
- Sale of Real Estate from the Company Portfolio (01.11.2019)
- 2019 Q2 Board of Directors' Statement of Responsibility (29.07.2019)
- Bank Loan Utilisation (28.06.2019)
- Filing of the 2019 Q1 Provisional Tax Return (15.05.2019)
- Mortgage Granted to a Bank (07.05.2019)
- 2019 Q1 Statement of Responsibility (30.04.2019)
- Corporate Governance Compliance Report – 2018 Annual Notification (26.02.2019)
- Corporate Governance Information Form (26.02.2019)
- Notification on Dividend Distribution Transactions (26.02.2019)
- Selection of Independent Audit Firm for 2019 (26.02.2019)
- 2018 Q4 Provisional Tax Return (04.02.2019)
- Selection of Valuation Company for the 2019 Valuation of the Company's Real Estate Portfolio (31.01.2019)
2018 Material Event Disclosures
- 2018 Q3 Provisional Tax Return (14.11.2018)
- 2018 Q3 Statement of Responsibility (30.10.2018)
- İdealist Cadde Project Third-Quarter Sales (10.10.2018)
- 2018 Q2 Statement of Responsibility (09.08.2018)
- Alteration of Independent Units Owned by the Company (09.08.2018)
- Sale of Repurchased Company Shares (16.07.2018)
- Building Permit for the İstanbul Şile Çavuş Revenue Sharing in Return for Land Sale Project (16.07.2018)
- Loan Utilisation and Fund Transfer to an Affiliate (10.05.2018)
- Statement of Responsibility for the Period Ended 31.03.2018 (30.04.2018)
- Selection of Independent Audit Firm for 2018 (09.02.2018)
- Selection of Valuation Company for the Company's Real Estate Portfolio for 2018 (30.01.2018)
2017 Material Event Disclosures
- 2017 Q3 Provisional Tax Return
- İstanbul Şile Çavuş Tender – Site Handover
- İstanbul Şile Çavuş Tender – Signing of the Contract
- İstanbul Şile Çavuş Tender – Invitation to Sign the Contract
- İstanbul Şile Çavuş Tender Result
- İstanbul Şile Çavuş Tender – Revised Final Bid
- İstanbul Şile Çavuş Tender – Result of the 2nd Session
- İstanbul Şile Çavuş Tender – Invitation to the 2nd Session
- İstanbul Şile Çavuş Tender – Result of the 1st Session
- Decision to Participate in the Tender
- 2017 Q1 Provisional Tax Return
- Articles of Association (Current) (26.04.2017)
- Registration of the Amendment to the Articles of Association with the Trade Registry Office (25.04.2017)
- 2016 Ordinary General Assembly Meeting (22.02.2017)
- Completion of the Tender Offer Process (Transaction Result) (15.02.2017)
- Annex to the 2016 Q4 Provisional Tax Return (09.02.2017)
- Selection of Independent Audit Firm for 2017 (08.02.2017)
- Tender Participation Process (07.02.2017)
- SPK Approval for the Reduction of the Authorised Capital Ceiling and the Extension of Its Validity Period (06.02.2017)
- Decision to Participate in the Tender (04.02.2017)
- İstanbul Şile Çavuş Tender – Result of the 1st Session
- SPK Approval of the Tender Offer Information Form (31.01.2017)
- Selection of Valuation Company for the 2017 Valuation of the Company's Real Estate Portfolio (17.01.2017)
2016 Material Event Disclosures
2014 Material Event Disclosures
2013 Material Event Disclosures
- Resignation of the Investor Relations Unit Manager (23.10.2013)
- Non-Distribution of Profit, Early Detection of Risk Committee and Selection of Independent Audit Firm (27.02.2013)
- On the Internal Directive (31.01.2013)
- 2012 Year-End Portfolio Valuation Report (05.01.2013)
- 2013 Year-End Real Estate Portfolio Valuation Report (11.12.2013)
2012 Material Event Disclosures
- Amendment to the Articles of Association (24.12.2012)
- Update of the Draft Amendment to the Articles of Association
- Board of Directors' Resolution on Dividend Distribution
- Material Event Disclosure dated 15.02.2012
- Amendment of Articles 14, 18, 26, 31 and 38 of Our Articles of Association under the SPK Communiqué on the Determination and Implementation of Corporate Governance Principles
- Material Event Disclosure dated 07.02.2012
- Material Event Disclosure dated 31.01.2012
- Material Event Disclosure dated 27.01.2012
- Material Event Disclosure dated 17.01.2012
- Material Event Disclosure dated 09.01.2012
- Material Event Disclosure dated 03.01.2012
2011 Material Event Disclosures
- Material Event Disclosure dated 16.11.2011
- Material Event Disclosure dated 20.09.2011
- Material Event Disclosure dated 14.09.2011
- Material Event Disclosure dated 09.09.2011
- Material Event Disclosure dated 08.09.2011
- Material Event Disclosure dated 26.08.2011
- Material Event Disclosure dated 02.08.2011
- Material Event Disclosure dated 13.06.2011
- Material Event Disclosure dated 09.06.2011
- Material Event Disclosure dated 02.06.2011
- Material Event Disclosure dated 27.05.2011
- Material Event Disclosure dated 13.05.2011
- Material Event Disclosure dated 01.04.2011
- Material Event Disclosure dated 01.04.2011
- Material Event Disclosure dated 31.03.2011
- Material Event Disclosure dated 31.03.2011
- Material Event Disclosure dated 25.03.2011
- Material Event Disclosure dated 23.03.2011
- Material Event Disclosure dated 14.01.2011
- Material Event Disclosure dated 11.03.2011
- Material Event Disclosure dated 11.03.2011
- Material Event Disclosure dated 11.03.2011
2010 Material Event Disclosures
- Material Event Disclosure dated 30.12.2010
- Material Event Disclosure dated 02.12.2010
- Material Event Disclosure dated 01.10.2010
- Material Event Disclosure dated 07.09.2010
- Material Event Disclosure dated 25.08.2010
- Material Event Disclosure dated 24.08.2010
- Material Event Disclosure dated 24.08.2010
- Material Event Disclosure dated 06.07.2010
Latest material event disclosures: KAP