Public Announcements

2019 Public Announcements

2019-10 Board of Directors' Decision on to not Distribute Dividend Advances
2019-09 Registration of Decisions made in 2018 Ordinary General
2019-08 Publication of the Independent Audit Company selection in the Trade Registry Gazette
2019-07 Minutes of the Ordinary General Assembly Meeting dated 25 March 2019
2019-06 Approval of Independent Audit Company Selection by the General Assembly
2019-05 Approval of the dividend distribution proposal at the General Assembly
2019-04 Result of 2018 Ordinary General Assembly Meeting
2019-03 Board of Directors' Proposal for Profit Distribution to be submitted to the Approval of the General Meeting of Shareholders
2019-02 Board of Directors Decision on Convening General Meetings of Shareholders
2019-01 Determination of Independent Audit Firm

2018 Public Announcements

2018-10 Resignation and Appointment of a Board Member
2018-09-Publication of the İndependent Audit Firm Appointment in the Trade Registry Gazette 
2018-08-Registration of Decisions Made in 2017 Ordinary General 
2018-07-Aproval of independent Audit Firm at the General Assembly
2018-06-Approval of the Dividend Distribution Proposal at the General Assembly
2018-05-Result of 2017 Ordinary General Assembly Meeting
2018-04-Board of Directors Proposal for Profit Distribution to be Submitted to the Approval of the General Meeting of Shareholders
2018-03-Board of Directors Decision on Convening General Meetings of Shareholders
2018-02-Determination of İndependent Audit Firm
2018-01-Collective Bargaining Agreement 

2017 Public Announcements

2017-11-Publication of the Independent Audit Firm Appointment in the Trade Registry Gazette
2017-10-Extension of the Period of Registered Capital Registration
2017-09-Registration of Decisions Made in 2016 Ordinary General
2017-08-Approval of Independent Audit Firm at the General Assembly
2017-07-Approval of the Dividend Distribution Proposal at the General Assembly
2017-06-Result of 2016 Ordinary General Assembly Meeting
2017-05-Board of Directors Proposal for Profit Distribution to be Submitted to the Approval of the General Meeting of Shareholders
2017-04-Board of Directors Decision on Convening General Meetings of Shareholders
2017-03-Appointment of Independent Audit Firm
2017-02-Extension of the Period of Registered Capital CMB Approval
2017-01-Extension of the Period of Registered Capital

2016 Public Announcements

2016-05 Result of 2015 Ordinary General Assembly Meeting
2016-04 Appointment of Independent Audit Firm
2016-03 Board of Directors' Proposal for Profit Distribution to be submitted to the Approval of the General Meeting of Shareholders
2016-02 Board of Directors Decision on Convening General Meetings of Shareholders
2016-01 Collective Bargaining Agreement

2015 Public Announcements

2015-06 Registration of 2014 Ordinary General Assembly Resolutions
2015-05 Appointments to the Board Committees
2015-04 Result of 2014 Ordinary General Assembly Meeting
2015-03 Appointment of Independent Audit Firm
2015-02 Board Of Directors Proposal For Profit Distribution To Be Submitted To The Approval Of The General Meeting Of Shareholders
2015-01 Board Of Directors Decision On Convening General Meetings Of Shareholders

2014 Public Announcements

2014-14 Information Regarding the Investor Relations Department
2014-13 Renewal Of Licence Agreement
2014-12 Appointment of a New Member to the Corporate Governance Committee
2014-11 Investor Relations Department
2014-10 Outcome of 2013 Ordinary General Meeting of Shareholders
2014-09 Appointment of Independent Audit Firm
2014-08 Beer Import – Weihenstephan
2014-07 Duties and Operating Principles of Committees
2014-06 Board of Directors Proposal for Profit Distribution to be submitted to the Approval of the General Meeting of Shareholders
2014-05 Board of Directors Decision on Convening General Meetings of Shareholders
2014-04 Revision of the Disclosure Policy
2014-03 Revision of the Profit Distribution Policy
2014-02 Agreement with Tek Gida Labor Union
2014-01 Participation in the Capital Increase of the Subsidiary

2013 Public Announcements

2013-10 Registration of Decisions made in 2012 Ordinary General Meeting of Shareholders
2013-09 Outcome of 2012 Ordinary General Meeting of Shareholders
2013-08 Board of Directors Proposal for Profit Distribution to be submitted to the Approval of the General Meeting of Shareholders
2013-07 Board of Directors Decision on Convening General Meetings of Shareholders
2013-06 CMB Approval for Amendment of the Company Articles of Association and Increasing the Authorized Capital
2013-05 Application filed with the CMB for amending articles of association
2013-04 Increasing the Authorized Capital
2013-03 Amendment to Articles of Association
2013-02 Appointment of Independent Audit Firm
2013-01 Disclosure made under the Capital Markets Board Communiqué Series VIII No 54.

2012 Public Announcements

2012-22 Disclosure made under the Capital Markets Board Communiqué Series VIII No 54.
2012-21 Resignation and Re-Election of Board Members according to the New Turkish Commercial Code
2012-20 Registration and Announcement of the Completed Capital Increase Procedure
2012-19 Outcome of the Initial Public Offering
2012-18 Composition of Committees
2012-17 Composition of the Board of Directors
2012-16 Number of Unexercised Stock Rights
2012-15 Outcome of 2011 Ordinary General Meeting of Shareholders
2012-14 Decision of the General Meeting of Shareholders on Profit Distribution
2012-13 TUBORG-Pre-emptive Rights Exercise Date
2012-12 TUBORG-CMB Registration Approval Notice
2012-11 Outcome of 2011 Ordinary General Meeting of Shareholders
2012-10 Profit Distribution Proposed by the Board of Directors
2012-09 Letter sent to our Company by International Beer Breweries Ltd.
2012-08 Disclosure made under the Capital Markets Board Communiqué Series VIII No 54.
2012-07 Capital Increase through Rights Issue - CMB Application
2012-06 Capital Increase through Rights Issue
2012-05 Approval for Amendment to Articles of Association
2012-04 Amendment to Articles of Association
2012-03 Selection of Independent Auditor
2012-02 Disclosure made under the Capital Markets Board Communiqué Series VIII No 54.
2012-01 Outcome of the Collective Bargaining

2011 Public Announcements

2011-10 Disclosure made pursuant to the Capital Market Board's Communiqué Series VIII No 54.
2011-09 Disclosure made pursuant to the Capital Market Board's Communiqué Series VIII No 54.
2011-08 Import of Beer -Guinness
2011-07 Disclosure made pursuant to the Capital Market Board's Communiqué Series VIII No 54.
2011-06 Disclosure made pursuant to the Capital Market Board's Communiqué Series VIII No 54.
2011-05 Import of Beer -Leffe and Hoegaarden
2011-04 Result of the Ordinary General Meeting of Shareholders for 2010
2011-03 Ordinary General Meeting of Shareholders for 2010
2011-02 Proposal for Distribution of Divided for Board of Directors for 2010
2011-01 Election of an independent auditor

2010 Public Announcements

2010-12 Beer Imports – Corona Cerveza
2010-11 Replacement of Head of Relations with Shareholders Unit
2010-10 Appeal Verdict of General Assembly of Tax Chambers of State Council
2010-09 Results of 2009 Annual Ordinary Meeting of General Assembly of Shareholders
2010-08 Disclosure made pursuant to the Capital Market Board’s Communiqué Series VIII No 54.
2010-07 2009 Annual Ordinary Meeting of General Assembly of Shareholders
2010-06 Board of Directors’ Profit Distribution Proposal
2010-05 Amendments to the Articles of Association – Approval of CMB and the Ministry
2010-04 Election of Independent Auditor
2010-03 Amendments to the Articles of Association – Amendment Texts
2010-02 Amendments to Articles 3 and 6 of the Articles of Association
2010-01 Competition Board’s Decision – Exclusivity Exemption

2009 Public Announcements

2009-17 Renewal of the License Agreement related with VenUs and Troy Branded Products
2009-16 Collective Labor Agreement Negotiations
2009-15 Extraordinary Price and Amount Movement
2009-14 Decisions of 7th Office of the State Council – Additional explanation
2009-13 Extraordinary Price and Amount Movement
2009-12 Decisions of 7th Office of the State Council
2009-11 Extraordinary Price and Amount Movement
2009-10 Decisions Taken at the Ordinary Meeting of General Assembly
2009-09 Selection of Independent Audit Firm
2009-08 Capital Advance
2009-07 Extraordinary Price and Amount Movement
2009-06 Decision of the Board of Directors on Dividend Distribution
2009-05 Ordinary Meeting of General Assembly
2009-04 Capital Advance
2009-03 Relations with Shareholders Unit
2009-02 Extraordinary Price and Amount Movement
2009-01 Capital Advance

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