13 June 2024
The transactions regarding the allocation of cash dividend from 2023 profit, will begin on July 19, 2024.
2023 Ordinary General Assembly Meeting
13 June 2024
The Ordinary General Assembly Meeting for the accounting period 2023 will be held at the address of Türkiye Halk Bankası A.Ş. Genel Müdürlüğü Finanskent Mahallesi Finans Caddesi No:42/1 Ümraniye / İstanbul at 14:00 pm on June 13, 2024. Please click here for Minutes of Meeting and List of Attendants.
2023 Ordinary General Assembly Meeting
21 May 2024
The Ordinary General Assembly Meeting for the accounting period 2023 will be held at the address of Türkiye Halk Bankası A.Ş. Genel Müdürlüğü Finanskent Mahallesi Finans Caddesi No:42/1 Ümraniye / İstanbul at 14:00 pm on June 13, 2024. Click here for the agenda.
Sale Announcement to Savings Holders
17 January 2024
Regarding the increase of our issued capital from 1,645,000,000.-TL within the registered capital ceiling of 7,500,000,000.-TL to 3,145,000,000.-TL with an increase of 1,500,000,000.-TL, 15-day process of exercising the rights to receive new shares, which began on 02.01.2024 was completed on 16.01.2024.
The total nominal value of the shares corresponding to the unused right to purchase new shares during the period of our shareholders' exercise of their right to purchase new shares is 2,047,858,818 TL. The remaining shares will be offered for sale through Halk Yatırım Menkul Değerler A.Ş., in Borsa İstanbul at the price to be formed in the Primary Market, not less than 1.00 TL nominal value with the "Sale on the Stock Exchange" method, for 2 working days between 18 - 19 January 2024.
Sale Announcement to Savings Holders containing the principles of public offering, can be obtained from the website of the Public Disclosure Platform (KAP) www.kap.org.tr, our Company's website www.halkgyo.com.tr and the website of the intermediary institution that will act as an intermediary in the public offering www.halkyatirim.com.tr
About exercise dates of paid capital increase rights
29 December 2023
Our Company's right to buy new shares for the paid capital increase will be used between 02 January 2024 and 16 January 2024 for a period of 15 days.
CMB Approval for Paid in Capital Increase
26 December 2023
The CMB application for our Company's paid capital increase has been approved as a result of the Board's decision on December 21, 2023 - 80-1749. Click here for the Board-approved prospectus and sales announcement to savers.
CMB Application for Paid in Capital Increase
13 October 2023
An application has been made to the Capital Markets Board for the approval of our Company's paid capital increase. Click here for the draft prospectus submitted for the approval of the Board and the sales announcement to the savers.
15 September 2023
The operations regarding the allocation of stock dividend will begin in September 19, 2023.
08 August 2023
The transactions regarding the allocation of cash dividend from 2022 profit, will begin on August 11, 2023.
2022 Ordinary General Assembly Meeting
08 August 2023
The Ordinary General Assembly Meeting for the accounting period of 2022 was held at the address of Barbaros Mahallesi Şebboy Sokak No:4/1 34746 Ataşehir / İstanbul at 14:00 on August 08, 2023. Please click here for Minutes of Meeting and List of Attendants.
2022 Ordinary General Assembly Meeting
13 July 2023
The Ordinary General Assembly Meeting for the accounting period of 2022 will be held at the address of Barbaros Mahallesi Şebboy Sokak No:4/1 34746 Ataşehir / İstanbul at 14:00 pm on August 08, 2023.
Registration of the Articles of Association amendment and Capital Increase
21 June 2022
The procedures have been completed regarding the increase of the paid-in capital of our company from 1.530.000.000.-TL to 1.570.000.000.-TL by fully covering from the profit for the year 2021. The new capital and the relevant amendment article (article 8) of our Articles of Association was registered by the Istanbul Trade Registry Directorate on June 21, 2022 and published in the Trade Registry Gazette numbered 10603.
25 May 2022
The operations regarding the allocation of stock dividend will begin in May 30, 2022.
The transactions regarding the allocation of cash dividend from 2021 profit, will begin on April 5, 2022.
2021 Ordinary General Assembly Meeting
31 March 2022
The Ordinary General Assembly Meeting for the accounting period of 2021 was held at the address of Şerifali Çiftliği Tatlısu Mah. Ertuğrulgazi Sok. No:1 Yukarı Dudullu-Ümraniye/İstanbul/Turkey at 14:30 on Thursday March 31, 2022. Please click here for Minutes of Meeting and List of Attendants.
Registration of the Articles of Association amendment and Capital Increase
29 March 2022
The amendment of the Articles of Association and the new capital were registered on 29 March 2022 and announced in the Trade Registry Gazette dated 29 March 2022 and numbered 10547.
Completion of the Paid Capital Increase Process and CMB Approval of the Articles of Association
As a result of the paid capital increase process initiated to increase our company's issued capital from 1,020,000,000.-TL to 1,530,000,000.-TL, by covering 510,000,000.-TL in cash, within the registered capital ceiling of... more
Sale Announcement to Savings Holders
Regarding the increase of our issued capital from 1.020.000.000.-TL within the registered capital ceiling of 2.500.000.000.-TL to 1.530.000.000.-TL with an increase of 510.000.000.-TL, all in cash and 50%. 15-day process of exercising the rights to receive new shares, which began on 02.03.2022 was completed on 16.03.2022.
The total nominal value of the shares corresponding to the unused right to purchase new shares during the period of our shareholders' exercise of their right to purchase new shares is 546,613,335 TL. The remaining shares will be offered for sale through Halk Yatırım Menkul Değerler A.Ş., in Borsa İstanbul at the price to be formed in the Primary Market ,not less than 1.00 TL nominal value with the "Sale on the Stock Exchange" method, for 2 working days between 18 -21 March 2022.
Sale Announcement to Savings Holders containing the principles of public offering, can be obtained from the website of the Public Disclosure Platform (KAP) www.kap.org.tr, our Company's website www.halkgyo.com.tr and the website of the intermediary institution that will act as an intermediary in the public offering www.halkyatirim.com.tr
2021 Ordinary General Assembly Meeting
The Ordinary General Assembly Meeting for the accounting period of 2021 will be held at the address of Şerifali Çiftliği Tatlısu Mah. Ertuğrtulgazi Sok. No:1 Yukarı Dudullu-Ümraniye/İstanbul at 14:30 pm on March 31, 2022.
Our Company's Paid Capital Increase dates of the right to buy new shares
Our Company's right to buy new shares for the paid capital increase will be used between 02 March 2022 and 16 March 2022 for a period of 15 days.
Capital Markets Board Approval of our Company's Paid Capital Increase
The CMB application for our Company's paid capital increase has been approved as a result of the Board's decision on February 24, 2022 - 10-282. Click here for the Board-approved prospectus and sales announcement to savers.
About Paid Capital Increase and Draft Prospectus
An application has been made to the Capital Markets Board for the approval of our Company's paid capital increase. Click here for the draft prospectus submitted for the approval of the Board and the sales announcement to the savers.
