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Material Event Disclosures

Material Event Disclosures

18.04.2025 - 2024 Dividend Distribution Proposal

Attachment: 2024 Profit Distribution Table

17.04.2025 - 2024 Ordinary General Assembly Meeting

Attachment: General Assembly Invitation and Information Document 2024

17.04.2025 - 2024 Dividend Distribution Proposal

Attachment: 2024 Profit Distribution Table

17.04.2025 - Submitting Dividend Distribution Policy to the General Assembly for Approval

Attachment: Dividend Distribution Policy

28.03.2025 - Real Estate Sale

Share Buy Back Transactions Dated 24.03.2025

Share Buy Back Transactions Dated 21.03.2025

25.02.2025 - About the announcement of the financial results of our company's controlling shareholder, Türkiye Halk Bankası A.Ş.,dated 31.12.2024

24.02.2025 - Corporate Governance Compliance Rating

14.02.2025 - Appointment of New Members to the Sustainability Committee

14.02.2025 - About the Appointment of Investor Relations Department Manager and Corporate Governance Committee Member

30.01.2025 - Selection of The Real Estate Appraisal Companies for 2025 (Halk Yapı)

30.01.2025 - Selection of The Real Estate Appraisal Companies for 2025

24.01.2025 - About the Resignation of the Acting General Manager of the Company due to Retirement and Appointing of the Company's General Manager

23.01.2025 - Real Estate Sale

10.01.2025 - Announcement made within the scope of Article 40 (40/3/ç) of the Regulation on Principles Regarding Real Estate Investment Trusts

17.09.2024 - Registration of Capital Increase and Amendment on the Articles of Association

16.09.2024 - About Termination of Independent Audit for Interim Financial Reports of First and Third Quarters

03.09.2024 - About Lease Certificate Issuance and Authorizations

02.09.2024 - Appointment of Deputy General Manager

29.08.2024 - About CMB Approval for the Bonus Capital Increase from Profit of 2023

Attachment: Prospectus

01.08.2024 - About the Resignation of General Manager and Appointing by Proxy

13.06.2024 - Duties of the Board of Directors for 2024

13.06.2024 - Approval of the Independent Audit Institution

22.05.2024 - Provisional Tax Return Income Statement for the First Period of 2024

Attachment: Income Statement for the First Period of 2024 (in Turkish)

21.05.2024 - Board Decision Regarding to Dividend Distribution of 2023

Attachment: 2023 Profit Distribution Table

14.05.2024 - About the interim real estate appraisal process

13.03.2024 - Audit Committee Report About the Use of the Fund Obtained from Capital Increase

Attachment: Report about the use of the fund (in Turkish)

16.02.2024 - Registration of the Amendment of Capital Article

14.02.2024 - About the announcement of the financial results of our company’s controlling shareholder, Türkiye Halk Bankası A.Ş., dated 31.12.2023

30.01.2024 - Application to CMB for the Amendment of the Articles of Association within the Scope of Completion of Capital Increase through Paid Capital

Attachment: Articles of Association Amended text Article 8

25.01.2024 - Selection of The Real Estate Appraisal Companies for 2024

12.01.2024 - Announcement made within the scope of Article 40 (40/3/ç) of the Regulation on Principles Regarding Real Estate Investment Trusts

09.01.2024 - About sale of preemtive rights

29.12.2023 - About exercise dates of paid capital increase rights

26.12.2023 - CMB Approval for the Paid in Capital Increase

Attachment: Prospectus (in Turkish)

26.12.2023 - Determination of Independent Auditing Company

21.12.2023 - About the Renewal of Corporate Governance Rating Agreement

21.12.2023 - About the Renewal of Credit Rating Agreement

18.12.2023 - About the Rental of Ataşehir Finance Tower

24.11.2023 - About the use of paid rights per share of our company

24.11.2023 - Report About the Use of the Fund Obtained or will be Obtained from Capital Increase

Attachment: Revised report on the use of fund (in Turkish)

13.10.2023 - CMB Application for Paid in Capital Increase

Attachment: Draft Prospectus

Attachment: Savers Announcement to the Savers

03.10.2023 - Report About the Use of the Fund Obtained or will be Obtained from Capital Increase

Attachment: Report on the use of the Fund (in Turkish)

03.10.2023 - Notification Regarding Capital Increase - Decrease

21.09.2023 - Registration of Capital Increase and Amendment on the Articles of Association

18.09.2023 - About Real Estate Sale

15.09.2023 - About CMB Approval for the Bonus Capital Increase from Profit of 2022

Attachment: Prospectus

28.08.2023 - About CMB Application for the Bonus Capital Increase from Profit of 2022

23.08.2023 - About Lease Certificate Issuance and Authorizations

22.08.2023 - Registration of Amendment on the Articles of Association

Attachment: Article 8

22.08.2023 - Registration and Announcement of Independent Audit Company

22.08.2023 - About The Registration of General Assembly Meeting

10.08.2023 - Participation Finance Principles Information Form

08.08.2023 - About the Bonus Capital Increase from Profit of 2022

Attachment: 2022 Profit Distribution Table

08.08.2023 - Duties of the Board of Directors

08.08.2023 - Approval of amendment of Articles of Association by the General Assembly

Attachment: Article 8

08.08.2023 - About approval of Profit Distribution Table and cash dividend payment date

Attachment: 2022 Profit Distribution Table

13.07.2023 - Board of Directors' decision regarding the distribution of profit for year 2022

Attachment: 2022 Profit Distribution Table

31.05.2023 - About the relocation of the company headquarters

12.05.2023 - About selling of Şekerpınar Building Block B

08.05.2023 - About start date of rental of IFC Halk Towers Block A

07.04.2023 - Determination of independent audit company

08.03.2023 - Approval of CMB for increasing of the registered capital ceiling and extension of its period

Attachment: Article 8

03.03.2023 - Share buy back transactions dated 03.03.2023

28.02.2023 - Application to CMB for increasing of the registered capital ceiling and extension of its period

24.02.2023 - Increase of the registered capital ceiling and extension of its period and amendment to the Articles of Association

Attachment: Amendment of Article 8

17.02.2023 - Share buy back transactions dated 17.02.2023

17.02.2023 - About duration of the buy-back program

16.02.2023 - Share buy back transactions dated 16.02.2023

15.02.2023 - Share buy back transactions dated 15.02.2023

07.02.2023 - Share buy back transactions dated 07.02.2023

07.02.2023 - Initiation of share buy-back program

23.01.2023 - Selection of real estate appraisal company for fiscal year 2023

09.01.2023 - Statement made within the scope of Article 40 (40/3/ç) of the Communiqué on Principles Regarding Real Estate Investment Trusts

22.12.2022 - About the renewal of Corporate Governance Rating agreement

22.12.2022 - About the renewal of Credit Rating agreement

16.12.2022 - About the CMB approval for issue limit of debt instruments

22.11.2022 - About the application to CMB for issue limit of debt instruments

16.11.2022 - Board of Directors decision on Debt Instrument Issuance

08.09.2022 - Share Sale

07.09.2022 - Share Sale

06.09.2022 - Share Sale

23.08.2022 - Board of Directors' decision about issuing Sukuk

22.07.2022 - Dilovası Industrial Project revenue sharing contract revision

21.06.2022 - Registration of the Articles of Association amendment and capital increase

14.06.2022 - Assignment of Deputy General Manager by proxy

01.06.2022 - About IFC Halk Towers Block A lease agreement

26.05.2022 - Assignment of the General Manager

23.05.2022 - Capital Markets Board Approval for Bonus Share

Attachment: Prospectus

20.05.2022 - Audit Committee Report on the Use of Fund Obtained from the Paid-in Capital Increase

Attachment: Audit Committee Report on the Use of Fund

13.05.2022 - İstanbul Gayrettepe Building Purchase

12.05.2022 - Board of Directors Decision on leasing of Block A of IFC Halk Towers

22.04.2022 - Land Purchase in Antalya

12.04.2022 - Registration of General Assembly

11.04.2022 - Publication of Solo and Consolidated Financial Statements

31.03.2022 - About the resignation of the General Manager

31.03.2022 - Board of Directors' Tasks

31.03.2022 - Board of Directors’ Decision Regarding Bonus Share

29.03.2022 - Registration of the Articles of Association amendment and Capital Increase

25.03.2022 - CMB approval regarding the amendment of the Articles of Association

23.03.2022 - About the completion of the paid capital increase and the amendment of the Articles of Association

21.03.2022 - About the completion of the sale of the remaining shares

17.03.2022 - Disclosure on Preemptive Rights Not Used in Paid Capital Increase

04.03.2022 - Board of Directors' Decision Regarding the Distribution of Profit for the Year 2021

Attachment: 2021 Profit Distribution Table

01.03.2022 - Our Company's Paid Capital Increase - dates of the right to buy new shares

25.02.2022 - About CMB Approval of Our Company's Paid Capital Increase

Attachment: Prospectus

18.02.2022 - Report on the use of the Fund to be obtained from the Capital Increase by Paid

Attachment: Report on the use of Fund

28.01.2022 – About the Draft Prospectus for capital increase through paid-up share, submitted to CMB’s approval

Attachment: Draft Prospectus

25.01.2022 - Report on the use of the Fund to be obtained from the Capital Increase by Paid

Attachment: Report on the use of Fund

21.01.2022 - About capital increase through paid-up share

21.01.2022 - Selection of real estate appraisal company for fiscal year 2022

13.01.2022 - Statement made within the scope of Article 40 (40/3/ç) of the Communiqué on Principles Regarding Real Estate Investment Trusts

11.01.2022 - Capital Markets Board approval for issue limit of debt instruments

29.12.2021 - About Halk Office Şekerpınar Building marketing process consultant firm

28.12.2021 - About Adapazarı Project Cooperation Protocol

22.12.2021 - About the renewal of Corporate Governance Rating agreement

22.12.2021 - About the renewal of Credit Rating agreement

09.12.2021 - About the Application to CMB for Issue Limit of Debt Instruments

03.12.2021 - Board of Directors decision on Debt Instrument Issuance

18.10.2021 - About the establishment of the Sustainability Committee

22.09.2021 - Board of Directors' decision about issuing Sukuk

06.07.2021 - Assignment of Independent Board Member

28.05.2021 - Sale of Erzurum Palandöken Lands Plot No 13511-13512

28.05.2021 - Assignment of Independent Board Member

25.05.2021 - Capital Markets Board Approval for Bonus Share

30.04.2021 - About the resignation of Board Member

29.04.2021 - Registration of the amendments to Article 5 and 16 of the Articles of Association

29.04.2021 - Registration of the Ordinary General Assembly Meeting

29.04.2021 - About Credit Rating

27.04.2021 - CMB Application Related to Capital Increase through Bonus Shares

22.04.2021 - About the construction works contract for Evora İzmir Project B2 and B3 Blocks

31.03.2021 - Board of Directors’ Decision Regarding Bonus Share

31.03.2021 - Board of Directors' Tasks

04.03.2021 - Board of Directors' Decision Regarding the Distribution of Profit for the Year 2020

Attachment: 2020 Profit Distribution Table

12.02.2021 - Revenue sharing agreement signed by Halk Yapı Projeleri Geliştirme A.Ş

09.02.2021 - Application to CMB for amendments to Articles 5 and 16 of the Articles of Association

04.02.2021 - About the amendments to Articles 5 and 16 of the Articles of Association

Attachment: Amendment Draft

01.02.2021 - Sale of Erzurum Palandöken Lands Plot No 12580-12581

20.01.2021 - Selection of Real Estate appraisal company for fiscal year 2021

19.01.2021 - Capital Markets Board approval for issue limit of debt instruments

15.01.2021 - About the unit sales of 2020-4rd Quarter

15.01.2021 - Termination of the Corporate Governance Rating contract and the new rating

15.01.2021 - Termination of the Credit Rating contract

15.01.2021 - Mutual real estate transfer with Adapazarı Municipality

28.12.2020 - About the sale of Nişantaşı Building to our subsidiary

24.12.2020 - Renewal of leasing contract signed with Türkiye Halk Bankası A.Ş

Attachment: Real Estate List

22.12.2020 - About the Corporate Governance Rating agreement

22.12.2020 - About the Credit Rating agreement

16.12.2020 - About the Registration of New Company Establishment

01.12.2020 - About the Application to CMB for Issue Limit of Debt Instruments

27.11.2020 - Board of Directors decision on Debt Instrument Issuance

18.11.2020 - Board of Directors decision on establishing a new company

22.10.2020 - About leasing of Beyoğlu Building

14.10.2020 - About the unit sales of 2020-3rd Quarter

05.10.2020 - Board of Directors' decision about issuing Sukuk

21.08.2020 - Capital Markets Board Approval for Bonus Share

04.08.2020 - Assignment of General Manager and Board Member

23.07.2020 - About Credit Rating

21.07.2020 - CMB Application Related to Capital Increase through Bonus Shares

20.07.2020 - Registration of the Ordinary General Assembly Meeting

16.07.2020 - Renewal of the construction permit of Halk Office Şekerpınar Project (Block B)

06.07.2020 - About the unit sales of 2020-2nd Quarter

24.06.2020 - Board of Directors' Tasks

24.06.2020 - General Assembly approval for Amendment to the Articles of Association

02.06.2020 - Board of Directors' Decision Regarding the Distribution of Profit for the Year 2019

Attachment: 2019 Profit Distribution Table

27.04.2020 - About leasing of Bizimtepe Aydos Project commercial unit

16.04.2020 - About the assignment of Board Member

09.04.2020 - About Leasing Contract for Ataşehir Finance Tower

06.04.2020 - About the unit sales of 2020-1st Quarter

27.03.2020 - About leasing of Bizimtepe Aydos Project commercial unit

25.03.2020 - Selection of the Independent Auditing Firm

11.02.2020 - Resignation of General Manager and Board Member

24.01.2020 - Selection of Real Estate appraisal company for fiscal year 2020

10.01.2020 - About the unit sales of 2019-4rd Quarter

07.01.2020 – Ministry approval for amendment to article 8 of the Articles of Association

24.12.2019 - Capital Markets Board approval for issue limit of debt instruments

24.12.2019 - CMB approval for amendment to article 8 of the Articles of Association.pdf

05.12.2019 - About the application to CMB for amendment to the article 8 of the Articles of Association

04.12.2019 - Amendment to the Articles of Association, increase and time extension of the upper limit of registered capital

29.11.2019 - About the Corporate Governance Rating

22.11.2019 - About leasing of Bizimtepe Aydos Project commercial unit

21.11.2019 - About the Application to CMB for Issue Limit of Debt Instruments

11.11.2019 - Authorization of General Directorate for issuing debt instruments

31.10.2019 - About leasing of Bizimtepe Aydos Project commercial unit

15.10.2019 - Board of Directors’ decision regarding Sukuk

04.10.2019 - About the unit sales of 2019-3rd Quarter

01.10.2019 - About leasing of Bizimtepe Aydos Project commercial unit

23.09.2019 - About Committees

03.09.2019 - Units transfer from Şehristan Konutları Project and acquisition of land in return

23.07.2019 - About Credit Rating

21.06.2019 - Board Member resignation

20.06.2019 - Changes in the Board of Directors

17.06.2019 - Capital Markets Board Approval for Bonus Share

10.06.2019 - About leasing of Bizimtepe Aydos Project commercial unit

10.06.2019 - Changes in the Board of Directors

31.05.2019 - Changes in the Board of Directors

23.05.2019 - About leasing of Bizimtepe Aydos Project commercial unit

22.05.2019 - CMB Application Related to Capital Increase through Bonus Shares

22.05.2019 - Signing additional protocol for lease aggrement with Kocaeli Şekerpınar Block A Building

08.05.2019 - Registration of the Ordinary General Assembly Meeting

22.04.2019 - Changes in the Board of Directors

16.04.2019 - About leasing of Bizimtepe Aydos Project commercial unit

10.04.2019 - About leasing of Bizimtepe Aydos Project Kindergarten Building

09.04.2019 - Board of Directors' Tasks

11.03.2019 - Board of Directors' Decision Regarding the Distribution of Profit for the Year 2018

Attachment: 2018 Profit Distribution Table

01.03.2019 - About Leasing Contract for Ataşehir Finance Tower

22.02.2019 - About the assignment of Board Member

14.02.2019 - About Leasing of Ankara Bahçelievler 2 Building

12.02.2019 - Board Member resignation

11.02.2019 - Granting Bizimtepe Aydos Project Occupancy Permit

30.01.2019 - Granting Erzurum Şehristan Konutları Project Occupancy Permit

21.01.2019 - Selection of Real Estate appraisal company for fiscal year 2019

16.01.2019 - About renewal of Credit Rating agreement

16.01.2019 - About renewal of Corporate Governance Rating agreement

10.01.2019 - Singing additional protocol for existing lease aggrements with Halkbank

Attachment: Real Estates Related to Additional Protocol

30.11.2018 - About the Corporate Governance Rating

17.10.2018 - Board of Directors' decision regarding Sukuk

11.09.2018 - Capital Markets Board Approval for Issue Limit of Debt Instruments

07.09.2018 - Committees and Tasks

07.09.2018 - Changes in the Board of Directors

14.08.2018 - About the Application to CMB for Issue Limit of Debt Instruments

09.08.2018 - Authorization of General Directorate for issuing debt instruments

08.08.2018 - Granting Salıpazarı Building Occupancy Permit

23.07.2018 - About Credit Rating

09.07.2018 - About the resignation of the Chairman of the Board of Directors and new appointments

08.06.2018 - Capital Markets Board Approval for Bonus Share

21.05.2018 - CMB Application Related to Capital Increase through Bonus Shares

18.05.2018 - Registration of the Ordinary General Assembly Meeting

26.04.2018 - Board of Directors' Tasks

11.04.2018 - Termination of the existing contract of marketing consultancy firm for our Şekerpınar Halk Ofis

03.04.2018 - Board of Directors' Decision Regarding the Distribution of Profit for the Year 2017

Attachment: 2017 Profit Distribution Table

03.04.2018 - About Revision of Remuneration Policy

30.03.2018 - About Leasing Contract for Ataşehir Finance Tower

01.03.2018 - About IIFC Halk Office Towers service procurement agreement

19.02.2018 - About the assignment of Board Member

26.01.2018 - Purchasing Land

24.01.2018 - Selection of Real Estate appraisal companies for fiscal year 2018

10.01.2018 - Selection of the new marketing consultancy firm for our Şekerpınar Halk Ofis Building

21.12.2017 - Konak 2 Building Renewal of Lease

12.12.2017 - Capital Markets Board Approval for Sukuk

30.11.2017 - About the Corporate Governance Rating

27.11.2017 - About the Application to CMB for Issue Limit of Sukuk

10.11.2017 - Board of Directors' decision regarding lease certificates

10.11.2017 - Board Member Resignation

13.10.2017 - Granting Construction Permit for Caddebostan Building

06.10.2017 - Issueing Debt Instruments to Qualified Investors

25.08.2017 - Establishing an Ordinary Partnership and Signing an Agreement for İzmir Konak mixed-use Project

25.08.2017 - Capital Markets Board Approval for Issue Limit of Debt Instruments

25.08.2017 - Ekler: İhraç Belgesi

11.08.2017 - Capital Markets Board Approval for Bonus Share

11.08.2017 - Ekler: İhraç Belgesi

27.07.2017 - About the Application to CMB for Issue Limit of Debt Instruments

21.07.2017 - About Credit Rating

05.07.2017 - Registration of the Ordinary General Assembly Meeting

05.07.2017 - About the Brokerage Agreement

25.05.2017 - Termination of the existing contract and selection of the new marketing consultancy firm for our Şekerpınar Halk Ofis building

11.04.2017 - About Leasing Contract for Ataşehir Finance Tower

10.03.2017 - Board of Directors' Decision Regarding the Distribution of Profit for the Year 2016

Attachment: 2016 Profit Distribution Table

10.03.2017 - Selection of the Independent Auditing Firm

23 02 2017 - Change in Board Membership

26.01.2017 - About accounting policy change

26.01.2017 - Selection of Real Estate appraisal companies for fiscal year 2017

19.01.2017 - About Corporate Governance and Credit Rating Agreement

10.01.2017 - Granting Alterations Permit for Salıpazarı Building

08.12.2016 - The main contractor services' agreement has been signed for our İstanbul International Finance Center Project

07.11.2016 - The main contractor services agreement has been signed for our Caddebostan Building

13.07.2016 - About the Assignment of General Manager

01.07.2016 - Buying of Halk Invest Bond

01.06.2016 - The main contractor services’ agreement has been signed for our Sehristan Konutları Project

01.06.2016 - About Leasing Contract for Ataşehir Finance Tower

23.05.2016 - Bonus Share Allocation Date

17.05.2016 - Capital Markets Board Approval for Bonus Share

13.05.2016 - Şehristan Konutları residential project sales have begun

28.04.2016 - Prequalification tender process for IFC main construction contractor

20.04.2015 – Termination of Goodwill Agreement about the leasing of Şekerpınar Banking Base Project

20.04.2016 - CMB Application Related to Capital Increase by Stock Dividend

14.04.2016 - Establishing Ordinary Partnership to Develop Residential Project

12.04.2016 - Registration of the Ordinary General Assembly Meeting

07.04.2016 - Purchasing Land

06.04.2016 - Committees and Tasks

06.04.2016 - Board of Directors' Tasks

06.04.2016 - Decision of the Board of Directors on Capital Increase by Stock Dividend

06.04.2016 - Cash Dividend Payment

24.03.2016 - Bank Letter of Guarantee received from Halkbank

09.03.2016 - Board of Directors' Decision Regarding the Distribution of Profit for the Year 2015

Attachment: 2015 Profit Distribution Table

03.03.2016 - Selection of the Independent Auditing Firm

28.01.2016 Selection of the Real Estate Appraisal Companies

06.01.2016 - Sales revenue and deed transfers of the Referans Bakırköy Project

06.01.2016 - Sales revenue and deed transfers of the Eskişehir Panorama Plus Project

30.12.2015 -Renewal of leasing contract signed with Türkiye Halk Bankası A.Ş

13.11.2015 - Credit Use from Halkbank

11.11.2015 - Bizimtepe Aydos residential project sales have begun

06.11.2015 - Granting construction permit for Sancaktepe Residential Project

06.11.2015 - LEED GOLD certification of Park Dedeman Levent Hotel Building

02.11.2015 - Granting occupancy permit for Eskişehir Panorama Plus Project

15.10.2015 - Granting Occupancy Permit for the Block A of Şekerpınar Project

07.10.2015 - Sales Revenues and deed transfers of the Referans Bakırköy Project

20.08.2015 - Leasing of Commercial Units

03.07.2015 - Sales Revenues and deed transfers of the Referans Bakırköy Project

16.06.2015 - Registration of Issued Capital

11.06.2015 - Granting the occupancy permit for Park Dedeman Levent Project

10.06.2015 - Granting the Construction Permit for Mixed Use Project of İstanbul Finance Center

10.06.2015 - Bonus Share Allocation Date

09.06.2015 - Capital Markets Board Approval for Bonus Share

18.05.2015 - Bank Letter of Guarantee submitted for the costs of Common Infrastructure of Istanbul Finance Center Project

30.04.2015 - Resignation of General Manager

30.04.2015 - CMB Application Related to Capital Increase by Stock Dividend

29.04.2015 - Registration of the Ordinary General Assembly Meeting

17.04.2015 - Decision of Board of Directors on Capital Increase by Stock Dividend

17.04.2015 - Cash Dividend Payment

03.04.2015 - Sales revenues and deed transfers of the Referans Bakırköy Project

30.03.2015 - Leasing of Salıpazarı Building

04.03.2015 - Board of Directors' Decision Regarding the Distribution of Profit for the Year 2014

Attachment: 2014 Profit Distribution Table

30.01.2015 - Selection of the Real Estate Appraisal Companies for the fiscal year 2015

14.01.2015 - Selection of the Independent Auditing Firm

02.01.2015 - Sales Revenue and Deed Transfers of Referans Bakırköy Project

15 12 2014 - Board of Directors Member Resignation

12.12.2014 - Buying of Halkbank Bond

07.11.2014 - About EIA decision of Istanbul Finance Center Project

16.10.2014 - Land purchase to develop residential project with Vakıf GYO

01.10.2014 - Sales revenues and deed transfers of the “Referans Bakırköy” Project for the January – September 2014 period

27.08.2014 - Development of Residential Project by Establishing Ordinary Partnership

01.07.2014 - Sales Revenues and Deed Transfers of the Referans Bakırköy Project for the period of Jan. - Jun. 2014

30.06.2014 - Articles of Association

23.06.2014 - Buying of Halkbank Bond

20.06.2014 - Registration of Issued Capital (Article 8 – Capital and Shares)

02.06.2014 - Bonus Share Allocation Date

30.05.2014 - Bonus Share Capital Markets Board Approval

21.05.2014 - Goodwill agreement about the leasing of Şekerpınar Operation Center

21.05.2014 - Goodwill agreement about the leasing of Istanbul International Finance Center

10.04.2014 - Decision of the Board of Directors on Capital Increase by Stock Dividend

10.04.2014 - Committees and Tasks

01.04.2014 - Deed Transfers of the “Referans Bakırköy” Project

28.03.2014 - The construction permit fort he Block B of our Banking Operation Center Project

11.03.2014 - Revised Dividend Policy and Disclosure Policy

11.03.2014 - Board of Directors Decision concerning the distribution of profit

04.02.2014 - Announcement Regarding Corporate Governance Committee

20.01.2014 - Selection of the Real Estate Appraisal Company

20.01.2014 - Selection of the Independent Auditing Firm

27.12.2013 - Buying of Halkbank Bond

19.12.2013 - Sale of Karşıyaka Building

03.12.2013 - Decision on sale of Karşıyaka Building

03.12.2013 - Decision on sale of Konak Building

26.11.2013 - Obtaining modification permit for Levent Otel Project

19.11.2013 - Leasing of Salıpazarı Building

01.11.2013 - Resignation of Deputy General Manager responsible from Project Development and Execution

11.10.2013 - Main Contractor Services Agreement Eskişehir Project

10.10.2013 - Additional time granted by Capital Markets Board

02.10.2013 - Establishment of The Remuneration Committee

02.10.2013 - Authorizing Executive Management for sale of property in our portfolio

19.09.2013 - Obtaining modification permit for Referans Bakırköy Project

29.08.2013 - To get Construction Licence of Kocaeli Şekerpınar

14.08.2013 - Main Contractor Services Agreement - Dedeman Park Levent Project

05.08.2013 - Project Management Services Contract

17.07.2013 - Registration of Issued Capital

20.06.2013 - Stock Dividend Allocation Date

19.06.2013 - Capital Markets Board Application Result

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HalkGYO is affiliate of Halkbank A.Ş.

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Barbaros Mah. Begonya Sk. WBC İş Merkezi No:2H  Ataşehir / İstanbul
T : 0216 600 10 00 - 0216 600 10 29 F : 0216 594 53 72
Mersis No : 0456046607600015

 

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