Special Circumstances Disclosures
14- Regarding Information Systems Management on 31.12.2025
Annex-1: Information Security and Digitalization Policy
13- Regarding the Sustainability Committee on 24.09.2025
Annex-1: Ihlas Gazetecilik A.Ş. Sustainability Committee and Working Groups Operating Principles
11- Regarding Unusual Price and Volume Movement on 11.08.2025
10- Disposal of Repurchased Shares on 25.06.2025
9- Registration and Public Announcement of Independent Audit Firm Selection on 19.06.2025
8- Registration and Announcement of 2024 Ordinary General Assembly Decisions on 19.06.2025
7- Completion of Share Buyback Transaction on 03.06.2025
6- Approval of Independent Audit Firm Selection by General Assembly on 02.06.2025
5- General Assembly Decision Regarding 2024 Dividend Distribution on 02.06.2025
Annex-1: 2024 Dividend Distribution Table
4- 2024 Ordinary General Assembly Meeting Result on 02.06.2025
Annex-1: Minutes of Ordinary General Assembly Meeting dated 02.06.2025
Annex-2: List of Attendees of Ordinary General Assembly Meeting dated 02.06.2025
Annex-3: 2024 Dividend Distribution Table
3- Proposal to be Submitted to the General Assembly for 2024 Year-End Result on 29.04.2025
Annex: 2024 Dividend Distribution Table
2- 2024 Ordinary General Assembly Meeting on 29.04.2025
Annex: General Assembly Information Documents
1- Regarding Selection of Independent Audit Firm on 28.03.2025
23- Notice Regarding Share Buyback on 05.11.2024
22- Notice Regarding Share Buyback on 04.11.2024
21- Notice Regarding Share Buyback on 31.10.2024
20- Submission of Financial Statement to Any Authority on 13.09.2024
Annex-1: Income Statement Submitted with Q2 2024 Interim Tax Return
19- Registration and Public Announcement of Independent Audit Firm Selection on 17.07.2024
18- Registration and Announcement of 2023 Ordinary General Assembly Decisions on 17.07.2024
17- Regarding Unusual Price and Volume Movement on 03.07.2024
16- Appointment of Board Member Responsible for Financial Affairs on 28.06.2024
15- Approval of Independent Audit Firm Selection by General Assembly on 20.06.2024
14- General Assembly Decision Regarding 2023 Dividend Distribution on 20.06.2024
Annex-1: 2023 Dividend Distribution Table
13- 2023 Ordinary General Assembly Meeting Result on 20.06.2024
Annex-1: Minutes of Ordinary General Assembly Meeting dated 20.06.2024
Annex-2: List of Attendees of Ordinary General Assembly Meeting dated 20.06.2024
Annex-3: 2023 Dividend Distribution Table
12- Proposal to be Submitted to the General Assembly for 2023 Year-End Result on 07.05.2024
Annex: 2023 Dividend Distribution Table
11- 2023 Ordinary General Assembly Meeting on 27.05.2024
Annex: General Assembly Information Documents
10- Submission of Financial Statement to Any Authority on 22.05.2024
Annex-1: Income Statement Submitted with Q1 2024 Interim Tax Return
9- Submission of Financial Statement to Any Authority on 06.05.2024
Annex-1: Income Statement Submitted with 2023 Corporate Tax Return
8- Registration and Announcement of Extraordinary General Assembly Decisions on 03.05.2024
7- Regarding Board Committee Memberships on 26.04.2024
5- Extraordinary General Assembly Meeting Results dated 26.04.2024
Annex-1: Minutes of Extraordinary General Assembly Meeting
Annex-2: List of Attendees of Extraordinary General Assembly Meeting
4- Board Member Election and Independent Board Member Candidates on 03.04.2024
Annex-1: Curricula Vitae of Board Members and Independent Board Member Candidates
Annex-2: Independence Declarations of Independent Board Member Candidates
3- Extraordinary General Assembly Meeting on 03.04.2024
Annex: Extraordinary General Assembly Information Documents
2- Regarding Selection of Independent Audit Firm on 29.03.2024
9- Appointment of Investor Relations Department Manager on 11.07.2023
8- Registration and Public Announcement of Independent Audit Firm Selection on 04.07.2023
7- Registration and Announcement of 2022 Ordinary General Assembly Decisions on 04.07.2023
6- Approval of Independent Audit Firm Selection by General Assembly on 17.06.2023
5- General Assembly Decision Regarding 2022 Dividend Distribution on 17.06.2023
Annex-1: 2022 Dividend Distribution Table
4- 2022 Ordinary General Assembly Meeting Result on 17.06.2023
Annex-1: Minutes of 2022 Ordinary General Assembly Meeting
Annex-2: List of Attendees of 2022 Ordinary General Assembly Meeting
Annex-3: 2022 Dividend Distribution Table
3- Proposal to be Submitted to General Assembly for 2022 Year-End Result on 22.05.2023
Annex: 2022 Dividend Distribution Table
2- 2022 Ordinary General Assembly Meeting on 22.05.2023
12- Regarding Unusual Price and Quantity Movements on 13.12.2022
11- Registration and Public Announcement of Independent Audit Firm Selection on 18.07.2022
10- Registration of 2021 Ordinary General Assembly Decisions on 18.07.2022
9- Approval of Independent Audit Firm Selection by General Assembly on 02.07.2022
8- General Assembly Decision Regarding 2021 Dividend Distribution on 02.07.2022
Annex-1: 2021 Dividend Distribution Table
7- 2021 Ordinary General Assembly Meeting Result on 02.07.2022
Annex-1: Minutes of 2021 Ordinary General Assembly Meeting
Annex-2: List of Attendees of 2021 Ordinary General Assembly Meeting
Annex-3: 2021 Dividend Distribution Table
6- Proposal to be Submitted to General Assembly for 2021 Year-End Result on 09.06.2022
Annex: 2021 Dividend Distribution Table
5- 2021 Ordinary General Assembly Meeting on 09.06.2022
Annex: General Assembly Information Documents
4- Opening of Sefaköy Branch on 02.06.2022
3- Appointment of New Independent Board Members and Committee Assignments on 15.04.2022
Annex-1: Independence Declaration – Mehmet İyioldu
Annex-2: Independence Declaration – Mehmet Halit Selçuk
2- Selection of Independent Audit Firm on 31.03.2022
1- Submission of Financial Statement to Any Authority on 25.02.2022
35- 24.11.2021 Revenue Sharing Agreement
34- 15.11.2021 Report on the Use of Funds from Capital Increase
Annex-1: İhlas Gazetecilik A.Ş. Fund Usage Report
33- 05.11.2021 Acquisition of Investment Property
32- 05.11.2021 Acquisition of Investment Property
31- 05.11.2021 Acquisition of Investment Property
30- 08.10.2021 Expansion of Business and Branch Opening
29- 23.08.2021 Report on the Use of Funds from Capital Increase
Annex-1: İhlas Gazetecilik A.Ş. Fund Usage Report
28- 16.08.2021 Registration of Capital Increase
Annex-1: SPK Approved Articles of Association Amendment Text
26- 06.07.2021 SPK Application Regarding Articles of Association Amendment
25- 05.07.2021 Completion of Capital Increase and Amendment of Article 6 of Articles of Association
Annex-1: Draft Amendment of Articles of Association
24- 25.06.2021 Completion of Sale of Unused Pre-Emptive Rights in Primary Market
23- 21.06.2021 Announcement of Sale to Savings Holders
Annex: IHGZT Announcement of Sale to Savings Holders
22- 21.06.2021 Primary Market Sale Dates of Unused Shares in Paid-in Capital Increase
Annex-1: İhlas Gazetecilik A.Ş. Unused Share Report
Annex-2: IHGZT Announcement of Sale to Savings Holders
21- 18.06.2021 Explanation Regarding Amount of Unused Pre-Emptive Rights
Annex: İhlas Gazetecilik A.Ş. Unused Share Report
20- 05.05.2021 Registration and Public Announcement of Independent Audit Firm Selection
19- 05.05.2021 Registration of 2020 Ordinary General Assembly Decisions
18- 03.05.2021 New Share Acquisition Dates in Paid-in Capital Increase
17- 30.04.2021 SPK Approval of Prospectus for Paid-in Capital Increase
16- 28.04.2021 Determination of Board Committees Membership
15- 28.04.2021 Board of Directors’ Duties, Representation, Joint Signature and Signature Circulars
14- 28.04.2021 Approval of Independent Audit Firm Selection by General Assembly
13- 28.04.2021 General Assembly Decision Regarding 2020 Dividend Distribution
Annex-1: 2020 Dividend Distribution Table
12- 28.04.2021 2020 Ordinary General Assembly Meeting Result
Annex-1: 2020 Ordinary General Assembly Meeting Minutes
Annex-2: 2020 Ordinary General Assembly Attendees List
Annex-3: 2020 Dividend Distribution Table
11- 06.04.2021 Disclosure Policy
Annex-1: İhlas Gazetecilik A.Ş. Disclosure Policy
10- 06.04.2021 Internal Directive on General Assembly Procedures
Annex-1: İhlas Gazetecilik A.Ş. Internal Directive on General Assembly Procedures
09- 06.04.2021 Board of Directors Election and Independent Board Member Candidates
Annex-1: CVs of Board Members and Independent Board Member Candidates
Annex-2: Independence Declarations of Independent Board Member Candidates
08- 06.04.2021 Proposal to General Assembly Regarding 2020 Year-End Dividend
Annex-1: 2020 Dividend Distribution Table
07- 02.04.2021 2020 Ordinary General Assembly Meeting
Annex: General Assembly Information Documents
06- 31.03.2021 Determination of Independent Audit Firm
05- 17.02.2021 Submission of Financial Statement to Any Authority
Annex: Income Statement for 01.01.2020-31.12.2020
04- 21.01.2021 Prospectus Submitted to SPK
03- 21.01.2021 Report on Usage of Funds from Paid-in Capital Increase
Annex-1: Board Resolution and Report on Usage of Funds from Paid-in Capital Increase
02- 21.01.2021 SPK Application and Prospectus Submission for Paid-in Capital Increase
36- 23.12.2020 Paid-in Capital Increase Hk.
35- 16.12.2020 Registration of the Amendment to the Articles of Association Hk.
Ek-1: Articles of Association Amendment Approved by SPK and T.C. Ministry of Trade
34- 16.12.2020 Registration of Extraordinary General Assembly Hk.
33- 14.12.2020 Extraordinary General Assembly Meeting Result Hk.
Ek-1: Extraordinary General Assembly Meeting Minutes
Ek-2: List of Attendees
Ek-3: Articles of Association Amendment Approved by SPK and T.C. Ministry of Trade
32- 07.12.2020 Change of Investor Relations Department Officer Hk.
31- 18.11.2020 Notice for Extraordinary General Assembly to be Held on 14.12.2020
Ek-1: Extraordinary General Assembly Information Documents
Ek-2: Articles of Association Amendment Approved by SPK and T.C. Ministry of Trade
Ek-1: Articles of Association Amendment Approved by T.C. Ministry of Trade
Ek-1: Articles of Association Amendment Approved by SPK
28- 12.11.2020 SPK Approval Regarding Registered Capital Ceiling Increase and Validity Period Update
Ek-1: Articles of Association Amendment Approved by SPK
27- 21.10.2020 SPK Application for Registered Capital Ceiling Increase and Validity Period Update
Ek-1: Draft Amendment of Articles of Association
26- 19.10.2020 Registered Capital Ceiling Increase and Validity Period Update Hk.
Ek-1: Draft Amendment of Articles of Association
25- 13.10.2020 Capital Increase Decision of Our Subsidiary İhlas News Agency Hk.
24- 07.10.2020 Board of Directors Member Change and Committee Assignments Hk.
23- 29.07.2020 Registration of Free Capital Increase Hk.
Ek-1: SPK Approved Issuance Certificate
Ek-2: SPK Approved Amendment to Articles of Association
22- 27.07.2020 Free Capital Increase Share Subscription Date Hk.
21- 24.07.2020 Issuance Certificate and Amendment to Articles of Association Approved by SPK Hk.
Ek-1: SPK Approved Issuance Certificate
Ek-2: SPK Approved Amendment to Articles of Association
20- 24.07.2020 SPK Approval for Free Capital Increase Application Hk.
Ek-1: Draft Amendment to Articles of Association
Ek-2: Issuance Certificate
18- 08.07.2020 Independent Audit Company TTSG Announcement
17- 06.07.2020 Increase of Issued Capital from 120,000,000 TL to 180,000,000 TL Hk.
16- 02.07.2020 Registration of Independent Audit Firm Selection
15- 02.07.2020 Registration of 2019 Ordinary General Assembly Decisions
14- 25.06.2020 Approval of Independent Audit Company Selection by General Assembly
13- 25.06.2020 2019 Dividend Distribution General Assembly Decision
Ek-1: 2019 Dividend Distribution Table
12- 25.06.2020 2019 Ordinary General Assembly Meeting Result
Ek-1: 2019 Ordinary General Assembly Meeting Minutes
Ek-2: 2019 Ordinary General Assembly Attendees List
Ek-3: 2019 Dividend Distribution Table
11- 04.06.2020 Free Capital Increase Activities Hk.
10- 29.05.2020 Postponement of 2019 Ordinary General Assembly to 30.05.2020
Ek: General Assembly Information Documents
09- 28.05.2020 Submission of Financial Statement to Any Authority
Ek: 01.01.2020-31.03.2020 Income Statement
08-30.04.2020 Proposal to the General Assembly Regarding 2019 Fiscal Year Result
Ek: 2019 Dividend Distribution Table
07- 30.04.2020 2019 Ordinary General Assembly Meeting
Ek: General Assembly Information Documents
06- 21.04.2020 About Share Sale
05- 08.04.2020 Information on Measures Taken Due to Coronavirus (COVID-19) Pandemic
04- 30.03.2020 Selection of Independent Audit Firm
03- 27.03.2020 Appointment of New Independent Board Member and Committee Assignment Hk.
02- 17.02.2020 Submission of Financial Statement to Any Authority