| 2025-11-07 |
详情>>
业绩披露：
2025年三季报(累计)每股收益6.16土耳其里拉,归母净利润134.26亿土耳其里拉,同比去年增长-34.68%
|
| 2025-11-06 |
复牌提示：
2025-11-06 10:15:46 停牌，复牌日期 2025-11-06 10:47:58
|
| 2025-08-14 |
详情>>
业绩披露：
2025年中报每股收益3.43土耳其里拉,归母净利润74.68亿土耳其里拉,同比去年增长29.64%
|
| 2025-05-12 |
详情>>
业绩披露：
2025年一季报每股收益1.41土耳其里拉,归母净利润30.82亿土耳其里拉,同比去年增长16.99%
|
| 2025-04-29 |
详情>>
业绩披露：
2024年年报每股收益10.79土耳其里拉,归母净利润235.23亿土耳其里拉,同比去年增长87.38%
|
| 2025-04-29 |
详情>>
业绩披露：
2022年年报每股收益4.55土耳其里拉,归母净利润99.34亿土耳其里拉,同比去年增长39.22%
|
| 2024-11-08 |
详情>>
业绩披露：
2024年三季报(累计)每股收益9.42土耳其里拉,归母净利润205.55亿土耳其里拉,同比去年增长79.42%
|
| 2024-09-13 |
详情>>
业绩披露：
2024年中报每股收益2.64土耳其里拉,归母净利润57.60亿土耳其里拉,同比去年增长-3.64%
|
| 2024-05-29 |
详情>>
业绩披露：
2024年一季报每股收益1.21土耳其里拉,归母净利润26.35亿土耳其里拉,同比去年增长1078.02%
|
| 2024-05-13 |
详情>>
业绩披露：
2023年年报每股收益5.75土耳其里拉,归母净利润125.54亿土耳其里拉,同比去年增长26.38%
|
| 2024-04-04 |
股东大会：
将于2024-05-02召开股东大会
会议内容 ▼▲
- 1.Opening and constitution of the Presiding Committee.
2.Reading and discussion of the activity report of the Board of Directors relating to the activity year 2023.
3.Reading the summary of the Independent Audit report relating to the activity year 2023.
4.Reading, discussion and approval of the consolidated financial statements relating to activity year 2023.
5.Discussion of and decision on the release of the Board Members individually from the activities and operations of the Company pertaining to the fiscal year 2023.
6.Discussion and resolution of the amendment of the articles 4 and 6 of the Company’s Articles of Association, which was approved by T.R. Ministry of Trade and Capital Markets Board, pursuant to the amendment text attached to the agenda.
7.Informing the shareholders about the donations and grants made in activity year 2023, Discussing and resolving on the proposal of the Board of Directors to determine the limit of donations to be made by our Company within the period starting on January 1, 2024 and ending on the date of the general assembly meeting of the Company for the 2024 accounting period.
8.In case any vacancy occurs in Board of Directors due to any reason, submission to the approval of General Assembly the Member and / or Members of the Board of Directors elected by the Board of Directors in accordance with the article 363 of Turkish Commercial Code ; discussing and resolving on the election of the members of the Board of Directors whose position becomes vacant due to resignation or other reasons pursuant to the provisions of the relevant legislation and determining their terms of office.
9.Discussion of and decision on the remuneration of the Board Members.
10.Discussing and resolving on the Board of Directors' proposal for the election of an independent audit firm to audit the accounts and transactions for the year 2024 in accordance with the Turkish Commercial Code and capital markets legislation.
11.Discussing and resolving on the proposal of the Board of Directors regarding the distribution of the net profit of the fiscal year 2023 pertaining to activity year 2023.
12.Informing the shareholders about the transactions included into the scope of 1.3.6 numbered Corporate Governance Principles given in II-17.1. numbered Communiqué on Corporate Governance.
13.Discussing and resolving on granting permission to the members of the Board of Directors to carry out businesses that fall within or outside the scope of the Company's business, personally or on behalf of others, to become partners in companies operating in such businesses and to carry out other transactions in accordance with Articles 395 and 396 of the Turkish Commercial Code.
14.Pursuant to the capital markets legislation, informing the shareholders about the guarantees, pledges and mortgages given by the Company in favor of third parties in the activity year 2023 or the derived income thereof.
15.Closing.
|
| 2024-03-20 |
财报披露：
美东时间 2024-03-20 盘前发布财报
|
| 2023-11-08 |
详情>>
业绩披露：
2023年三季报(累计)每股收益5.25土耳其里拉,归母净利润114.56亿土耳其里拉,同比去年增长126.54%
|
| 2022-04-28 |
股东大会：
将于2022-06-16召开股东大会
会议内容 ▼▲
- 1.Opening and constitution of the Presiding Committee;
2.Reading and discussion of the activity report of the Board of Directors relating to the activity year 2021;
3.Reading the summary of the Independent Audit report relating to the activity year 2021;
4.Reading, discussion and approval of the consolidated financial statements relating to activity year 2021;
5.Discussion of and decision on the release of the Board Members individually from the activities and operations of the Company pertaining to the fiscal year 2021;
6.Discussion and resolution of the amendment of the articles 9, 17 and 19 of the Company’s Articles of Association, which was approved by T.R. Ministry of Trade and Capital Markets Board, pursuant to the amendment text attached to the agenda;
7.Informing the shareholders on the donation and contributions made in the activity year 2021 and discussion of and decision on the proposal of the Board of Directors on determination of the limit of the donations that shall be made by our Company during the period commencing 1 January 2022 and ending on the date of the Company’s general assembly meeting relating to 2022 fiscal year shall be limited to and shall not exceed one percent (1%) of Turkcell Türkiye segment revenue;
8.In case any vacancy occurs in Board of Directors due to any reason, submission to the approval of General Assembly the Member and / or Members of the Board of Directors elected by the Board of Directors in accordance with the article 363 of Turkish Commercial Code;
9.Discussion of and decision on the remuneration of the Board Members;
10.Discussion of and decision on the amendment of the Company’s Guideline on General Assembly Rules of Procedures;
11.Discussion of and decision on the proposal of the Board of Directors on the election of the independent audit firm pursuant to Turkish Commercial Code and the capital markets legislation for auditing of the accounts and transactions of the year 2022;
12.Discussion of and decision on the proposal of the Board of Directors on the distribution of 25% of the net profit of the fiscal year 2021 relating to the activity year 2021;
13.Decision permitting the Board Members to, directly or on behalf of others, be active in areas falling within or outside the scope of the Company’s operations and to participate in companies operating in the same business and to perform other acts in compliance with Articles 395 and 396 of the Turkish Commercial Code;
14.Informing the shareholders regarding the guarantees, pledges and mortgages provided by the Company in favor of third parties or the derived income thereof in the activity year 2021, in accordance with the Capital Markets Board regulations;
15.Closing
|
| 2022-04-14 |
详情>>
股本变动：
变动后总股本88000.00万股
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2020-09-25 |
股东大会：
将于2020-10-21召开股东大会
会议内容 ▼▲
- 1.Opening and constitution of the Presiding Committee;
2.Authorizing the Presiding Committee to sign the minutes of the meeting;
3.Discussion of and decision on the amendments of Articles 3, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 21, 22, 25 and 26 of the Articles of Association of the Company in accordance with the amendment text annexed to the agenda, as approved by the Ministry of Trade of the Republic of Turkey and Capital Markets Board;
4.Reading and discussion of the activity report of the Board of Directors relating to the fiscal year 2019;
5.Reading the summary of the Independent Audit report relating to the fiscal year 2019;
6.Reading, discussion and approval of the consolidated balance sheets and profits/loss statements prepared pursuant to the Turkish Commercial Code and Capital Markets Board legislation relating to fiscal year 2019, separately;
7.Discussion of and decision on the release of the Board Members individually from the activities and operations of the Company pertaining to the fiscal year 2019;
8.Informing the General Assembly on the donation and contributions made in the fiscal year 2019; discussion of and decision on Board of Directors’ proposal concerning determination of the limit on donations that shall be made by our Company during the period commencing 1 January 2020 and ending on the date of the Company’s general assembly meeting relating to the 2020 fiscal year;
9.Submission of the board members, who were elected as per Article 363 of the Turkish Commercial Code due to the vacancies in the memberships of the Board of Directors, to the approval of General Assembly;
10.Determination of the remuneration of the Board Members;
11.Discussion of and approval of the election of the independent audit firm suggested by the Board of Directors pursuant to Turkish Commercial Code and the capital markets legislation for auditing of the accounts and transactions of the fiscal year 2020;
12.Discussion of and decision on the distribution of dividend as well as on the dividend distribution date for the fiscal year 2019;
13.Decision permitting the Board Members to, directly or on behalf of others, be active in areas falling within or outside the scope of the Company’s operations and to participate in companies operating in the same business and to perform other acts in compliance with Articles 395 and 396 of the Turkish Commercial Code;
14.Informing the shareholders regarding the guarantees, pledges and mortgages provided by the Company in favour of third parties or the derived income thereof, in accordance with the Capital Markets Board regulations;
15.Closing.
|
| 2019-09-13 |
除权日：
美东时间 2019-10-31 每股派息0.14美元
|
| 2018-11-21 |
除权日：
美东时间 2018-12-17 每股派息0.12美元
|
| 2018-07-16 |
除权日：
美东时间 2018-09-17 每股派息0.08美元
|
| 2018-02-28 |
除权日：
美东时间 2018-06-18 每股派息0.13美元
|
| 2018-02-21 |
股东大会：
将于2018-03-29召开股东大会
会议内容 ▼▲
- 1.Opening and election of the Presidency Board;
2.Authorizing the Presidency Board to sign the minutes of the meeting;
3.Reading the annual report of the Board of Directors relating to fiscal year 2017;
4.Reading the summary of the Independent Audit Firm’s report relating to fiscal year 2017;
5.Reading, discussion and approval of the Turkish Commercial Code and Capital Markets Board balance sheets and profits/loss statements relating to fiscal year 2017;
6.Release of the Board Members individually from the activities and operations of the Company pertaining to the year 2017;
7.Informing the General Assembly on the donation and contributions made in the fiscal year 2017; discussion of and decision on Board of Directors’ proposal concerning determination of donation limit to be made in 2018, starting from the fiscal year 2018;
8.Subject to the approval of the Ministry of Customs and Trade and Capital Markets Board; discussion of and decision on the amendment of Articles 3, 4, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 21, 24, 25 and 26 of the Articles of Association of the Company;
9.Election of new Board Members in accordance with related legislation and determination of the newly elected Board Members’ term of office if there will be any new election;
10.Determination of the remuneration of the Board Members;
11.Discussion of and approval of the election of the independent audit firm appointed by the Board of Directors pursuant to Turkish Commercial Code and the capital markets legislation for auditing of the accounts and financials of the year 2018;
12.Decision permitting the Board Members to, directly or on behalf of others, be active in areas falling within or outside the scope of the Company’s operations and to participate in companies operating in the same business and to perform other acts in compliance with Articles 395 and 396 of the Turkish Commercial Code;
13.Discussion of and decision on the distribution of dividend for the fiscal year 2017 and determination of the dividend distribution date;
14.Informing the shareholders regarding the guarantees, pledges and mortgages provided by the Company to third parties or the derived income thereof, in accordance with the Capital Markets Board regulations;
15.Closing.
|
| 2017-11-24 |
除权日：
美东时间 2017-12-15 每股派息0.25美元
|
| 2017-07-06 |
除权日：
美东时间 2017-09-15 每股派息0.28美元
|
| 2017-06-02 |
除权日：
美东时间 2017-06-15 每股派息0.25美元
|
| 2017-03-23 |
股东大会：
将于2017-05-25召开股东大会
会议内容 ▼▲
- 1.Opening and election of the Presidency Board;
2.Authorizing the Presidency Board to sign the minutes of the meeting;
3.Reading the annual report of the Board of Directors relating to fiscal year 2016;
4.Reading the summary of the Independent Audit Firm’s report relating to fiscal year 2016;
5.Reading, discussion and approval of the Turkish Commercial Code and Capital Markets Board balance sheets and profits/loss statements relating to fiscal year 2016;
6.Release of the Board Members individually from the activities and operations of the Company pertaining to the year 2016;
7.Informing the General Assembly on the donation and contributions made in the fiscal year 2016; discussion of and decision on Board of Directors’ proposal concerning determination of donation limit to be made in 2017, starting from the fiscal year 2017;
8.Subject to the approval of the Ministry of Customs and Trade and Capital Markets Board; discussion of and decision on the amendment of Articles 3, 4, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 21, 24, 25 and 26 of the Articles of Association of the Company;
9.Election of new Board Members in accordance with related legislation and determination of the newly elected Board Members’ term of office if there will be any new election;
10.Determination of the remuneration of the Board Members;
11.Discussion of and approval of the election of the independent audit firm appointed by the Board of Directors pursuant to Turkish Commercial Code and the capital markets legislation for auditing of the accounts and financials of the year 2017;
12.Decision permitting the Board Members to, directly or on behalf of others, be active in areas falling within or outside the scope of the Company’s operations and to participate in companies operating in the same business and to perform other acts in compliance with Articles 395 and 396 of the Turkish Commercial Code;
13.Discussion of and decision on the distribution of dividend for the fiscal year 2016 and determination of the dividend distribution date;
14.Informing the shareholders regarding the guarantees, pledges and mortgages provided by the Company to third parties or the derived income thereof, in accordance with the Capital Markets Board regulations;
15.Closing.
|
| 2016-02-19 |
股东大会：
将于2016-03-29召开股东大会
|
| 2015-03-26 |
除权日：
美东时间 2015-04-01 每股派息1.71美元
|
| 2015-02-10 |
股东大会：
将于2015-03-26召开股东大会
会议内容 ▼▲
- 1.Opening and election of the Presidency Board;
2.Authorizing the Presidency Board to sign the minutes of the meeting;
3.Reading the Annual Report of the Board of Directors relating to fiscal year 2010;
4.Reading the Statutory Auditors’ Report relating to fiscal year 2010;
5.Reading the summary of the Independent Audit Firm’s Report relating to fiscal year 2010;
6.Reading, discussion and approval of the Balance Sheets and Profits/Loss statements relating to fiscal year 2010;
7.Discussion of and decision on the distribution of dividend for the year 2010 and determination of the dividend distribution date;
8.Release of the board member, Colin J. Williams, from activities and operations of the Company pertaining to the year 2010;
9.Release of the Statutory Auditors individually from activities and operations of the Company pertaining to the year 2010;
10.Reading the Annual Report of the Board of Directors relating to fiscal year 2011;
11.Reading the Statutory Auditors’ Report relating to fiscal year 2011;
12.Reading the summary of the Independent Audit Firm’s Report relating to fiscal year of 2011;
13.Reading, discussion and approval of the Balance Sheets and Profits/Loss statements relating to fiscal year 2011;
14.Discussion of and decision on the distribution of dividend for the year 2011 and determination of the dividend distribution date;
15.Release of the Board members individually from the activities and operations of the Company pertaining to the year 2011;
16.Release of the Statutory Auditors individually from activities and operations of the Company pertaining to the year 2011;
17.Reading the Annual Report of the Board of Directors relating to fiscal year 2012;
18.Reading the Statutory Auditors’ Report relating to fiscal year 2012;
19.Discussion of and approval of the election of the independent audit firm appointed by the Board of Directors pursuant to the Capital Markets Legislation for auditing of the accounts and financials of the year 2012;
20.Reading the summary of the Independent Audit Firm’s report relating to fiscal year 2012;
21.Reading, discussion and approval of the Balance Sheets and Profits/Loss statements relating to fiscal year 2012;
22.Discussion of and decision on the distribution of dividend for the year 2012 and determination of the dividend distribution date;
23.In accordance with Article 363 of TCC, submittal and approval of the Board Members Elected by the Board of Directors due to vacancies in the Board occurred in the year 2012;
24.Release of the Board members individually from the activities and operations of the Company pertaining to the year 2012;
25.Release of the Statutory Auditors individually from activities and operations of the Company pertaining to the year 2012;
26.Reading the Annual Report of the Board of Directors relating to fiscal year 2013
27.Reading the summary of the Independent Audit Firm’s report relating to fiscal year 2013;
28.Reading, discussion and approval of the TCC and CMB Balance Sheets and Profits/Loss statements relating to fiscal year 2013;
29.Discussion of and decision on the distribution of dividend for the year 2013 and determination of the dividend distribution date;
30.Release of the Board members individually from the activities and operations of the Company pertaining to the year 2013;
31.Reading the Annual Report of the Board of Directors relating to fiscal year 2014;
32.Discussion of and approval of the election of the independent audit firm appointed by the Board of Directors pursuant to TCC and the Capital Markets Legislation for auditing of the accounts and financials of the year 2014;
33.Reading the summary of the Independent Audit Firm’s report relating to fiscal year 2014;
34.Reading, discussion and approval of the TCC and CMB Balance Sheets and Profits/Loss statements relating to fiscal year 2014;
35.Discussion of and decision on the distribution of dividend for the year 2014 and determination of the dividend distribution date;
36.Release of the Board members individually from the activities and operations of the Company pertaining to the year 2014;
37.Informing the General Assembly on the donation and contributions made in the years 2011, 2012, 2013 and 2014; approval of donation and contributions made in the years 2013 and 2014; discussion of and decision on Board of Directors’ proposal concerning determination of donation limit to be made in 2015, starting from the fiscal year 2015;
38.Subject to the approval of the Ministry of Customs and Trade and Capital Markets Board; discussion of and decision on the amendment of Articles 3, 4, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 21, 24, 25 and 26 of the Articles of Association of the Company;
39.Election of new Board Members in accordance with related legislation and determination of the newly elected Board members’ term of office;
40.Determination of the remuneration of the members of the Board of Directors;
41.Discussion of and approval of the election of the independent audit firm appointed by the Board of Directors pursuant to TCC and the Capital Markets Legislation for auditing of the accounts and financials of the year 2015;
42.Discussion of and approval of Internal Guide on General Assembly Rules of Procedures prepared by the Board of Directors;
43.Decision permitting the Board Members to, directly or on behalf of others, be active in areas falling within or outside the scope of the Company’s operations and to participate in companies operating in the same business and to perform other acts in compliance with Articles 395 and 396 of the Turkish Commercial Code;
44.Discussion of and approval of "Dividend Policy of Company" pursuant to the Corporate Governance Principles;
45.Informing the General Assembly on the remuneration rules determined for the Board of Directors and the Senior Management, pursuant to the Corporate Governance Principles;
46.Informing the shareholders regarding the guarantees, pledges and mortgages provided by the Company to third parties or the derived income thereof, in accordance with the Capital Markets Board regulations;
47.Informing the shareholders on Rule No. 1.3.6 of Corporate Governance Principles;
48.Closing.
|
| 2010-05-03 |
除权日：
美东时间 2010-05-14 每股派息0.59美元
|