© 2024 Tat Gıda Sanayi A.Ş.

Material Disclosures

21.05.2024 – Corporate Governance Information Form (Update) – Board of Directors-2

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17.05.2024 – Notification Regarding Issue of Capital Market Instrument (Debt Instrument)

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16.05.2024 – Company General Info Form

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16.05.2024 – Board of Directors’ Subcommitees

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18.04.2024 – Information About Investments

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17.04.2024 – Redemption of Financial Bill

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15.04.2024 – Redemption of Financial Bill

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03.04.2024 – Redemption of Financial Bill

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03.04.2024 – Financial Bond Issuance-Completion of the Sale

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03.04.2024 – Collaboration with the United Nations World Food Programme (WFP)

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29.03.2024 – Determination of Independent Audit Company

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29.03.2024 – Notification Regarding General Assembly Meeting

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29.03.2024 – Dividend Distribution Table

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11.03.2024 – Notification Regarding Issue of Capital Market Instrument (Debt Instrument)

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07.03.2024 – Notification Regarding Issue of Capital Market Instrument (Debt Instrument)

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06.03.2024 – Notification Regarding Issue of Capital Market Instrument (Debt Instrument)

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29.02.2024 – Notification Regarding Issue of Capital Market Instrument (Debt Instrument)

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19.02.2024 – About Member Change in the Risk Management Committee

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19.02.2024 – Changes in Board Memberships

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19.02.2024 – Completion of the Purchase of Tat Gıda shares

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09.02.2024 – Competition Authority approval for the sale of Tat Gıda shares

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30.01.2024 – Non-Current Financial Asset Sale

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25.01.2024 – Renewal of Corporate Governance Rating Agreement

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09.01.2024 – Disclosure by Memişoğlu Tar. Ürün. Tic. Ltd Şti. on purchase of Tat Gıda shares

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08.01.2024 – Sale of Tat Gıda Shares

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28.12.2023 – Corporate Governance Rating

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25.12.2023 – Notification Regarding Issue Limit – CMB Approval

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21.12.2023 – Credit Rating Note

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21.11.2023 – Notification Regarding Issue Limit – CMB application

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07.11.2023 – Directors and Officers Liability Insurance

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06.11.2023 – Disclosure about the sale process of TAT Gıda shares

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06.11.2023 – Notification Regarding Issue Limit

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19.10.2023 – Notification Regarding Completion of Debt Instrument Issuance

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18.10.2023 – Notification Regarding Issue of Capital Market Instrument

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06.10.2023 – Notification Regarding Completion of Debt Instrument Issuance

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05.10.2023 – Notification Regarding Issue of Capital Market Instrument

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29.09.2023 – Notification Regarding Financial Bill Redemption

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08.09.2023 – Notification Regarding Completion of Debt Instrument Issuance

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07.09.2023 – Notification Regarding Issue of Capital Market Instrument

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28.08.2023 – Notification regarding Coupon Payment

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28.07.2023 – Disclosure about the sale process of TAT Gıda shares

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11.07.2023 – Notification Regarding Completion of Debt Instrument Issuance

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11.07.2023 – Notification Regarding Issue of Capital Market Instrument

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20.06.2023 – Notification Regarding Bond Redemption

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06.06.2023 – Notification Regarding Financial Bill Redemption

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30.05.2023 – Notification Regarding Financial Bill Redemption

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22.05.2023 – Disclosure about the News in the Media

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15.05.2023 – Notification regarding Bond Redemption

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11.05.2023 – Notification regarding Completion of the Bond Issuance

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11.05.2023 – Notification regarding Bond Issuance

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02.05.2023 – Registration of Independent Auditor Selection

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02.05.2023 – Registration of Ordinary General Assembly Meeting

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28.04.2023 – Financial Bill Coupon Payment and Redemption

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18.04.2023 – Notification regarding Bond Redemption

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10.04.2023 – Agreement with the Labor Union

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04.04.2023 – Financial Bill Coupon Payment and Redemption

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31.03.2023 – Notification Regarding Completion of Debt Instrument Issuance

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31.03.2023 – Notification Regarding Issue of Capital Market Instrument

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22.03.2023 – Board of Directors’ Subcommittees

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22.03.2023 – Distribution of Duties Among the Members of Board of Directors

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20.03.2023 – Approval of Independent Auditor selection by the General Assembly

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20.03.2023 – General Assembly Resolution for Profit Distribution

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20.03.2023 – Notification Regarding General Assembly Meeting

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15.03.2023 – Financial Bond Coupon Payment and Redemption

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23.02.2023 – Notification regarding Dividend Payment

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23.02.2023 – Notification regarding General Assembly Meeting

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23.02.2023 – Completion of the Bond Issuance

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22.02.2023 – Related Party Transactions

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22.02.2023 – Notification Regarding Bond Issuance

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20.02.2023 – Determination of Independent Audit Company

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08.02.2023 – Investor Presentation

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27.01.2023 – Notification Regarding Issue Limit – CMB Approval

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25.01.2023 – Renewal of Corporate Governance Rating Agreement

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28.12.2022 – Corporate Governance Compliance Rating

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23.12.2022 – Notification Regarding Issue Limit – CMB application

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21.12.2022 – Credit Rating Note

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19.12.2022 – Notification Regarding Issue Limit

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08.12.2022 – Directors and Officers Liability Insurance

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09.11.2022 – EBRD Loan Agreement

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28.10.2022 – Notification Regarding Completion of Debt Issuance

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27.10.2022 – Notification Regarding Issue of Capital Market Instrument

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06.10.2022 – Notification Regarding Completion of Debt Issuance

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06.10.2022 – Notification Regarding Issue of Capital Market Instrument

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14.09.2022 – Notification Regarding Completion of Debt Issuance

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14.09.2022 – Notification Regarding Issue of Capital Market Instrument

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08.09.2022 – Notification Regarding Completion of Debt Issuance

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08.09.2022 – Notification Regarding Issue of Capital Market Instrument

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24.08.2022 – Notification Regarding Completion of Debt Issuance

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24.08.2022 – Notification Regarding Issue of Capital Market Instrument

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19.08.2022 – Notification Regarding Issue Limit – CMB approval

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02.08.2022 – Notification Regarding Issue Limit – CMB application

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27.07.2022 – Notification Regarding Issue Limit

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14.07.2022 – Registration of the Independent Audit Company

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14.07.2022 – Registration of the Ordinary General Assembly Meeting

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09.06.2022 – Completion of the Bond Issuance

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09.06.2022 – Notification Regarding Bond Issue

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11.05.2022 – Completion of the Bond Issuance

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11.05.2022 – Notification Regarding Bond Issue

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26.04.2022 – Board of Directors’ Committees

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23.03.2022 – Notification Regarding Dividend Payment

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18.03.2022 – Executive Management Appointment

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17.03.2022 – Notification Regarding General Assembly Meeting

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17.03.2022 – Notification Regarding Dividend Distribution

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28.02.2022 – Changes in Executive Management

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22.02.2022 -Related Party Transactions

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21.02.2022 – Notification Regarding Dividend Payment

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21.02.2022 – Notification regarding General Assembly Meeting

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19.02.2022 – Tat Gıda Code of Ethics

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19.02.2022 – Determination of Independent Audit Company

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19.02.2022 – Amendment of Disclosure Policy

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14.02.2022 – Investor Presentation FY2021

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14.02.2022 – Board Diversity Policy

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25.01.2022 – Renewal of Corporate Governance Rating Agreement

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Disclosure of Material Events-2020

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Disclosure of Material Events-2019

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Disclosure of Material Events-2017

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Disclosure of Material Events-2018

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2018 1Q Financial Results have been announced.

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Information Note for 2017 years’ Ordinary General Assembly Meeting to be held on March 13, 2018

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