The publication of the Company's First Main Contract:

Turkish Trade Registry Gazette
Historical No.
10.11.1965 2603

Articles of Association click

General Assembly

22 March 2017 dated General Assembly Meeting

•  Meeting Minutes (22.03.2017)
•  List of Attendants (22.03.2017)
• Agenda (27.02.2017)
•  Information Document (27.02.2017)
•  Power of Attorney (27.02.2017)

22 March 2016 dated General Assembly Meeting

•  Meeting Minutes (22.03.2016)
•  List of Attendants (22.03.2016)
•  Invitation to General Assembly Meeting (23.02.2016)
•  Agenda (23.02.2016)
•  Information Document (23.02.2016)
•  Power of Attorney (23.02.2016)

16th June 2015 dated Extra Ordinary General Assembly

•  Meeting Minutes (16.06.2015)
•  List of Attendants (16.06.2015)
•  Invitation to General Assembly Meeting (08.05.2015)
•  Agenda (08.05.2015)
•  Power of Attorney (08.05.2015)
•  New – Old Text (08.05.2015)
•  Information Document (08.05.2015)

23 March 2015 dated General Assembly

•  Meeting Minutes (23.3.2015)
•  Registry of Shareholder (23.03.2015)
•  Information Document Related to. G. A. – ( 17.02.2015)
•  Agenda (17.02.2015)
•  Invitation to GA(17.02.2015)
•  New Old Text (17.02.2015)
•  Proxy (17.02.2015)

21 March 2014 dated General Assembly

•  Meeting Minutes (General Assembly- 21 March 2014)
•  List of Attendants ( General Assembly- 21 March 2014)
•  Invitation to General Assembly Meeting (20.02.2014)
•  Agenda (20.02.2014)
•  Information Document related to the General Assembly (20.02.2014)
•  Proxy (20.2.2014)
•  Annual Report (20.02.2014)

Extraordinary General Assembly Meeting on 30 September 2013

•  Invitation to Extraordinary General Assembly
•  Agenda
•  Proxy
•  Information document related to Extraordinary General Assembly

General Assembly Meeting on 25th March 2013

•  Invitation to General Assembly Meeting on 25 March 2013
•  Agenda
•  Proxy
•  Information document related to the ordinary general assembly meeting
•  Annual Board Activity Report of 2012
•  Old-New Draft of Articles of Association
•  Meeting Minutes

General Assembly Meeting on 30 May 2012

•  Invitation to General Assembly Meeting on 30 May 2012
•  Minutes and list of attendants

Audit Committee

Audit Committee Members
Mr. Pol Zazadze
Mrs. Gülsüm Azeri

Working Principles of the Audit Committee

The Corporate Management Committee

Corporate Governance Committee members
Mr. Pol Zazadze
Mr. Hady Nassif
Mr. Robert Etman
Mr. Doruk Ozcan

Working Principles of the Corporate Governance Committee

Early Risk Detection Committee

Early Detection of Risk Committee Members
Mr. Pol Zazadze
Mr. Hady Nassif
Mr. Robert Etman

Working Principles of the Early Detection of Risk Committee

2016
Board Member (21.06.2016)
GA Resolutions (22.03.2016)
General Assembly Meeting (23.02.2016)
Related Parties (23.02.2016)
Audit Proposal (23.02.2016)
Proposal of Profit Distrubiton (22.02.2016)

2015
Special Case Extra Ordinary General Assembly (08.05.2015)
General Assembly Meeting Resolutions (23.03.2015)
Profit Policy (23.03.2015)
Audit proposal (18-02-2015)
Information Policy (17-02-2015)
General Assembly (17/02/2015)
Amendments of Article of Association (17/02/2015)
Related Parties (16.02.2015)
Proposal of profit distrubution (10/02/2015)

2014
Change Of Executive Management (26.12.2014)
Investor Relation Department (25.12.2014)
Corporate Management Rating Services (30.10.2014)
Appointment of Assistant General Manager ( 1st April 2014)
Board and Committies (14.04.2014)
Usage principles of selling real estate (03.04.2014)
General Assembly (18.02.2014)
Proposal of Profit Distribution (18.02.2014)
Real estate sale (16/1/2014)

2013
Board membership appointment (25th November 2013)
Extraordinary General Assembly ( 27 August 2013)
Tekiz Plant ( 22 August 2013)
Moving Tekiz Plant ( 07th June 2013)
25.03.2013 dated Special Disclosure
25 March 2013 General Assembly disclosure (20.02.2013)
Proposal of profit distribition (20.02.2013)
Registered Capital (18.02.2013)
12nd February 2013 dated disclosure
(11st February 2013) Real Estate Marketing Agreement
21 January 2013 dated Disclosure

2012
27 September 2012 dated disclosure
22nd June 2012 Special Case Disclosure
30th May 2012 dated disclosure
27th April 2012 dated special disclosure
19th April 2012 dated special disclosure
24th February 2012 dated special disclosure
21st February 2012 dated special disclosure
15th February 2012 dated Special Disclosure
7th February 2012 dated special disclosure

2011
17th June 2011 dated Special Case Disclosure
24th March 2011 dated special disclosure
21st February 2011 dated special disclosure
31th January 2011 dated Special Disclosure

2010
11th August 2010 dated special disclosure
1st June 2010 Dated Special Disclosure
1st March 2010 dated special disclosure
9th February 2010 dated Special Disclosure

2009
3rd July 2009 Dated Special Disclosure
3th March 2009 Dated Special Disclosure
22nd October 2009 Dated Special Disclosure
Special Case Disclosure Form (03.07.2009)
Special Case Disclosure Form (03.03.2009)
Special Case Disclosure Form (18.02.2009)
Dated Special Disclosure Form (19.03.2009)

2008
Special Case Disclosure Form (13.11.2008)
Special Case Disclosure Form (26.05.2008)
Special Disclosure Form (23.05.2008)
Special Case Disclosure (28.02.2008)
Special Case Disclosure (14.02.2008)
Special Disclosure Form (04.01.2008)

2007
Special Disclosure Form (14.12.2007)

Disclosure Policy

• Information Policy (17.02.2015)
   

Profit Distribution Policy

•  Profit Distribution Policy (23.3.2015)
   

Ethical Codes

•  Click here to view Ethical Codes
   

Share Buy Back Policy

•  Share Buy Back Policy (23.3.2015)
   

Donations and Grants Policy

•  Donations and Grants Policy (17.02.2015)
   

Wage and Indemnity Policy

•  Wage and Indemnity Policy (17.02.2015)
   

Human Resources Policy

•  Human Resources Policy (17.02.2015)
   

Wage Policy for the Board and Senior Managers

•  Wage Policy for the Board and Senior Managers (23.3.2015) (Pricing Codes)

Corporate Social Responsibility Policy

•  Corporate Social Responsibility Policy (23.3.2015)

Annual Activity Reports

• Annual Report of 2018
• Annual Report of 2017
• Annual Report of 2016
• Annual Report of 2015
• Annual Report of 2014
• Annual Report of 2013
• Annual Report of 2012
• Annual Report of 2011
• Annual Report of 2010
• Annual Report of 2009 1 2 3 4
• 2009 Annual Activity Report
• Annual Report of 2008
• Annual Report of 2007
• Annual Report of 2006
• Annual Report of 2005
• Annual Report of 2004

Financial Reports

• Financial Statements For the Six Months Period Ended
• Financial Statements For the Three Months Period Ended
• Financial Statements for the period ended - 31 March 2017 (27.04.2017)
• Financial Statemnets and Independent Audit Report For the Period Ended 31 December 2016
• Financial Statements for the period ended -30 September 2016
• Financial Statements for the period ended -30 June 2016
• Financial Statements for the period ended 31 March 2016
• Financial Statements and Independent Report for the period ended 31 December 2015 (15/02/2016)
• Financial Statements and Report for the period ended 30 September 2015 (27/10/2015)
• Financial Statements and Independent Audit Report for the period ended 30 June 2015 (06/08/2015)
• Financial Statements for the period ended 31 March 2015 (29/04/2015)
• Financial Statements and Independent Audit Report for the period ended 31st December 2014 (10/02/2015)
• Financial Statements for the period ended 30 September 2014 (27/10/2014)
• Financial Statements and Independent Report for the period ended 30 June 2014 (08/08/2014)
• Financial Statements for the period ended 31st March 2014 (29/4/2014)
• Financial Statements and Independent Audit Report for the period ended 31 December 2013
• Financial Statements for the period ended 30 September 2013
• Financial Statements and Independent Audit Report for the period ended 30 June 2013
• Financial Statements for the period ended 31th March 2013
• Financial statements and Independent Audit Report for the period ended 31st December 2012
• Financial Statements for the period ended 30 September 2012
• Financial Statements for the period ended 30 June 2012
• Financial Statements for the period ended 31st March 2012
• Financial Statements and Independent Audit Report for the period ended 31th December 2011
• Financial Statements for the period ended 30th September 2011
• Financial Statements for the period ended 30th June 2011
• Financial Statements for the period ended 31th March 2011
• Financial Statements and Independent Auditor´s Report for the period ended 31th December 2010
• Financial Statements for the period ended 30.09.2010
• Financial Statements and Independent Auditor´s Report for the period ended 30 June 2010
• Financial Statements for the three month period ended 31 March 2010
• Financial Statements and Independent Auditor´s Report for the period ended 31 December 2009_1
• Financial Statements and Independent Auditor´s Report for the period ended 31 December 2009_2
• Financial Statements for the period ended 30 September 2009
• Financial Statements and Independent Audit Report for the period ended 30 June 2009
• Financial Statements for the period ended 31 March 2009
• Financial Statements and Independent Audit Report for the period ended 31 December 2008
• Financial Statements for the period ended 30 September 2008
• Financial Statements as of and for the period ended 30.06.2008 with Independent Audit´s Report
• Financial Statements for the period ended 31 March 2008
• Finacial Statements as of and for the Year Ended 31 December 2007 with Independent Auditor´s Report
• Financial Statements for the period 1 January 2007 - 30 September 2007
• Financial Statements for the Period 01.01.2007 - 30.06.2007
• Financial Statements for the Three Month Period Ended 31 March 2007
• Financial Statements related to Interim Period as 1 January-30 September 2006
• Financial Report 30 June 2006

Operational

• Operational

Quarterly Activity Reports

• First Quarter of 2017 (28.04.2017)
• Third Quarter of 2016 (27.10.2016)
• Second Quarter of 2016 (08.08.2016)
• First Quarter of 2016

Corporate Governance Compliance Reports

Corporate Governance Compliance Report 2015
Corporate Management Principles 2014

Corporate Governance Compliance Rating Report (29.12.2015)

Corporate Governance Compliance Rating Report (30.12.2014)

Stock ID

Stock ID

Capital Increase

Capital Increase

Dividends

Disclaimer

The information in this website and selected documents may have become out of date. Izocam does not undertake any obligation, and disclaims any duty to update any of the information in those documents. Some of the documents in the website contain forward-looking statements that reflect the Company management´s current views with respect to certain future events. Although it is believed that the expectations in these statements are reasonable, they may be affected by a variety of variables and changes in underlying assumptions that could cause actual results to differ materially. All logos and any proprietary information found in this website shall not be used in any other form of communication by third parties without the express written consent of Izocam Management. Nothing on this website shall be taken as an inducement to any person to invest in or otherwise deal with any shares of Izocam. Neither Izocam, its directors, managers or employees nor any other person shall have any liability whatsoever for any loss arising from the use of this website and its contents.

2015 Dividend Disbursement Announcement(22.03.2016)

2014 Dividend Disbursement Announcement (23.03.2015)

General Assembly Meeting will be held on 23th March 2015

2013 Dividend Disbursement Announcement

2011 Dividend Disbursement Announcement

2010 Dividend Disbursement Announcement to Our Shareholders

If their shares are not dematerialized, shareholders will lose all rights on 31/12/2012

2009 Dividend Disbursement Announcement to Our Shareholders

2008 Dividend Disbursement Announcement to Our Shareholders

2007 Dividend Disbursement Announcement To Our Shareholders

2006 Dividend Disbursement Announcement To Our Shareholders

Istanbul Stock Exchange
www.borsaistanbul.com
Central Central Securities Depository Institution (MKK)    www.mkk.com.tr 
Public Disclosure Platform (KAP)
www.kap.gov.tr   

Manager                 :    Doruk Özcan     :    [email protected]
Employee                :    Öner Torun        :    [email protected]
Phone                     :    0216 440 40 50
Faks                        :    0216 440 40 75