Public Disclosures

Special Case Disclosures 2023
01-08.03.2023 : Corporate Governance Compliance Report on the Activities of 2022
02-08.03.2023 : Corporate Governance Information Form on the Activities of 2022
03-09.03.2023 : Proposal of the Company’s Board of Directors on Dividend Distribution for the Period from 01.01.2022 to 31.12.2022

04-31.03.2023 : Call for Hürriyet Gazetecilik ve Matbaacılık A.Ş. Disclosure on Ordinary General Assembly Meeting
05-09.03.2023 : Designation of the Independent Auditing Firm
06-31.03.2023 : Hürriyet Gazetecilik ve Matbaacılık A.Ş. Disclosure on Ordinary General Assembly Meeting Outcome
07-31.03.2023 : Outcome of the Ordinary General Assembly on the Dividend Distribution for 2022
08-05.04.2023 : On Branch Closure
09-10.04.2023 : Disclosure on Ordinary General Assembly Meeting Registration
10-19.04.2023 : About the sale of various printing machines, packaging departments, auxiliary machines and equipment
11-26.04.2023 : Establishment of Committees of the Board of Directors
12-04.05.2023 : Tangible Non-Current Asset Sale
13-10.08.2023 : Renewal of Agreement regarding Rating for Compliance with Corporate Governance Principles
14-10.08.2023 : Renewal of Agreement regarding Rating for Compliance with Corporate Governance Principles (Correction)
15-21.09.2023 : Rating for Compliance with Corporate Governance Principles
16-04.10.2023 : About Appointment of Investor Relations Department Officer
Special Case Disclosures 2022
01- 27.01.2022: Disclosure made to our Company by our parent company, Demirören Medya Yatırımları Ticaret A.Ş. Takeover Bid Information
02- 27.01.2022: Extension of Registered Capital Cap
03- 27.01.2022: Amendment to the Articles of Association
04- 16.02.2022: Disclosure Regarding Registered Capital Cap Transactions
05- 16.02.2022: Amendment of the Articles of Association
06- 25.02.2022: Submission of a Financial Statement to any Authority
07- 03.03.2022: Amendment of the Articles of Association Approved By Republic of Turkey Ministry of Trade
08- 03.03.2022: Disclosure Regarding Registered Capital Cap Transactions
09- 8.03.2022: Corporate Governance Compliance Report for 2021
10- 8.03.2022: Corporate Governance Information Form
11- 8.03.2022: Disclosure on Dividend Distribution Procedures
12- 8.03.2022: Ordinary General Assembly Call
13- 8.03.2022: Determination of the Independent Audit Firm
14- 31.03.2022: Disclosure on Ordinary General Assembly Meeting Outcome
15- 31.03.2022: Disclosure on Dividend Distribution Procedures
16- 31.03.2022: Disclosure Regarding Registered Capital Ceiling Transactions
17- 05.04.2022: Disclosure on Ordinary General Assembly Meeting Registration
18- 05.04.2022: Registration of the General Assembly Outcomes on Amendment of Our Articles of Association
19- 14.04.2022: Articles of Association
20- 25.04.2022: Committees of the Board of Directors
21- 24.06.2022: About the Disposals concerning the Affiliates
22- 28.07.2022: Fixed Financial Asset Sales
23- 10.08.2022: Renewal of the Corporate Governance Principles Compliance Rating Agreement
24- 15.08.2022: Submission of a Financial Statement to any Authority
25- 30.08.2022: About the termination of the operations of the Istanbul DPC Branch
26- 08.09.2022: Participation Finance Principles Information Form
27- 15.09.2022: About Unusual Price and Quantity Movements
28- 19.09.2022: About the Replacement of Member of the Early Detection of Risk Committee
29- 21.09.2022: Rating for Compliance with Corporate Governance Principles
30- 31.10.2022: About the termination of the operations of the Antalya DPC Branch
31- 03.11.2022: About Unusual Price and Quantity Movements
32- 15.12.2022: About the termination of the operations of the İzmir DPC Branch
33- 16.12.2022: About the termination of commercial operations of our subsidiary, Sporarena Dijital Hizmetler Pazarlama ve Ticaret A.Ş.
Special Case Disclosures 2021
01- 12.02.2021: Submission of a Financial Statement to any Authority
02- 08.03.2021: Corporate Governance Compliance Report for 2020
03- 08.03.2021: Corporate Governance Information Form
04- 08.03.2021: Disclosure on Dividend Distribution Procedures
05- 08.03.2021: Ordinary General Assembly Call
06- 08.03.2021: Independent Board Member Candidates
07- 08.03.2021: Election of the Independent Auditing Firm
08- 08.03.2021: Disclosure on Ordinary General Assembly Meeting Outcome
09- 08.03.2021: Outcome of the Ordinary General Assembly on the
Dividend Distribution for 2020
10- 08.03.2021: Disclosure on Ordinary General Assembly Meeting Registration
11- 03.05.2021: About Appointment of Executive Board Member
12- 03.05.2021: About Change of Investor Relations Department Manager
13- 03.05.2021: Organization of Committees of the Board of Directors
14- 29.07.2021: About Unusual Price and Quantity Movements
15- 09.08.2021: Rating For Compliance with Corporate Governance Principles
16- 12.08.2021: Submission of a Financial Statement to any Authority
17- 21.09.2021: Rating for Compliance with Corporate Governance Principles
18- 11.11.2021: About the disclosure submitted from Demirören Medya Yatırımları Ticaret A.Ş., the controlling shareholder of our Company
19- 09.12.2021: About the disclosure submitted from Demirören Medya Yatırımları Ticaret A.Ş., the controlling shareholder of our Company
Special Case Disclosures 2020
01- 16.01.2020: About Resignation of Investor Relations Department Manager
02- 14.02.2020: About Appointment of Investor Relations Department Manager
03- 17.02.2020: The Income Statement Which is an Annex to the Provisional Tax Return for the Period 2019/4, as Submitted to the Tax Office
04- 05.03.2020: Corporate Governance Compliance Report
05- 05.03.2020: Corporate Governance Information Form
06- 05.03.2020: Disclosure on Dividend Distribution Procedures
07- 05.03.2020: Disclosure Regarding General Assembly Procedures
08- 05.03.2020: Determination of the Independent Audit Firm
09- 27.03.2020: About Postponement of General Assembly Meeting
10- 27.03.2020: Disclosure Regarding Cancellation of General Assembly Procedure
11- 21.05.2020: Submission of a Financial Statement to any Authority
12- 30.05.2020: Disclosure regarding News and Rumors
13- 08.06.2020: About Appointment of Executive Board Member
14- 22.06.2020: Call for Ordinary General Assembly Meeting
15- 23.06.2020: Update of the date which is written incorrectly by mistake in the text of "HGMAŞ OGK Çağrı İlanı 17072020" enclosed with the Call for Ordinary General Assembly Meeting.
16- 17.07.2020: Disclosure on Ordinary General Assembly Meeting Outcome
17- 17.07.2020: Outcome of the Ordinary General Assembly on the Dividend Distribution for 2019
18- 24.07.2020: Disclosure on Ordinary General Assembly Meeting Registration
19- 10.08.2020: Rating for Compliance with Corporate Governance Principles
20- 14.08.2020: The Income Statement Which is an Annex to the Provisional Tax Return for the Period 2020/2, as Submitted to the Tax Office
21- 17.08.2020: About Resignation of Investor Relations Department Manager
22- 17.08.2020: Organization of Committees of the Board of Directors
23- 16.09.2020: About Change of Investor Relations Department Manager
24- 21.09.2020: Rating for Compliance with Corporate Governance Principles
Special Case Disclosures 2019
01- 03.01.2019: About Consummation of the Capital Increase and the Text of Amendment to the Articles of Association
02- 11.01.2019: About Approval by CMB of the Amendment to the Articles of Association
03- 15.01.2019: About Registration of the Capital Increase
04- 14.02.2019: The Income Statement Enclosed with the Provisional Tax Return for the Period of 2018/4 which was Submitted to the Tax Office
05- 04.03.2019: About Change of Investor Relations Department Manager
06- 07.03.2019: Proposal of Dividend Distribution of our Board of Directors for the Accounting Period from 01.01.2018 to 31.12.2018
07- 07.03.2019: Call for Ordinary General Assembly Meeting
08- 07.03.2019: Election of the Independent Auditing Firm
09- 29.03.2019: Ordinary General Assembly Meeting Outcomes Disclosure
10- 29.03.2019: Outcomes Ordinary General Assembly Meeting Regarding the Dividend Distribution for 2018
11- 03.04.2019: Disclosure Regarding Registration of Ordinary General Assembly Meeting
12- 09.05.2019: Constitution of the Committees of the Board of Directors
13- 22.05.2019: Audit Committee Report on the Purpose of Application of the Funds to be Obtained from the Capital Increase
14- 02.07.2019: About the news in the press
15- 31.07.2019: About the news in the press
16- 09.08.2019: Rating for Compliance with Corporate Governance Principles
17- 27.08.2019: Fund Application Report
18- 02.09.2019: About the Departure of Senior Managers from the Office
19- 19.09.2019: Rating for Compliance with Corporate Governance Principles
20- 05.11.2019: About Appointment of Chief Editor
21- 18.11.2019: About the news in the press
22- 19.11.2019: About Unusual Price and Quantity Movements
Special Case Disclosures 2018
01- 02.01.2018: About Subsidiary Investment
02- 19.01.2018: Termination of Operations Of The Foreign Subsidiary
03- 13.02.2018: Additional Income Table of Provisional Tax Return of 4th Period of 2017 Delivered To Tax Office
04- 06.03.2018: Notification For Dividend Distribution Transactions
05- 06.03.2018: Assignment Of An Independent Audit Company
06- 06.03.2018: Convocation to the Ordinary General Meeting
07- 06.03.2018: Independent Board Member Candidates
08- 07.03.2018: Convocation to the Ordinary General Meeting (Correction)
09- 07.03.2018: Independent Board Member Candidates - Update
10-21.03.2018: Termination of Operations Of The Foreign Subsidiary
11- 29.03.2018: Notice Regarding General Assembly Procedures
12- 29.03.2018: Notice Regarding Profit Share Distribution Procedures
13- 09.04.2018: Ordinary General Assembly Meeting Registration Notice
14- 27.04.2018: Distribution of Duties of the Board of Directors
15- 27.04:2018: Constitution of the Committees of the Board of Directors
16- 11.05.2018: Sale of Financial Fixed Assets
17- 12.05.2018: Notice Regarding General Assembly Procedures
18- 12.05.2018: Independent Board of Directors Candidates
19- 15.05.2018: Sale of Financial Fixed Assets
20- 16.05.2018: Board Member Changes
21- 17.05.2018: About Senior Manager Changes
22- 18.05.2018: About the Shares Takeover By Demirören Medya Yatırımları Ticaret A.Ş.
23- 23.05.2018: About the Shares Takeover By Demirören Medya Yatırımları Ticaret A.Ş.
24- 04.06.2018: About Senior Manager Assignments
25- 06.06.2018: Notice Regarding General Assembly Procedures
26- 08.06.2018: Our Chairman's Death
27- 20.06.2018: Disclosure Regarding Registration of Extraordinary General Assembly Meeting
28- 26.06.2018: About our Direct or Indirect Subsidiaries
29- 29.06.2018: About Sale of Shares of Direct or Indirect Subsidiaries
30- 16.07.2018: About Appointment of Board Member
31- 16.07.2018: Distribution of Duties of Board of Directors
32- 23.07.2018: About the Shares Taken Over by Demirören Medya Yatırımları Ticaret A.Ş.
33- 02.08.2018: About Change of Investor Relations Department Manager
34- 02.08.2018: Constitution of the Committees of the Board of Directors
35- 08.08.2018: About Sale of Shares of Direct or Indirect Subsidiaries
36- 15.08.2018: Rating for Compliance with Corporate Governance Principles
37- 18.08.2018: About the Shares Taken Over by Demirören Medya Yatırımları Ticaret A.Ş.
38- 19.09.2018: Rating for Compliance with Corporate Governance Principles
39- 19.11.2018: Disclosure Regarding Capital Increase Procedures
40- 19.11.2018: About the Report on Utilization of the Funds to be Obtained from the Capital Increase which will be realised through Rights Issue and Allocation
41- 28.11.2018: About Senior Manager Change
42- 28.11.2018: About granting of security in favour of Demirören Medya Yatırımları Ticaret A.Ş. by our Company
43- 29.11.2018: About Signing of Newspaper Distribution Agreement
44- 30.11.2018: Application Filed to CMB for Capital Increase through Rights Issue and Allocation
45- 13.12.2018: About the Application Filed to CMB for Capital Increase through Rights Issue and Allocation
46- 14.12.2018: Certificate of Issuance Approved by Capital Markets Board
47- 21.12.2018: Completion of the Capital Increase made through Allocation and Rights Issue

Special Case Disclosures 2017
01- 12.01.2017: Public Statement Regarding News and Rumours
02- 17.01.2017: Statement Regarding The Upper Limit Of The Registered Capital
03- 17.01.2017: Amendment of the Articles of Association
04- 30.01.2017: Statement Regarding Partial Demerger In Simplified Procedure Through Participation Model
05- 06.02.2017: Invitation To Extraordinary General Meeting Where “Partial Demerger In Simplified Procedure Through Participation Model” Is To Be Discussed
06- 17.02.2017: Income Statement Attached To The Provisional Tax Return For 2016/4th Period As Submitted To The Relevant Tax Department
07- 22.02.2017: Revision of the Amendment Text of the Articles of Association
08- 22.02.2017: Extending the Period of The Upper Limit Of The Registered Capital
09- 01.03.2017: Manager Appointment
10- 02.03.2017: Notification For General Assembly’ Transactions
11- 03.03.2017: Notification For Profit Distribution Transactions
12- 06.03.2017: Appointment Of Independent Audit Company
13- 06.03.2017: Notification For Board Of Directors’ Transactions
14- 06.03.2017: Candidates of Independent Member of Board of Directors'
15- 08.03.2017: Amendment of the Articles of Association Approved By CMB
16- 08.03.2017: Statement Regarding The Upper Limit Of The Registered Capital
17- 09.03.2017: Registration Regarding Partial Demerger In Simplified Procedure Through Participation Model
18- 09.03.2017: About the Registration of the Extraordinary General Meeting Where the “Partial Demerger In Simplified Procedure Through Participation Model” has been discussed
19- 13.03.2017: Amendment of the Articles of Association Consented By the Ministry of Customs and Trade
20- 13.03.2017: Notification Regarding The Upper Limit Of The Registered Capital
21- 29.03.2017: Financial Statement and-or Footnote Change
22- 29.03.2017: Notification For Profit Distribution Transactions
23- 30.03.2017: Result Notification For The Ordinary General Meeting of Hürriyet Gazetecilik ve Matbaacılık A.Ş.
24- 30.03.2017: General Meeting Result for Profit Distribution Proposal
25- 30.03.2017: Approval of the General Assembly For the Amendment Text of the Articles of Association
26- 10.04.2017: Public Statement Regarding News and Rumours
27-12.04.2017: Registration Notification For The Ordinary General Meeting
28- 12.04.2017: Notification Regarding The Upper Limit Of The Registered Capital
29- 13.04.2017: Distribution of Duties of Board of Directors
30- 13.04.2017: Formation of Committees of Board of Directors
31- 14.04.2017: Notification Regarding The Upper Limit Of The Registered Capital
32- 22.06.2017: Amendment of the Articles of Association
33- 23.06.2017: Starting Of Land Sales Negotiations
34- 11.07.2017: Amendment Text of the Articles of Association Approved by CMB
35- 13.07.2017: Approval of Ministry of Customs and Trade For the Amendment of the Articles of Association
36- 24.07.2017: About Our Direct or Indirect Subsidiaries
37- 25.07.2017: About The Change In The Managerial Position of Investor Relations Unit
38- 27.07.2017: Invıtatıon To The Extraordınary General Meetıng Of 2017 Where Amendment Of The Artıcles Of Assocıatıon Wıll Be Dıscussed
39- 27.07.2017: Independent Board Member Candidates
40- 14.08.2017: Submission Of Financial Statements To Relevant Authorities
41- 21.08.2017: About Land Sale
42- 23.08.2017: Result Notification For The Extraordinary General Meeting of Hürriyet Gazetecilik ve Matbaacılık A.Ş.
43- 23.08.2017: About Land Sale
44- 05.09.2017: Registration Notification Regarding the Extraordinary General Meeting
45- 19.09.2017: Rating for Compliance with Corporate Governance Principles
46- 22.09.2017: About Matters Disclosed To The Public Through Material Disclosure And Yet To Be Finalised
47- 27.09.2017: Board of Directors’ Distribution Of Roles
48- 27.09.2017: Board of Directors Committees Formation
49- 28.09.2017: Board of Directors Committees Formation (Republished together with Board of Directors Committees Template)
50- 05.10.2017: Financial Intangible Asset Acquisition - Sporarena
51- 05.10.2017: Extraordinary Price And Quantity Movements
52- 17.10.2017: Starting Property Sale Negotiations
53- 27.10.2017: About Sale Of Intangible Asset
54- 03.11.2017: About Obtaining R&D Center Certificate
55- 14.11.2017: About Sale Of Intangible Asset
56- 22.11.2017: Termination of Operations Of The Foreign Subsidiary
57- 12.12.2017: Capital Increase Of The Subsidiary Company
58- 20.12.2017: About Capital Increase Of The Subsidiary
59- 26.12.2017: About Sale Of Intangible Asset
Special Case Disclosures 2016
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.
02- 08.02.2016 : About Change of Position
03- 10.02.2016 : About Appointing Executive Director of Management Board and Chief Executive Officer
04- 15.02.2016 : 2015/4. Provisional Tax Return For The Period
05- 03.03.2016 : About Appointing an Independent Board Member
06- 07.03.2016 : Call for General Meeting
07- 08.03.2016 : Profit Distribution Proposal of the Management Board
08- 08.03.2016 : Election of Independent Audit Company
09- 08.03.2016 : Candidates For Independent Board Membership
10- 29.03.2016 : Results of the General Assembly Meeting for the period 01.01.2015-31.12.2015
11- 31.03.2016 : About Managerial Change in the Investor Relations Department
12- 18.04.2016 : Notice of Ordinary Meeting of the General Assembly
13- 29.04.2016 : Distribution of Roles of the Management Board
14- 29.04.2016 : Organisation of Management Board Committees
15- 25.05.2016 : Subsidiary Incorporation and Shareholding
16- 26.05.2016 : It is the repetition of our announcement made with "Chart For Acquiring Financial Fixed Assets" on May 25, 2016./a>
17- 17.06.2016 : About the rectification made on the Minutes of the Ordinary Meeting of the General Assembly
18- 03.08.2016 : About Abnormal Price and Amount Activities
19- 12.08.2016 : About the Capital Increase of Subsidiary
20- 15.08.2016 : 2016/2. Provisional Tax Return For The Period
21- 15.08.2016 : About website of Radikal.com.tr
22- 19.08.2016 : Change in Senior Executive
23- 31.08.2016 : Regarding Capital Increase of an Affiliated Company
24- 19.09.2016 : Revision of Corporate Management Rating
25- 25.11.2016 : Disclosure Regarding The Demerger Processes
26- 30.11.2016 : Disclosure Regarding Demerger Processes
27- 23.12.2016 : Regarding Capital Increase of an Affiliated Company
Special Case Disclosures 2015
01- 16.02.2015 : Provisional Tax Declaration of the 4th term of 2014
02- 07.03.2015 : Board of Directors’ Profit Distribution Proposal
03- 07.03.2015 : Ordinary General Assembly Meeting Call
04- 07.03.2015 : Candidates for Independent Board Members
05- 07.03.2015 : Selection of the Independent Audit Firm
06- 27.03.2015 : Sale of Financial Assets
07- 30.03.2015 : Result Notice of Ordinary Meeting of the General Assembly
08- 02.04.2015 : News In The Press
09- 03.04.2015 : News In The Press
10- 10.04.2015 : Merger of Doğan Gazetecilik A.Ş. by "being taken over" by our Company
11- 10.04.2015 : 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
13- 16.04.2015 : Merger of Doğan Gazetecilik A.Ş. by "being taken over" by our Company
14- 20.04.2015 : Resolution of Board of Directors On Distribution of Task and Formation of Committee
15- 21.04.2015 : Resolution of Board of Directors On Distribution of Task and Formation of Committee
16- 24.04.2015 : Merger of Doğan Gazetecilik A.Ş. by "being taken over" by our Company
17- 24.04.2015 : About Abnormal Price and Amount Activities
18- 29.04.2015 : Lodging Application to CMB (Capital Markets Board) for Merger Process
19- 02.06.2015 : About Announcement in Weekly Bulletin Nr. 2015/14 of Capital Markets Board
20- 06.07.2015 : Departure from Office
21- 10.07.2015 : Merger of Hürriyet Medya Basım Hizmetleri ve Ticaret A.Ş by "being taken over" by our Company
22- 15.07.2015 : 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
23- 14.08.2015 : Submission Of Financial Statement to Any Authority
24- 20.08.2015 : Submission Of Financial Statement to Any Authority
25- 24.08.2015: About Announcement in Weekly Bulletin Nr. 2015/21 of Capital Markets Board
26- 26.08.2015 : Announcement Text With Respect To Merger Process In Simplified Procedure
27- 31.08.2015 : Registration of Merger Process
28- 18.09.2015 : Compliance Rating to Corporate Governance Principles
29- 18.09.2015 : Application To The CMB Regarding The Merger Process
30- 18.09.2015 : It is resolved that Merger Process of Doğan Gazetecilik A.Ş. by "being taken over" by our Company be continued
31- 18.09.2015 : Merger of Doğan Gazetecilik A.Ş. by "being taken over" by our Company
32- 30.09.2015 : Specialised Agency Report with respect to Merger of Doğan Gazetecilik A.Ş. by "being taken over" by our Company
33- 01.10.2015 : Merger of Doğan Gazetecilik A.Ş. by "being taken over" by our Company
34- 02.10.2015 : Merger of Doğan Gazetecilik A.Ş. under our Company structure by "being taken over" by our Company
35- 27.11.2015 : About the finalisation of minority shareholders of indirect subsidiary of our Company in abroad and present dispute through "reconciliation"
36- 30.11.2015 : 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
37- 03.12.2015 : Specialised Agency Report dated December 3, 2015
38- 17.12.2015 : About Merger Report, Merger Agreement and Amendment for Articles of Association
Special Case Disclosures 2014
01- 17.02.2014/01 : Provisional Tax Declaration of the 4th term of 2013
02- 03.03.2014/02 : Sale of Financial Investment
03- 03.03.2014/03 : Corporate Governance Rating Has Been Updated
04- 04.03.2014/04 : Dividend Distribution Policy
05- 05.03.2014/05 : Election of Independent Audit Company
06- 07.03.2014/06 : Candidates for Independent Board Members
07- 07.03.2014/07 : Wage Policy Update
08- 07.03.2014/00 : Ordinary General Assembly Meeting Notification
09- 07.03.2014/08 : Board of Directors’ Profit Distribution Proposal for the period 01.01.2013 - 31.12.2013
10- 29.03.2014/09 : Results of the General Assembly Meeting for the period 01.01.2013 - 31.12.2013
11- 08.04.2014/10 : Registration of the Ordinary General Assembly Meeting
12- 17.04.2014/11 : Revision of credit rating note
13- 25.04.2014/12 : Initiation of a project for the sales of our Subsidiary
14- 30.04.2014/13 : Board of Directors’ Resolution related to allocation of duties and formation of committees
15- 06.06.2014/14 : CEO Appointment
16- 09.06.2014/15 : Unrealized Real Estate Sale
17- 20.06.2014/16 : Relating to Radikal Newspaper
18- 26.06.2014/17 : Financial Asset Sales
19- 01.07.2014/18 : Land Sale
20- 04.07.2014/19 : Land Sale
21- 04.07.2014/20 : Non-Current Asset Sale
22- 10.07.2014/21 : Non-Current Asset Sale
23- 10.07.2014/22 : Financial Asset Sales
24- 10.07.2014/23 : Non-Current Asset Sale
25- 18.07.2014/24 : Financial Asset Sales
26- 22.07.2014/25 : Credit rating service obtained from Fitch Ratings has been terminated
27- 23.07.2014/26 : Credit rating service obtained from Fitch Ratings has been terminated (Template Changes)
28- 14.08.2014/27 : Provisional Tax Declaration of the 2th term of 2014
29- 14.08.2014/28 : Signing of Corporate Governance Principles Compliance Rating Agreement to obtain an update fort the rating grade
30- 26.08.2014/29 : Appointment of Editor-in-Chief
31- 16.09.2014/30 : Appointment of Executive Board Member
32- 18.09.2014/31 : About the Capital Increase of Subsidiary
33- 24.09.2014/32 : Revising the Corporate Governance Rating
34- 21.11.2014/33 : About extraordinary price and volume movement
35- 11.12.2014/34 : About the capital increase of subsidiary
36- 15.12.2014/35 : About the capital increase of subsidiary
37- 25.12.2014/36 : About Investor Relations Department
Special Case Disclosures 2013
01- 18.02.2013/01 : Provisional Tax Declaration of the 4th term of 2012
02- 28.03.2013/02 : Election of Independent Audit Company
03- 02.04.2013/03 : Board resolution on determination of Early Risk Identification Committee
04- 04.04.2013/04 : Board of Directors’ Resolution related to Profit Distribution for the Fiscal Year 2012
05- 15.05.2013/05 : Financial Statements for the Interim Period 1 January – 31 March 2013
06- 28.05.2013/06 : Amendment to Articles of Association
07- 28.05.2013/07 : Call for Ordinary General Assembly
08- 29.05.2013/08 : Nominees for Independent Board Membership
09- 19.06.2013/09 : Necessary consents related to Amendment to Articles of Association are obtained.
10- 20.06.2013/10 : Ordinary General Assembly Decisions
11- 26.06.2013/11 : Registration of Ordinary General Assembly Results
12- 28.06.2013/12 : Change in Senior Executive
13- 03.07.2013/13 : Board of Directors’ Resolution related to allocation of duties and formation of committee
14- 19.08.2013/14 : Provisional Tax Declaration of the 2th term of 2013
15- 02.09.2013/15 : Public disclosure made pursuant to Capital Markets Board’s Communiqué Serial: VIII No.54
16- 06.09.2013/16 : Credit Rating
17- 19.09.2013/17 : Real Estate Sale
18- 24.09.2013/18 : Revision of Corporate Management Rating Degree
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.
20- 13.12.2013/20 : Participation in Capital Increase
21- 27.12.2013/21 : Participation in Capital Increase
22- 30.12.2013/22 : Affiliate or a Subsidiary Sales
Special Case Disclosures 2012
01- 04.01.2012/01 : The Executive Board’s Chairman’s laying down his office
02- 18.01.2012/02 : About the extraordinary price and quantity movement
03- 24.01.2012/03 : Contribution to the Capital Increase
04- 25.01.2012/04 : Real estate sale
05- 27.01.2012/05 : Real estate sale
06- 27.01.2012/06 : Real estate sale
07- 31.01.2012/07 : Real estate sale
08- 02.02.2012/08 : Conclusion of real estate sales transactions, title deed transfer and collection of down payment.
09- 14.02.2012/09 : Board decision on the method of utilization of real estate profit on sale.
10- 14.02.2012/10 : Provisional Tax Declaration of the 4th term of 2011
11- 31.03.2012/11 : Board of Directors’ Resolution related to Profit Distribution
12- 14.05.2012/12 : Provisional Tax Declaration of the 1st term of 2012
13- 16.05.2012/13 : Participation in Capital Increase
14- 23.05.2012/14 : Amendment to Articles of Association
14.08.2012 : Provisional Tax Declaration of the 2nd term of 2012
15- 01.06.2012/15 : Call for Ordinary General Assembly
16- 01.06.2012/16 : Election of Independent Audit Company
17- 01.06.2012/17 : Nominees for Independent Board Membership
18- 08.06.2012/18 : Legal permissions are filed related the Amendment to the Articles of Association
19- 18.06.2012/19 : Headquarters’ Move
20- 26.06.2012/20 : Announcement of Ordinary General Assembly results
21- 27.06.2012/21 : Election of Chairwoman and Vice-Chairwoman
22- 26.07.2012/22 : Board of Directors’ Resolution related to allocation of duties and formation of committee
23- 07.08.2012/23 : Contribution to the Capital Increase
24- 24.09.2012/24 : Revision of Corporate Management Rating Degree
25- 27.09.2012/25 : Contribution to Capital Increase of Subsidiary
26- 28.09.2012/26 : About the Procedures Carried Out within the Scope of the Law 6111
27- 17.10.2012/27 : Real estate sale
28- 22.10.2012/28 : About the Capital Increase of Subsidiary
29- 15.11.2012/29 : Credit Rating
30- 28.11.2012/30 : Board of Director resolution about how to utilize profit on real estate sale
31- 26.12.2012/31 : Registering the securities held physically
Special Case Disclosures 2011
01- 05.01.2011/01 : Concerning Extraordinary Price And Quantity Movement
01- 05.01.2011/01 : Concerning Extraordinary Price And Quantity Movement (Correction)
02- 10.01.2011/02 : Credit Rating
03- 11.02.2011/00: Investigation Of Turkish Competition Authority (Disclosure Made By Doğan Yayın Holding)
04- 14.02.2011/03 : Provisional Tax Declaration Of The 4Th Term Of 2010
05- 30.03.2011/04 : Ordinary General Assembly
06- 30.03.2011/05 : Presentation Of The İndependent Auditing Firm’S Appointment To The Approval Of The Ordinary General Meeting
07- 30.03.2011/06 : Board Of Directors’ Resolution Related To Profit Distribution
08- 05.04.2011/00 : Investigation Of Turkish Competition Authority (Disclosure Made By Doğan Yayın Holding)
09- 19.04.2011/07 : Transactions Performed In The Framework Of The Law Number 6111
10- 20.04.2011/08 : Ordinary General Assembly Results
11- 26.04.2011/09 : Board Of Directors’ Task Distribution And Election Of Committees
12- 15.08.2011/10 : Provisional Tax Declaration Of The 2Th Term Of 2011
13- 17.08.2011/11 : Initiating The Operations Of The Real Estate Sale And/Or Finding A Strategic Partner
14- 25.08.2011/12 : Resignation Of Our Board Member
15- 23.09.2011/13 : Revision Of Corporate Management Rating Degree
16- 04.11.2011/14 : Comprehensive Income Statement Column Correction
17- 01.06.2012/17 : Nominees for Independent Board Membership
17- 15.11.2011/15 : Credit Rating
18- 13.12.2011/16 : Payment Of Turkish Competition Authority Fine
19- 27.12.2011/17 : Participation In Capital Increase
Special Case Disclosures 2010
01- 08.02.2010/01 : Change of Chairman of the Board of Directors and Chairman of the Executive Board
02- 09.02.2010/02 : Change of Assignment
03- 15.02.2010/03 : Provisional Tax Declaration of the 4th term of 2009
04- 16.03.2010/04 : Principal Tax and Fine Notice
05- 16.03.2010/05 : Assignment change and appointment
06- 22.03.2010/06 : Amendment Text of Articles of Incorporation
07- 31.03.2010/07 : Assignment of DRT Bagimsiz Denetim ve Serbest Muhasebeci Mali Musavirlik A.Ş. as independent audit firm
08- 06.04.2010/08 : Realization of Preassessment Composition
09- 07.04.2010/09 : Board of Directors’ Resolution related to Profit Distribution for the fiscal year 2009
10- 15.04.2010/10 : Participate in capital increase
11- 16.04.2010/11 : Participation in Incorporation
12- 19.04.2010/12 : Approval of Articles of Incorporation’s Amendment
13- 30.04.2010/13 : Distribution of the Profit of the year 2009
14- 03.05.2010/14 : Call for Ordinary General Assembly
15- 26.05.2010/15 : Ordinary General Assembly results
16- 26.05.2010/16 : Distribution of the Profit of the year 2009
17- 31.05.2010/17 : Acquisition of all trademark and royalty rights of the newspaper Radikal
18- 04.06.2010/18 : Task Distribution of the Board of Directors and the Committees
19- 30.06.2010/19 : Purchase of all trademark rights and royalties of the Radikal Newspaper
20- 30.07.2010/20 : Participation in capital increase
21- 16.08.2010/21 : 2010 2th Term Provisional Tax Declaration
22- 20.08.2010/22 : Concerning Conclusion of Tax-Court Case
23- 23.08.2010/23 : Participation in Nartek Bilişim, Pazarlama Hiz. A.Ş.
24- 31.08.2010/24 : Starting from September 1st, Radikal shall be published by Hürriyet
25- 03.09.2010/25 : Transfer of DYG IlanveReklamHizmetleri A.S. shares
26- 22.09.2010/26 : Concerning Conclusion of Tax-Court Case
27- 23.09.2010/27 : Corporate Management Rating Degree
28- 08.10.2010/28 : Tax-Court Cases
29- 28.10.2010/29 : Result of Tax-Court Case
30- 20.12.2010/30 : About the news published in the press
31- 29.12.2010/31 : Participation in Capital Increase
32- 29.12.2010/32 : Participation in Capital Increase
33- 31.12.2010/33 : Tax-court case
Special Case Disclosures 2009
Public Disclosures between 01.01.2009 - 31.12.2009
Special Case Disclosures 2008
Public Disclosures between 01.01.2008 - 31.12.2008
Special Case Disclosures 2007
Public Disclosures between 01.01.2007 - 31.12.2007
Special Case Disclosures 2006
Public Disclosures between 01.01.2006 - 31.12.2006
Special Case Disclosures 2005
Public Disclosures between 01.01.2005 - 31.12.2005