Material Disclosures

2022

Announcement Regarding Shares Qualified As Trading On The Stock Exchange - 22.06.2022
Change in BoD Member - 10.06.2022
Announcement Regarding Shares Qualified As Trading On The Stock Exchange - 24.05.2022
Announcement Regarding DAP Yapı - DOP Yapı Joint Venture Pendik Project - 12.05.2022
Poliport's Caisson Pier Infrastructure Investment Project - 28.04.2022
Board Committees - 23.02.2022
Change of CFO - 01.01.2022
Change in Strategic Human Resources Director - 04.01.2022

2021

Announcement Regarding Pendik Project Initiated With DAP Yapı and DOP Yapı JV - 17.12.2021
Announcement Regarding Poliport's Incentive Certificate - 09.12.2021
Sale of Financial Asset of Polisan Kimya - 06.10.2021
Sale of Tangible Asset - 23.06.2021
Announcement Regarding Change in Senior Management - 02.06.2021
Board Committees - 27.04.2021
Approval of Poliport's Environmental Impact Assessment Report - 26.03.2021
Submission of the Financial Statement to an Authority - 18.02.2021
Announcement Regarding Change in Senior Management - 08.02.2021
Announcement Regarding Pendik Project Initiated With DAP Yapı and DOP Yapı JV - 05.02.2021
Announcement Regarding Agricultural Activities - 26.01.2021
Change in Strategic Human Resources Director - 08.01.2021

Change of President of Audit Department - 23.12.2020
Announcement Regarding Agricultural Activities - 05.10.2020
Media News Regarding Poliport's Environmental Impact Assessment Report - 11.09.2020
Start of Production at Polisan Kansai Boya GEBKİM Facilities - 16.06.2020
Start of Production at Polisan Kansai Boya Dilovası Facilities - 20.05.2020
Measures Taken Against COVID-19 Pandemic - 06.04.2020
Submission of the Financial Statement to an Authority - 18.02.2020
Change in Senior Management - 03.01.2020

Significant Transactions - 27.12.2019
Acquisition of Subsidiary Shares - 24.12.2019
Board Committees - 25.10.2019
CFO Appointment - 28.08.2019
Change in Management - 01.08.2019
Company Operations - 16.04.2019
Change in BoD Member - 16.04.2019
Registration of the Amendment in Articles of Association - 19.03.2019
CMB Approval for the Amendment in Articles of Association - 15.03.2019
Road Marking Paint Tender of the General Directorate of Highways - 15.03.2019
Road Marking Paint Tender of the General Directorate of Highways - 28.02.2019
CMB Application for Amendment in Articles of Association - 25.01.2019
CMB Application for the Bonus Capital Increase - 22.01.2019
CMB Application for the Bonus Capital Increase - 21.01.2019
Bonus Capital Increase - 16.01.2019
Board Committees - 15.01.2019
Bonus Capital Increase - 09.01.2019

Extraordinary Price and Volume Movements - 11.12.2018
Application to Turkish Employment Agency (İŞKUR) - 07.11.2018
Update on Potential Sale of Shares - 03.10.2018
Extraordinary Price and Volume Movements - 07.09.2018
Polisan Kimya Capital Increase -14.08.2018
Result of the Application for the Change in Registered Capital Ceiling - 07.08.2018
BoD Decision for the Change in Registered Capital Ceiling - 02.08.2018
Announcement of a Potential Share Sale - 03.08.2018
BoD Committees - 27.06.2018
Announcement of a Potential Share Sale - 22.06.2018 (Correction)
Announcement of a Potential Share Sale - 22.06.2018
Announcement of a Potential Share Sale - 04.05.2018

Payment by Kansai Paint for Polisan Boya Shares - 22.12.2016
Competition Board's Approval for the Polisan Boya-Kansai Paint Share Transfer - 12.12.2016
Polisan Boya Kansai Paint Partnership Agreement - 31.10.2016
Polisan Boya Capital Increase - 21.10.2016
Update Announcement - 03.10.2016
Update Announcement - 30.09.2016
Collective Bargaining Agreement - 31.08.2016
Update Announcement - 20.07.2016
Discussions for The Sale of Polisan Shares - 25.05.2016f
Ministry Approval for the Amendment of Articles of Association - 21.03.2016
CMB Approval for the Amendment of Articles of Association - 11.03.2016
Paint Facility Investment - 16.02.2016
Amendment of Articles of Association - 12.02.2016
Receival of Investment Certificate - 22.01.2016
Update Announcement - 19.01.2016
Change in Management - 06.01.2016
Polisan Boya Investment - 05.01.2016