/*LightBox*/ /*LightBox*/
 
Public Disclosure 2017

05- 06.02.2017 : Notice Regarding The Agenda Items Of The General Assembly

04- 30.01.2017 : Notification Regarding Demerger

03- 17.01.2017 : Public Statement Regarding News and Rumours

02- 17.01.2017 : Statement Regarding The Upper Limit Of The Registered Capital

01- 12.01.2017 : Public Statement Regarding News and Rumours

Public Disclosure 2016

27- 23.12.2016 : Regarding Capital Increase of an Affiliated Company

26- 30.11.2016 : Disclosure Regarding Demerger Processes

25- 25.11.2016 : Disclosure Regarding The Demerger Processes

24- 19.09.2016 : Revision of Corporate Management Rating

23- 31.08.2016 : Regarding Capital Increase of an Affiliated Company

22- 19.08.2016 : Change in Senior Executive

21- 15.08.2016 : About website of Radikal.com.tr

20- 15.08.2016 : 2016/2. Provisional Tax Return For The Period

19- 12.08.2016 : About the Capital Increase of Subsidiary

18- 03.08.2016 : About Abnormal Price and Amount Activities

17- 17.06.2016 : About the rectification made on the Minutes of the Ordinary Meeting of the General Assembly

16- 26.05.2016 : It is the repetition of our announcement made with "Chart For Acquiring Financial Fixed Assets" on May 25, 2016.

15- 25.05.2016 : Subsidiary Incorporation and Shareholding

14- 29.04.2016 : Organisation of Management Board Committees

13- 29.04.2016 : Distribution of Roles of the Management Board

12- 18.04.2016 : Notice of Ordinary Meeting of the General Assembly

11- 31.03.2016 : About Managerial Change in the Investor Relations Department

10- 29.03.2016 : Results of the General Assembly Meeting for the period 01.01.2015-31.12.2015

09- 08.03.2016 : Candidates For Independent Board Membership

08- 08.03.2016 : Election of Independent Audit Company

07- 08.03.2016 : Profit Distribution Proposal of the Management Board

06- 07.03.2016 : Call for General Meeting

05- 03.03.2016 : About Appointing an Independent Board Member

04- 15.02.2016 : 2015/4. Provisional Tax Return For The Period

03- 10.02.2016 : About Appointing Executive Director of Management Board and Chief Executive Officer

02- 08.02.2016 : About Change of Position

01- 03.02.2016 : About "Cancellation" letter of Capital Markets Board ("CMB") dated January 29, 2016 under 29833736-105.01.03.01-E.1100 number.

Public Disclosure 2015

35- 17.12.2015/33 : About Merger Report, Merger Agreement and Amendment for Articles of Association

34- 03.12.2015/32 : Specialised Agency Report dated December 3, 2015

33- 01.12.2015/31 : "Net loss for the financial year" (main partnership share) has been declined from Turkish Lira 13.393.112 to Turkish Lira 1.389.231.

32- 30.11.2015/30 : Resolution of the Board of Directors in respect of financial statements for 01.01.2015-30.09.2015 accounting period taken as a basis for the merger process of Doğan Gazetecilik A.Ş under our Company’s structure by being taken over by our Company.

31- 27.11.2015/29 : About the finalisation of minority shareholders of indirect subsidiary of our Company in abroad and present dispute through "reconciliation"

30- 02.10.2015/28 : Merger of Doğan Gazetecilik A.Ş. under our Company structure by "being taken over" by our Company

29- 01.10.2015/27 : Merging of Doğan Gazetecilik A.Ş. by "being taken over" by our Company

28- 30.09.2015/26 : Specialised Agency Report with respect to Merger of Doğan Gazetecilik A.Ş. by "being taken over" by our Company

27- 18.09.2015/25 : It is resolved that Merger Process of Doğan Gazetecilik A.Ş. by "being taken over" by our Company be continued.

26- 31.08.2015/24 : Registration of Merger Process

25- 26.08.2015/23 : Announcement Text With Respect To Merger Process In Simplified Procedure

24- 24.08.2015/22 : About Announcement in Weekly Bulletin Nr. 2015/21 of Capital Markets Board

23- 14.08.2015/21 : Submission Of Financial Statement to Any Authority

22- 15.07.2015/20 : Making Application To CMB In Respect Of The merger process of Hürriyet Medya Basım Hizmetleri ve Ticaret A.Ş. in simplified merger procedure by being taking over by our Company

21- 10.07.2015/19 : Merger of Hürriyet Medya Basım Hizmetleri ve Ticaret A.Ş by "being taken over" by our Company

20- 06.07.2015/18 : Departure from Office

19- 02.06.2015/17 : About Announcement in Weekly Bulletin Nr. 2015/14 of Capital Markets Board

18- 29.04.2015/16 : Lodging Application to CMB (Capital Markets Board) for Merger Process

17- 24.04.2015/14 : About Abnormal Price and Amount Activities

16- 24.04.2015/13 : Merger of Doğan Gazetecilik A.Ş. by "being taken over" by our Company

15- 21.04.2015/12 : Resolution of Board of Directors On Distribution of Task and Formation of Committee

14- 20.04.2015/11 : Resolution of Board of Directors On Distribution of Task and Formation of Committee

13- 16.04.2015/10 : Merger of Doğan Gazetecilik A.Ş. by "being taken over" by our Company

12- 15.04.2015 : Notice of Ordinary Meeting of the General Assembly

11- 10.04.2015 : Merger of Doğan Gazetecilik A.Ş. by "being taken over" by our Company

10- 10.04.2015/09 : Merging of Doğan Gazetecilik A.Ş. by "being taken over" by our Company

09- 03.04.2015 : News In The Press

08- 02.04.2015/08 : News In The Press

07- 30.03.2015/07 : Result Notice of Ordinary Meeting of the General Assembly

06- 27.03.2015/06 : Sale of Financial Assets

05- 06.03.2015/05 : Selection of the Independent Audit Firm

04- 06.03.2015/04 : Candidates for Independent Board Members

03- 06.03.2015/03 : Ordinary General Assembly Meeting Call

02- 06.03.2015/02 : Board of Directors’ Profit Distribution Proposal

01- 16.02.2015/01 : Provisional Tax Declaration of the 4th term of 2014

Public Disclosure 2014

37- 25.12.2014/36 : About Investor Relations Department

36- 15.12.2014/35 : About the capital increase of subsidiary

35- 11.12.2014/34 : About the capital increase of subsidiary

34- 21.11.2014/33 : About extraordinary price and volume movement

33- 24.09.2014/32 : Revising the Corporate Governance Rating

32- 18.09.2014/31 : About the Capital Increase of Subsidiary

31- 16.09.2014/30 : Appointment of Executive Board Member

30- 26.08.2014/29 : Appointment of Editor-in-Chief

29- 14.08.2014/28 : Signing of Corporate Governance Principles Compliance Rating Agreement to obtain an update fort the rating grade

28- 14.08.2014/27 : Provisional Tax Declaration of the 2th term of 2014

27- 23.07.2014/26 : Credit rating service obtained from Fitch Ratings has been terminated (Template Changes)

26- 22.07.2014/25 : Credit rating service obtained from Fitch Ratings has been terminated

25- 18.07.2014/24 : Financial Asset Sales

24- 10.07.2014/23 : Non-Current Asset Sale

23- 10.07.2014/22 : Financial Asset Sales

22- 10.07.2014/21 : Non-Current Asset Sale

21- 04.07.2014/20 : Non-Current Asset Sale

20- 04.07.2014/19 : Land Sale

19- 01.07.2014/18 : Land Sale

18- 26.06.2014/17 : Financial Asset Sales

17- 20.06.2014/16 : Relating to Radikal Newspaper

16- 09.06.2014/15 : Unrealized Real Estate Sale

15- 06.06.2014/14 : CEO Appointment

14- 30.04.2014/13 : Board of Directors’ Resolution related to allocation of duties and formation of committees

13- 25.04.2014/12 : Initiation of a project for the sales of our Subsidiary

12- 17.04.2014/11 : Revision of credit rating note

11- 08.04.2014/10 : Registration of the Ordinary General Assembly Meeting

10- 29.03.2014/09 : Results of the General Assembly Meeting for the period 01.01.2013 - 31.12.2013

09- 07.03.2014/08 : Board of Directors’ Profit Distribution Proposal for the period 01.01.2013 - 31.12.2013

08- 07.03.2014/00 : Ordinary General Assembly Meeting Notification

07- 07.03.2014/07 : Wage Policy Update

06- 07.03.2014/06 : Candidates for Independent Board Members

05- 05.03.2014/05 : Election of Independent Audit Company

04- 04.03.2014/04 : Dividend Distribution Policy

03- 03.03.2014/03 : Corporate Governance Rating Has Been Updated

02- 03.03.2014/02 : Sale of Financial Investment

01- 17.02.2014/01 : Provisional Tax Declaration of the 4th term of 2013

Public Disclosure 2013

22- 30.12.2013/22 : Affiliate or a Subsidiary Sales

21- 27.12.2013/21 : Participation in Capital Increase

20- 13.12.2013/20 : Participation in Capital Increase

19- 08.11.2013/19 : Current 3-month-period and previous 9-month-period financials have been inadvertently misplaced in Profit or Loss and Other Comprehensive Income Statement for the period 01.01.2013-30.09.2013.

18- 24.09.2013/18 : Revision of Corporate Management Rating Degree

17- 19.09.2013/17 : Real Estate Sale

16- 06.09.2013/16 : Credit Rating

15- 02.09.2013/15 : Public disclosure made pursuant to Capital Markets Board’s Communiqué Serial: VIII No.54

14- 19.08.2013/14 : Provisional Tax Declaration of the 2th term of 2013

13- 13.07.2013/13 : Board of Directors’ Resolution related to allocation of duties and formation of committee

12- 28.06.2013/12 : Change in Senior Executive

11- 26.06.2013/11 : Registration of Ordinary General Assembly Results

10- 20.06.2013/10 : Ordinary General Assembly Decisions 

09- 19.06.2013/09 : Necessary consents related to Amendment to Articles of Association are obtained.

08- 29.05.2013/08 : Nominees for Independent Board Membership 

07- 28.05.2013/07 : Call for Ordinary General Assembly 

06- 28.05.2013/06 : Amendment to Articles of Association 

05- 15.05.2013/05 : Financial Statements for the Interim Period 1 January – 31 March 2013  

04- 04.04.2013/04 : Board of Directors’ Resolution related to Profit Distribution for the Fiscal Year 2012 

03- 02.04.2013/03 : Board resolution on determination of Early Risk Identification Committee 

02- 28.03.2013/02 : Election of Independent Audit Company 

01- 18.02.2013/01 : Provisional Tax Declaration of the 4th term of 2012 

 

Public Disclosure 2012

31- 26.12.2012/31 : Registering the securities held physically

30- 28.11.2012/30 : Board of Director resolution about how to utilize profit on real estate sale

29- 15.11.2012/29 : Credit Rating

28- 22.10.2012/28 : About the Capital Increase of Subsidiary

27- 17.10.2012/27 : Real estate sale

26- 28.09.2012/26 : About the Procedures Carried Out within the Scope of the Law 6111

25- 27.09.2012/25 : Contribution to Capital Increase of Subsidiary

24- 24.09.2012/24 : Revision of Corporate Management Rating Degree

14.08.2012 : Provisional Tax Declaration of the 2nd term of 2012

23- 07.08.2012/23 : Contribution to the Capital Increase

22- 26.07.2012/22 : Board of Directors’ Resolution related to allocation of duties and formation of committee

21- 27.06.2012/21 : Election of Chairwoman and Vice-Chairwoman

20- 26.06.2012/20 : Announcement of Ordinary General Assembly results

19- 18.06.2012/19 : Headquarters’ Move

18- 08.06.2012/18 : Legal permissions are filed related the Amendment to the Articles of Association

17- 01.06.2012/17 : Nominees for Independent Board Membership

16- 01.06.2012/16 : Election of Independent Audit Company

15- 01.06.2012/15 : Call for Ordinary General Assembly

14- 23.05.2012/14 : Amendment to Articles of Association

13- 16.05.2012/13 : Participation in Capital Increase

12- 14.05.2012/12 : Provisional Tax Declaration of the 1st term of 2012

11- 31.03.2012/11 : Board of Directors’ Resolution related to Profit Distribution

10- 14.02.2012/10 : Provisional Tax Declaration of the 4th term of 2011

09- 14.02.2012/09 : Board decision on the method of utilization of real estate profit on sale.

08- 02.02.2012/08 : Conclusion of real estate sales transactions, title deed transfer and collection of down payment.

07- 31.01.2012/07 : Real estate sale

06- 27.01.2012/06 : Real estate sale

05- 27.01.2012/05 : Real estate sale

04- 25.01.2012/04 : Real estate sale

03- 24.01.2012/03 : Contribution to the Capital Increase

02- 18.01.2012/02 : About the extraordinary price and quantity movement

01- 04.01.2012/01 : The Executive Board’s Chairman’s laying down his office

 

 

Public Disclosure 2011

19- 27.12.2011/17 : Participation In Capital Increase

18- 13.12.2011/16 : Payment Of Turkish Competition Authority Fine

17- 15.11.2011/15 : Credit Rating

16- 04.11.2011/14 : Comprehensive Income Statement Column Correction

15- 23.09.2011/13 : Revision Of Corporate Management Rating Degree

14- 25.08.2011/12 : Resignation Of Our Board Member

13- 17.08.2011/11 : Initiating The Operations Of The Real Estate Sale And/Or Finding A Strategic Partner

12- 15.08.2011/10 : Provisional Tax Declaration Of The 2Th Term Of 2011

11- 26.04.2011/09 : Board Of Directors’ Task Distribution And Election Of Committees 

10- 20.04.2011/08 : Ordinary General Assembly Results

09- 19.04.2011/07 : Transactions Performed In The Framework Of The Law Number 6111

08- 05.04.2011/00 : Investigation Of Turkish Competition Authority (Disclosure Made By Doğan Yayın Holding)

07- 30.03.2011/06 : Board Of Directors’ Resolution Related To Profit Distribution

06- 30.03.2011/05 : Presentation Of The İndependent Auditing Firm’S Appointment To The Approval Of The Ordinary General Meeting

05- 30.03.2011/04 : Ordinary General Assembly

04- 14.02.2011/03 : Provisional Tax Declaration Of The 4Th Term Of 2010

03- 11.02.2011/00: Investigation Of Turkish Competition Authority (Disclosure Made By Doğan Yayın Holding)

02- 10.01.2011/02 : Credit Rating

01- 05.01.2011/01 : Concerning Extraordinary Price And Quantity Movement (Correction)

01- 05.01.2011/01 : Concerning Extraordinary Price And Quantity Movement

 

Public Disclosure 2010

33- 31.12.2010/33 : Tax-court case

32- 29.12.2010/32 : Participation in Capital Increase

31- 29.12.2010/31 : Participation in Capital Increase

30- 20.12.2010/30 : About the news published in the press

29- 28.10.2010/29 : Result of Tax-Court Case

28- 08.10.2010/28 : Tax-Court Cases

27- 23.09.2010/27 : Corporate Management Rating Degree

26- 22.09.2010/26 : Concerning Conclusion of Tax-Court Case

25- 03.09.2010/25 : Transfer of DYG IlanveReklamHizmetleri A.S. shares

24- 31.08.2010/24 : Starting from September 1st, Radikal shall be published by Hürriyet

23- 23.08.2010/23 : Participation in Nartek Bilişim, Pazarlama Hiz. A.Ş.

22- 20.08.2010/22 : Concerning Conclusion of Tax-Court Case

21- 16.08.2010/21 : 2010 2th Term Provisional Tax Declaration

20- 30.07.2010/20 : Participation in capital increase

19- 30.06.2010/19 : Purchase of all trademark rights and royalties of the Radikal Newspaper

18- 04.06.2010/18 : Task Distribution of the Board of Directors and the Committees

17- 31.05.2010/17 : Acquisition of all trademark and royalty rights of the newspaper Radikal

16- 26.05.2010/16 : Distribution of the Profit of the year 2009

15- 26.05.2010/15 : Ordinary General Assembly results

14- 03.05.2010/14 : Call for Ordinary General Assembly

13- 30.04.2010/13 : Distribution of the Profit of the year 2009

12- 19.04.2010/12 : Approval of Articles of Incorporation’s Amendment

11- 16.04.2010/11 : Participation in Incorporation

10- 15.04.2010/10 : Participate in capital increase

09- 07.04.2010/09 : Board of Directors’ Resolution related to Profit Distribution for the fiscal year 2009

08- 06.04.2010/08 : Realization of Preassessment Composition

07- 31.03.2010/07 : Assignment of DRT Bagimsiz Denetim ve Serbest Muhasebeci Mali Musavirlik A.Ş. as independent audit firm

06- 22.03.2010/06 : Amendment Text of Articles of Incorporation

05- 16.03.2010/05 : Assignment change and appointment

04- 16.03.2010/04 : Principal Tax and Fine Notice

03- 15.02.2010/03 : Provisional Tax Declaration of the 4th term of 2009

02- 09.02.2010/02 : Change of Assignment

01- 08.02.2010/01 : Change of Chairman of the Board of Directors and Chairman of the Executive Board

 

Public Disclosures 2009

Public Disclosures"> Public Disclosures between 01.01.2009 - 31.12.2009 

Public Disclosures 2008

Public Disclosures between 01.01.2008 - 31.12.2008

Public Disclosure 2007

Public Disclosures between 01.01.2007 - 31.12.2007

Public Disclosure 2006

Public Disclosures between 01.01.2006 - 31.12.2006

Public Disclosure 2005

Public Disclosures between 01.01.2005 - 31.12.2005

HURGZ 0,81 3,85 DOHOL 0,74 2,78 DGZTE 3,15 -0,63 ALTIN 146,446 -2,57 EURO 3,8771 -0,69 DOLAR 3,5722 -1,25