Board of Directors Assignment of Duties and Committees
Articles of Association
The decisions taken at our Company's 2025 Ordinary General Assembly Meeting held on April 9, 2026, were registered by the Istanbul Trade Registry Directorate on April 22, 2026.
Registration of the Decision on Registered Capital Ceiling
The Registry of Independent Audit Company Selection
Completion of Post-Tender Transfer and Assignment Procedures
Regarding Credit Rating
Purchase of Non-Performing Loans Portfolio
Results of 2025 Ordinary General Assembly Meeting
General Assembly Resolution for Profit Distribution
General Assembly Resolution for Increase in Registered Capital Ceiling and Extension of Deadline
General Assembly Resolution for the Termination of the Share Buyback Program
Approval of the determination of the Independent Audit Company by the General Assembly
Material Event Disclosure (General)
Notification Regarding General Assembly Meeting
Regarding the Selection of Independent Audit Company
Regarding the selection of the Sustainability Assurance Audit Company
Notification Regarding Share Buy-Back
Successful collection management and high performance in all segments.