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OYAK ÇİMENTO FABRİKALARI A.Ş. — 2023 filings

All 162 regulatory filings released by OYAK ÇİMENTO FABRİKALARI A.Ş. (OYAKC) in 2023, sourced directly from the official regulator.

162 Filings
2023 Period
2023 filings (162)
Filing Released Lang
Articles of Association Amendment
M&A Activity
2023-12-28 English
Registration of the Resolutions taken in the Extraordinary General Assembly Meeting
Regulatory Filings
2023-12-28 Turkish
Registration of the Resolutions taken in the Extraordinary General Assembly Meeting
Declaration of Voting Results & Voting Rights Announcements
2023-12-28 Turkish
Registration of the Resolutions taken in the Extraordinary General Assembly Meeting
AGM Information
2023-12-28 Turkish
Registration of the Resolutions taken in the Extraordinary General Assembly Meeting
AGM Information
2023-12-28 Turkish
Registration of the Resolutions taken in the Extraordinary General Assembly Meeting
AGM Information
2023-12-28 English
About the Merger of Our Company with OYAK Denizli Çimento A.Ş.
Capital/Financing Update
2023-12-25 Turkish
About the Merger of Our Company with OYAK Denizli Çimento A.Ş.
Share Issue/Capital Change
2023-12-25 English
Articles of Association Amendment
AGM Information
2023-12-25 English
Result of the Extraordinary General Assembly Meeting
AGM Information
2023-12-25 Turkish
Result of the Extraordinary General Assembly Meeting
AGM Information
2023-12-25 Turkish
Result of the Extraordinary General Assembly Meeting
Declaration of Voting Results & Voting Rights Announcements
2023-12-25 Turkish
Result of the Extraordinary General Assembly Meeting
Declaration of Voting Results & Voting Rights Announcements
2023-12-25 Turkish
Result of the Extraordinary General Assembly Meeting
AGM Information
2023-12-25 English
Company General Info Form
Board/Management Information
2023-12-18 English
Company Senior Management Appointment
Board/Management Information
2023-12-18 English
CMB Appoval for the Issuance of Debt Instruments
Capital/Financing Update
2023-12-15 Turkish
CMB Appoval for the Issuance of Debt Instruments
Capital/Financing Update
2023-12-15 Turkish
CMB Appoval for the Issuance of Debt Instruments
Report Publication Announcement
2023-12-15 English
CMB Appoval for the Issuance of Debt Instruments
Capital/Financing Update
2023-12-15 English
Articles of Association Amendment
Governance Information
2023-12-11 Turkish
Articles of Association Amendment
M&A Activity
2023-12-11 English
About the Ultimate Parent Partnership
Regulatory Filings
2023-12-10 English
About the Ultimate Parent Partnership
M&A Activity
2023-11-27 Turkish
Articles of Association Amendment
Governance Information
2023-11-24 Turkish
Articles of Association Amendment
Regulatory Filings
2023-11-24 English
Extraordinary General Assembly Meeting Announcement and Information Document
Regulatory Filings
2023-11-24 Turkish
Extraordinary General Assembly Meeting Announcement and Information Document
Capital/Financing Update
2023-11-24 Turkish
Extraordinary General Assembly Meeting Announcement and Information Document
M&A Activity
2023-11-24 Turkish
Extraordinary General Assembly Meeting Announcement and Information Document
AGM Information
2023-11-24 Turkish
Extraordinary General Assembly Meeting Announcement and Information Document
Proxy Solicitation & Information Statement
2023-11-24 Turkish
Extraordinary General Assembly Meeting Announcement and Information Document
AGM Information
2023-11-24 English
Right of Review documents regarding the Merger Transaction of our Company with OYAK Denizli Çimento A.Ş.-5
M&A Activity
2023-11-23 Turkish
Right of Review documents regarding the Merger Transaction of our Company with OYAK Denizli Çimento A.Ş.-5
Share Issue/Capital Change
2023-11-23 English
Right of Review documents regarding the Merger Transaction of our Company with OYAK Denizli Çimento A.Ş.-4
M&A Activity
2023-11-23 Turkish
Right of Review documents regarding the Merger Transaction of our Company with OYAK Denizli Çimento A.Ş.-4
M&A Activity
2023-11-23 English
Right of Review documents regarding the Merger Transaction of our Company with OYAK Denizli Çimento A.Ş.-3
Regulatory Filings
2023-11-23 Turkish
Right of Review documents regarding the Merger Transaction of our Company with OYAK Denizli Çimento A.Ş.-3
M&A Activity
2023-11-23 English
Right of Review documents regarding the Merger Transaction of our Company with OYAK Denizli Çimento A.Ş.-2
Regulatory Filings
2023-11-23 Turkish
Right of Review documents regarding the Merger Transaction of our Company with OYAK Denizli Çimento A.Ş.-2
M&A Activity
2023-11-23 English
Right of Review documents regarding the Merger Transaction of our Company with OYAK Denizli Çimento A.Ş.
Governance Information
2023-11-23 Turkish
Right of Review documents regarding the Merger Transaction of our Company with OYAK Denizli Çimento A.Ş.
M&A Activity
2023-11-23 Turkish
Right of Review documents regarding the Merger Transaction of our Company with OYAK Denizli Çimento A.Ş.
M&A Activity
2023-11-23 Turkish
Right of Review documents regarding the Merger Transaction of our Company with OYAK Denizli Çimento A.Ş.
M&A Activity
2023-11-23 English
Board approval regarding the merger of our company with OYAK Denizli Çimento A.Ş.-3
Regulatory Filings
2023-11-23 Turkish
Board approval regarding the merger of our company with OYAK Denizli Çimento A.Ş.-3
M&A Activity
2023-11-23 English
Board approval regarding the merger of our company with OYAK Denizli Çimento A.Ş.-2
Interim / Quarterly Report H1 2023
2023-11-23 Turkish
Board approval regarding the merger of our company with OYAK Denizli Çimento A.Ş.-2
M&A Activity
2023-11-23 English
Board approval regarding the merger of our company with OYAK Denizli Çimento A.Ş.
M&A Activity
2023-11-23 Turkish
Board approval regarding the merger of our company with OYAK Denizli Çimento A.Ş.
Regulatory Filings
2023-11-23 Turkish
Board approval regarding the merger of our company with OYAK Denizli Çimento A.Ş.
Regulatory Filings
2023-11-23 Turkish
Board approval regarding the merger of our company with OYAK Denizli Çimento A.Ş.
M&A Activity
2023-11-23 English
Board of Directors Decision regarding the merger of our company with OYAK Denizli Çimento A.Ş.-5
Audit Report / Information H1 2023
2023-11-21 Turkish
Board of Directors Decision regarding the merger of our company with OYAK Denizli Çimento A.Ş.-5
M&A Activity
2023-11-21 English
Board of Directors Decision regarding the merger of our company with OYAK Denizli Çimento A.Ş.-4
Regulatory Filings
2023-11-21 Turkish
Board of Directors Decision regarding the merger of our company with OYAK Denizli Çimento A.Ş.-4
Regulatory Filings
2023-11-21 Turkish
Board of Directors Decision regarding the merger of our company with OYAK Denizli Çimento A.Ş.-4
M&A Activity
2023-11-21 English
Board of Directors Decision regarding the merger of our company with OYAK Denizli Çimento A.Ş.-3
Regulatory Filings
2023-11-21 Turkish
Board of Directors Decision regarding the merger of our company with OYAK Denizli Çimento A.Ş.-3
M&A Activity
2023-11-21 English
Board of Directors Decision regarding the merger of our company with OYAK Denizli Çimento A.Ş -2
Interim / Quarterly Report H1 2023
2023-11-21 Turkish
Board of Directors Decision regarding the merger of our company with OYAK Denizli Çimento A.Ş -2
M&A Activity
2023-11-21 English
Board of Directors Decision regarding the merger of our company with OYAK Denizli Çimento A.Ş.
Governance Information
2023-11-21 Turkish
Board of Directors Decision regarding the merger of our company with OYAK Denizli Çimento A.Ş.
Capital/Financing Update
2023-11-21 Turkish
Board of Directors Decision regarding the merger of our company with OYAK Denizli Çimento A.Ş.
M&A Activity
2023-11-21 English
Sorumluluk Beyanı
Regulatory Filings 9M 2023
2023-11-09 Turkish
Faaliyet Raporu
Management Reports
2023-11-09 Turkish
Faaliyet Raporu
Report Publication Announcement
2023-11-09 Turkish
Financial Report
Interim / Quarterly Report 9M 2023
2023-11-09 Turkish
Financial Report
Interim / Quarterly Report 9M 2023
2023-11-09 English
Redemption Payment
Capital/Financing Update
2023-11-01 English
Application to CMB for the Issuance of Debt Instruments
Capital/Financing Update
2023-11-01 English
Principal and coupon payment of the bond with ISIN code TRSOYKCE2313
Capital/Financing Update
2023-10-31 English
Resolution on Issuance of Debt Instruments
Capital/Financing Update
2023-10-18 English
Credit Rating
Regulatory Filings
2023-09-27 English
Company General Info Form
Board/Management Information
2023-09-15 English
Company Senior Management Appointments
Board/Management Information
2023-09-15 English
Company General Info Form
Board/Management Information
2023-09-12 English
About General Manager Appointment
Board/Management Information
2023-09-12 English
Notification regarding CMB application on the merger under our Company through taking over of OYAK Denizli Çimento A.Ş.-2
M&A Activity
2023-09-11 Turkish
Notification regarding CMB application on the merger under our Company through taking over of OYAK Denizli Çimento A.Ş.-2
Board/Management Information
2023-09-11 Turkish
Notification regarding CMB application on the merger under our Company through taking over of OYAK Denizli Çimento A.Ş.-2
M&A Activity
2023-09-11 Turkish
Notification regarding CMB application on the merger under our Company through taking over of OYAK Denizli Çimento A.Ş.-2
M&A Activity
2023-09-11 English
Notification regarding CMB application on the merger under our Company through taking over of OYAK Denizli Çimento A.Ş.
M&A Activity
2023-09-11 Turkish
Notification regarding CMB application on the merger under our Company through taking over of OYAK Denizli Çimento A.Ş.
M&A Activity
2023-09-11 Turkish
Notification regarding CMB application on the merger under our Company through taking over of OYAK Denizli Çimento A.Ş.
Audit Report / Information H1 2023
2023-09-11 Turkish
Notification regarding CMB application on the merger under our Company through taking over of OYAK Denizli Çimento A.Ş.
M&A Activity
2023-09-11 English
Participation Finance Principles Information Form
Interim / Quarterly Report H1 2023
2023-08-16 English
SORUMLULUK BEYANI
Regulatory Filings H1 2023
2023-08-16 Turkish
FAALİYET RAPORU
Interim / Quarterly Report H1 2023
2023-08-16 Turkish
FAALİYET RAPORU
Report Publication Announcement
2023-08-16 English
Financial Report
Interim / Quarterly Report H1 2023
2023-08-16 Turkish
Financial Report
Interim / Quarterly Report H1 2023
2023-08-16 English
Company General Info Form
Board/Management Information
2023-08-03 English
Change Of The Person Acting On Behalf Of The Legal Person Board of Directors Member
Regulatory Filings
2023-08-03 Turkish
Change Of The Person Acting On Behalf Of The Legal Person Board of Directors Member
Regulatory Filings
2023-08-03 Turkish
Change Of The Person Acting On Behalf Of The Legal Person Board of Directors Member
Board/Management Information
2023-08-03 English
The 7th Coupon Payment of TRSOYKCE2313 ISIN coded 300,000,000 TL worth bon
Capital/Financing Update
2023-08-01 English
Sustainability Report
Environmental & Social Information
2023-07-31 Turkish
Our company and OYAK Denizli Cement A.Ş. Declaration of intent to merge within our company
M&A Activity
2023-07-14 Turkish
2022 Integrated Report
Environmental & Social Information
2023-07-07 Turkish
2022 Integrated Report
Environmental & Social Information
2023-07-07 English
Corporate Governance Information Form
Board/Management Information
2023-06-01 Turkish
Company General Info Form
Board/Management Information
2023-06-01 English
Representatives change of Management of Board
Board/Management Information
2023-06-01 Turkish
Representatives change of Management of Board
Regulatory Filings
2023-06-01 Turkish
Representatives change of Management of Board
Board/Management Information
2023-06-01 Turkish
Sorumluluk Beyanı
Regulatory Filings Q1 2023
2023-05-10 Turkish
Faaliyet Raporu
Management Reports
2023-05-10 Turkish
Faaliyet Raporu
Report Publication Announcement
2023-05-10 Turkish
Financial Report
Interim / Quarterly Report Q1 2023
2023-05-10 Turkish
Financial Report
Interim / Quarterly Report Q1 2023
2023-05-10 English
The 6th Coupon Payment of TRSOYKCE2313 ISIN coded 300,000,000 TL worth bon
Capital/Financing Update
2023-05-02 English
General Assembly Meeting Resolution on Appointment of Independent Audit Company for the Year 2023
AGM Information
2023-04-12 English
Registration of the Resolutions taken in the Ordinary General Assembly Meeting
AGM Information
2023-04-12 Turkish
Registration of the Resolutions taken in the Ordinary General Assembly Meeting
Notice of Dividend Amount
2023-04-12 Turkish
Registration of the Resolutions taken in the Ordinary General Assembly Meeting
Notice of Dividend Amount
2023-04-12 Turkish
Registration of the Resolutions taken in the Ordinary General Assembly Meeting
AGM Information
2023-04-12 Turkish
Registration of the Resolutions taken in the Ordinary General Assembly Meeting
AGM Information
2023-04-12 Turkish
Registration of the Resolutions taken in the Ordinary General Assembly Meeting
AGM Information
2023-04-12 Turkish
Registration of the Resolutions taken in the Ordinary General Assembly Meeting
AGM Information
2023-04-12 English
Company General Info Form
Board/Management Information
2023-04-07 English
Senior Management Resignation
Board/Management Information
2023-04-07 Turkish
About the Determination of the Committee Members of the Board of Directors and the Distribution of Duties
Board/Management Information
2023-03-30 English
About the Distribution of Duties of the Members of the Board of Directors
Board/Management Information
2023-03-30 English
General Assembly Meeting Resolution on Appointment of Independent Audit Company for the Year 2023
Audit Report / Information FY 2023
2023-03-30 English
2022 Ordinary General Assembly Resolution on Dividend Distribution
Notice of Dividend Amount
2023-03-30 Turkish
2022 Ordinary General Assembly Resolution on Dividend Distribution
Notice of Dividend Amount
2023-03-30 Turkish
2022 Ordinary General Assembly Resolution on Dividend Distribution
Notice of Dividend Amount
2023-03-30 English
Summary Info 2022 Ordinary General Assembly Resolutions
AGM Information
2023-03-30 Turkish
Summary Info 2022 Ordinary General Assembly Resolutions
Notice of Dividend Amount
2023-03-30 Turkish
Summary Info 2022 Ordinary General Assembly Resolutions
Notice of Dividend Amount
2023-03-30 Turkish
Summary Info 2022 Ordinary General Assembly Resolutions
AGM Information
2023-03-30 Turkish
Summary Info 2022 Ordinary General Assembly Resolutions
AGM Information
2023-03-30 Turkish
Summary Info 2022 Ordinary General Assembly Resolutions
AGM Information
2023-03-30 Turkish
Summary Info 2022 Ordinary General Assembly Resolutions
AGM Information
2023-03-30 English
Appointment of Independent Audit Company for the Year 2023
Audit Report / Information FY 2023
2023-03-29 English
Participation Finance Principles Information Form
Regulatory Filings FY 2022
2023-03-14 English
Independent Board Members to be Nominated at the Ordinary General Assembly Meeting
AGM Information
2023-03-07 English
Board of Directors Decision about Dividend Distribution
Notice of Dividend Amount
2023-03-07 Turkish
Board of Directors Decision about Dividend Distribution
Notice of Dividend Amount
2023-03-07 Turkish
Board of Directors Decision about Dividend Distribution
Notice of Dividend Amount
2023-03-07 English
Ordinary General Assembly Meeting Announcement and Information Document
Board/Management Information
2023-03-07 Turkish
Ordinary General Assembly Meeting Announcement and Information Document
Board/Management Information
2023-03-07 Turkish
Ordinary General Assembly Meeting Announcement and Information Document
AGM Information
2023-03-07 Turkish
Ordinary General Assembly Meeting Announcement and Information Document
AGM Information
2023-03-07 Turkish
Ordinary General Assembly Meeting Announcement and Information Document
AGM Information
2023-03-07 English
Sustainability Report
Environmental & Social Information
2023-03-07 Turkish
Sustainability Report
Environmental & Social Information
2023-03-07 Turkish
Sustainability Report
Report Publication Announcement
2023-03-07 English
Corporate Governance Information Form 2022
Governance Information
2023-03-07 Turkish
Corporate Governance Compliance Report
Governance Information
2023-03-07 Turkish
The Report Regarding the Common and Continuous Transactions
Governance Information
2023-03-07 Turkish
Sorumluluk Beyanı
Audit Report / Information FY 2022
2023-03-07 Turkish
Faaliyet Raporu
Annual Report FY 2022
2023-03-07 Turkish
Faaliyet Raporu
Report Publication Announcement
2023-03-07 Turkish
Financial Report
Audit Report / Information FY 2022
2023-03-07 Turkish
Financial Report
Interim / Quarterly Report FY 2022
2023-03-07 English
Company General Info Form
Board/Management Information
2023-02-07 English
Representatives change of Management of Board
Board/Management Information
2023-02-07 Turkish
Representatives change of Management of Board
Regulatory Filings
2023-02-07 Turkish
Representatives change of Management of Board
Board/Management Information
2023-02-07 English
The 5th Coupon Payment of TRSOYKCE2313 ISIN coded 300,000,000 TL worth bond
Capital/Financing Update
2023-01-31 English