TR

Official Announcements

Muaccel hale gelen senet hakkında hukuki takip hakkında.
Genpower Jeneratör San.ve Tic.A.Ş. satışı için imzalanan rehin sözleşmesi hakkında.
About the unfounded news about us.
About sales of financial fixed assets.
About informing the investors.
About sales of financial fixed assets.
About purchase of Karsusan shares by our affiliate Endeks Real Estate and Mining, Energy Industry and Trade, Inc. via transfer.
About talks on financial fixed assets sales.
About share transfer talks of 1,413,572 Group A shares of our affiliate Altınyağ Combine, Inc.
About the official complaint and indictment made about the advertisements published in various media organs.
About the new investments made by our affiliate Altınyağ Combine, Inc. under the scope of Investment Incentive Certificate.
About Purchase of Karsusan Karadeniz Acquaculture Industry, Inc. Shares by our Affiliate Altınyağ Combine, Inc.
About establishment of Cold Oil Production Plant of our Affiliate Altınyağ Combine, Inc.
About real estate sales of our subsidiary AYH Real Estate Investments, Inc.
About real estate sales of our subsidiary AYH Real Estate Investments, Inc.
About acceptance of resignation of the Chairman of our affiliate Altınyağ Combine, Inc.
About Karsusan Karadeniz Water Products Industry, Inc.'s application to Capital Markets Board for transition to registered capital system and capital increase through rights issues.
About appointments of Hamyağ and Factory Managers of our affiliate Altınyağ Combine, Inc.
About board resolution on Karsusan Karadeniz Water Products Industry, Inc.'s transition to registered capital system and its capital increase through rights issues.
About the negotiations between Mr. Masum Çevik and Etiler Food and Commercial Investments Industry and Trade, Inc., the subsidiary of Karsusan Karadeniz Water Products Industry, Inc., (“Company”) for the sales of the Company.
About purchase of crushing unit machines of our affiliate Altınyağ Combine, Inc.
About the silo construction and extraction installment of Altınyağ Combine, Inc.
About the result of the application made to the BİST A.Ş. on trading of our company shares in the Second National Market.
About the Oily Seed Processing Agreement signed between our affiliate Altınyağ Comine, Inc. and Tiryaki Agro Food and Trade, Inc.
About the resignation of the Member of the Board of Directors.
About Karsusan Karadeniz Water Products Ind., Inc. debt payments.
About appointment of General Manager and Board Member, representation and binding.
About Notification of Share Purchase of Karsusan Karadeniz Fisheries Ind., Inc. by our Affiliate Altınyağ Combine, Inc.
About Appointment of Vice Chairman and Member of Board of Directors of Karsusan Karadeniz Fisheries Ind., Inc.
Notification of Purchase of Karsusan Karadeniz Su Ürünleri Sanayi A.Ş. Shares.
About the lawsuit filed for protection of our Company’s shareholder Mehmed Nureddin Çevik’s rights of privileged votes.
About our Company’s application to BIST for approval of trading of our company shares in BIST Second National Market.
About our Company’s application for approval of trading of our shares in BIST Second National Market.
About the rating of our affiliate Altınyağ Kombinaları, Inc. by JCR Eurasia Rating.
About the Result of Ordinary General Assembly of our Affiliate Altınyağ Combine.
About election of Board Member of our affiliate Altınyağ Combine, Inc.
About Capital Payment of our subsidiary Artı Agro LCC.
About address change.
About Share Sale Notification.
About Share Sale Notification.
About Date and Agenda of the Ordinary General Assembly of our Affiliate Altınyağ Combine, Inc.
About Approval of Amendment to Articles of Association of our Affiliate Altınyağ Combine, Inc.
About the authorization granted to the General Manager for feasibility of fish oil and meal production of our affiliate Altınyağ Combine, Inc.
About the announcement results of the investors who exercised their rights to leave due to sales of participation shares of Genpower Generator Ind. and Trade, Inc.
About pledge contract signed for the sales of Genpower Generator Ind. And Trade, Inc.
About registration of Ordinary General Assembly for year 2013.
Information about Group Companies.
Principles and procedures for meeting the demands for exercising the right to leave.
About the sales of our shares in Genpower Generator Ind. And Trade, Inc.
About Amendment to the Articles of Association of our affiliate Altınyağ Combine, Inc.
About the result of the merger of our affiliate Altınyağ Combine, Inc. with Gürtaş Agriculture Energy Inv. Ind. Trade, Inc through acquisition.
About the resolution of not distributing profit in 2013.
About the Call for Ordiary General Assembly for 2013.
About Wage Policy.
About the application to CMB regarding the merger of our affiliate Altınyağ Combine, Inc. with Gürtaş A.Ş.
About selection of an independent audit company.
About submitting the sale of our 6.6% shares in our affiliate Genpower Generator Ind. & Trade, Inc. to the approval of the general assembly.
About the Board Resolution of our affiliate Altınyağ Combine, Ind. & Trade, Inc. on Not Distributing the Dividend for 2013.
About resolution of merger with our affiliate Genpower Generator Ind. & Trade, Inc.
About appointments of Investor Relations Department and Committee of our affiliate Altınyağ Combine Ind. and Trade, Inc.
İştirakimiz Altınyağ Kombinaları San.ve Tic.A.Ş'nin Gürtaş Tarım Enerji Yatırımları Sanayi ve Ticaret A.Ş. ile devralma yoluyla birleşmesi hk.
About Share Purchase & Sale Notice.
Change in our Shareholding Structure in our Affiliate Genpower Generator Ind. & Trade, Inc.
About Announcement of General Assembly Resolutions of our Affiliate Genpower Generator Ind. & Trade, Inc. at Trade Registry.
About General Assembly og our affiliate Genpower Generator Ind. & Trade, Inc.
About our affiliate Genpower Generator Ind. & Trade, Inc. Resolution on Capital Increase and Ordinary General Assembly.
About filing a case against the officials of the www.borsagundem.com website.
About the proposal of our affiliate Genpower Generator Ind.& Trade, Inc. to Azerbaijan Ministry of Justice.
About submitting financial statements to any authority.
About bidding of our affiliate Genpower Generator Ind and Trade, Inc.
About our affiliate Altınyağ combine, Inc.’s resolution to open an office in Istanbul.
Termination of labor contracts of Shareholders Unit Manager and Accounting Manager, and appointment of new Shareholders Unit Manager and Financial Affairs and Accounting Director.
About the payments made to Yonca Gıda A.Ş. for the machines and equipment purchased by our affiliate Altınyağ Combine, Inc. under the scope of YTB.
About the contract signed by our affiliate Altınyağ Combine, Inc. with Hakan Food and Industry, Ltd. on 15.01.2013.
Cancellation of process about the application made to CMB for our affiliate Altınyağ Combine, Inc.’s acquisition of Gürtaş, Inc.
About payments made by our affiliate Altınyağ Combine, Inc. to its former shareholders.
About extraordinary price and amount movements.
About the authorization of our subsidiary AYH Real Estate Investments, Inc. for real estate sales.
About the investment incentive certificate granted to our affiliate Altınyağ Combine, Inc.

2013

Official Announcements of 2013