Public Disclosures

Please click here to view all Public Disclosures on the Public Disclosure Platform (KAP) website.

2024

16.12.2024Company General Information Form Update
12.12.2024Board Decision on Issuance of Debt Instrument
12.12.2024Notification Regarding Capital Increase - Decrease
10.12.2024Notification Regarding Capital Increase - Decrease
09.12.2024Notification Regarding Capital Increase - Decrease
06.12.2024Notification Regarding Capital Increase - Decrease
03.12.2024Notification Regarding Capital Increase - Decrease
25.11.2024Notification Regarding Capital Increase - Decrease
08.11.20243Q2024 Investor Presentation and Guidance for 2024 Year End
08.11.2024Statement of Responsibility
08.11.20243Q2024 Board of Directors Activity Report
08.11.20243Q2024 Consolidated Financials
21.10.20242023 Sustainability Report
09.10.2024Company General Information Form Update
09.10.2024Participation in Capital Increase of Subsidiary and Change of Title
30.09.2024Company General Information Form Update
30.09.2024Notification Regarding Capital Increase - Decrease
25.09.2024Company General Information Form Update
04.09.2024Participation Finance Principles Information Form
04.09.202430.06.2024 Investor Presentation and Guidance for the Year End
04.09.202430.06.2024 Financials and Activity Report Statement of Responsibility
04.09.202430.06.2024 Activity Report
04.09.202430.06.2024 Consolidated Financials
26.08.2024JCR Corporate Credit Rating Update
26.08.2024Notification Regarding Capital Increase - Decrease
23.07.2024Buyback of Debt Securities Issued
11.07.2024Debt Securities Starting to Trade (Disclosed by BIST)
10.07.2024Transformation of Shares to Trading Shares (Disclosed by CRA)
10.07.2024Issuance of Debt Instrument to Qualified Investers (Amendment)
10.07.2024Issuance of Debt Instrument to Qualified Investers
09.07.2024Information Form Regarding Share Sale Application (Disclosed by KAP)
05.07.2024Company General Information Form Update
05.07.2024Board Committees
27.06.2024Material Event Disclosure (Disclosed by KAP)
14.06.2024Registration of Independent Audit Firm for the year 2024
14.06.2024Registration of the Ordinary General Assembly Meeting for the year 2023
11.06.2024Company General Information Form Update
06.06.2024Approval of the Independent Audit Firm by the General Assembly
06.06.2024Approval of decision of not distributing dividend for the year 2023
06.06.20242023 Ordinary General Assembly Meeting results
04.06.20241Q2024 Investor Presentation and Guidance for 2024 Year End
04.06.20241Q2024 Financials and Activity Report Statement of Responsibility
04.06.20241Q2024 Activity Report
04.06.20241Q2024 Interim Consolidated Financials
22.05.20241Q2024 Provisional Tax Declaration Annex Income Statement
10.05.2024Notification Regarding Dividend Payment (Amendment)
09.05.2024Notification Regarding General Assembly Meeting
09.05.2024Notification Regarding Dividend Payment
09.05.2024Determination of Independent Audit Company
09.05.2024Dividend Policy
06.05.20242023 Annual Report Statement of Responsibility
06.05.20242023 Annual Report
06.05.2024Company General Info Form
06.05.2024Financial Fixed Asset Acquisition
06.05.2024Sustainability Compliance Report
06.05.2024Corporate Governance Information Form
06.05.2024Corporate Governance Compliance Report
29.04.2024Participation in Capital Increase of a Subsidiary
19.04.2024Participation Finance Principles Information Form
18.04.202431.12.2023 Investor Presentation
18.04.202431.12.2023 Financial Report Responsibility Statement
18.04.202431.12.2023 Financial Report
04.04.2024Financial Fixed Asset Acquisition
29.03.2024Company General Information Form Update
25.03.2024Material Event Disclosure (General)
12.03.2024Notification Regarding Capital Increase - Decrease
12.03.2024Approval of the Employee Stock Option Plan
23.02.2024Company General Information Form Update
23.02.2024Directors and Officers Liability Insurance
14.02.2024Issuance of Debt Instrument to Qualified Investers
05.02.2024BIST Announcement - BIST Buyback Index Periodic Index Changes
02.02.2024Public Disclosure Platform Announcement - Statement made pursuant to Article 12-(4) of the Communiqué on Material Events
16.01.2024Notification Regarding End of Share Buy-Back Program


2023

29.12.2023Participation in Capital Increase of a Subsidiary
25.12.2023Notification Regarding Share Buy-Back dated 25.12.2023
22.12.2023Notification Regarding Share Buy-Back dated 22.12.2023
21.12.2023Notification Regarding Share Buy-Back dated 21.12.2023
20.12.2023Notification Regarding Share Buy-Back dated 20.12.2023
19.12.2023Notification Regarding Share Buy-Back dated 19.12.2023
18.12.2023Notification Regarding Share Buy-Back dated 18.12.2023
13.12.2023Notification Regarding Share Buy-Back dated 13.12.2023
12.12.2023Notification Regarding Share Buy-Back dated 12.12.2023
11.12.2023Notification Regarding Share Buy-Back dated 11.12.2023
07.12.2023Notification Regarding Share Buy-Back dated 07.12.2023
06.12.2023Notification Regarding Share Buy-Back dated 06.12.2023
05.12.2023Notification Regarding Share Buy-Back dated 05.12.2023
04.12.2023Notification Regarding Share Buy-Back dated 04.12.2023
01.12.2023Notification Regarding Share Buy-Back dated 01.12.2023
27.11.2023Liquidation of our Subsidiary ÜNLÜ Alternative Asset Mngt Ltd.
27.11.2023Company General Information Form
27.11.2023About the Application for Amendment of Articles of Association
07.11.2023Company General Information Form
02.11.20233Q2023 Investor Presentation and Revised Guidance for 2023 Year End
02.11.2023Statement of Responsibility
02.11.20233Q2023 Board of Directors Activity Report
02.11.20233Q2023 Consolidated Financials
01.11.2023Notification Regarding Share Buy-Back dated 01.11.2023
26.10.2023Notification Regarding Share Buy-Back dated 26.10.2023
19.10.2023Amendment to the Articles of Association
16.10.2023Board Decision on Share Buy-Back Program
06.10.2023Company General Information Form
28.08.2023JCR Corporate Credit Rating Update
21.08.2023Participation Finance Principles Information Form
17.08.2023About the transfer of "Piapiri" and "Piapiri ÜNLÜ&Co" brands of our Subsidiary ÜNLÜ Menkul Değerler A.Ş. to ÜNLÜ Yazılım ve Teknoloji Hizmetleri A.Ş. and establishing a license on the brands
16.08.20232Q2023 Investor Presentation and Guidance for 2023 Year End
16.08.20232Q2023 Financials and Activity Report Statement of Responsibility
16.08.20232Q2023 Activity Report
16.08.20232Q2023 Consolidated Financials
16.08.2023Notification Regarding End of Share Buy-Back Program
20.07.2023Redemption of Bond with ISIN TRFUNCO72318
17.07.2023Notification Regarding Debt Instrument Issue Limit Approval
14.07.2023Debt Instrument Issue Document
04.07.20232022 Sustainability Report
26.05.2023Participation in the Capital Increase of the Subsidiary
24.05.2023Notification Regarding Share Buy-Back dated 24.05.2023
23.05.2023Evaluation Report on the Assumptions Based on the Determination of the Public Offering Price
16.05.2023Board Decision on Share Buy-Back Program
15.05.2023Notification Regarding End of Share Buy-Back Program
15.05.2023Notification Regarding Share Buy-Back dated 15.05.2023
10.05.2023Notification Regarding Share Buy-Back dated 10.05.2023
09.05.20231Q2023 Financial Results and Investor Presentation
09.05.20231Q2023 Financials and Activity Report Statement of Responsibility
09.05.20231Q2023 Activity Report
09.05.20231Q2023 Consolidated Financials
04.05.2023Determination of Independent Audit Firm
04.05.2023Registration of the Ordinary General Assembly Meeting for the year 2022
03.05.2023Notification Regarding Share Buy-Back dated 03.05.2023
02.05.2023Notification Regarding Share Buy-Back dated 02.05.2023
28.04.2023Notification Regarding Share Buy-Back dated 28.04.2023
27.04.2023Approval of the Independent Audit Firm by the General Assembly
27.04.2023Approval of dividend distribution decision at the 2022 Ordinary General Assembly Meeting
27.04.20232022 Ordinary General Assembly Meeting results
26.04.2023Notification Regarding Share Buy-Back dated 26.04.2023
25.04.2023Notification Regarding Share Buy-Back dated 25.04.2023
20.04.2023Notification Regarding Share Buy-Back dated 20.04.2023
17.04.2023Notification Regarding Share Buy-Back dated 17.04.2023
07.04.2023Board Decision on Issuance of Debt Instrument
04.04.2023Notification Regarding Share Buy-Back dated 04.04.2023
31.03.20232022 Ordinary General Assembly Date and Agenda
31.03.2023Notification Regarding Dividend Distribution
31.03.2023Determination of the Independent Audit Firm for 2023
28.03.2023Notification Regarding Share Buy-Back dated 28.03.2023
24.03.2023Issuance of Debt Instrument to Qualified Investers
21.03.2023Evaluation Report on the Assumptions Based on the Determination of the Public Offering Price
10.03.20232022 Annual Report Statement of Responsibility
10.03.2023Annual Report (Consolidated)
09.03.2023Sustainability Report
09.03.2023Corporate Governance Compliance Report
09.03.2023Corporate Governance Information Form
09.03.2023Participation Finance Principles Information Form
09.03.2023Company General Information Form
08.03.202331.12.2022 Investor Relations Presentation
08.03.202331.12.2022 Financial Report Responsibility Statement
08.03.202331.12.2022 Financial Report
08.03.2023Directors and Officers Liability Insurance
07.03.2023Company General Information Form
07.03.2023Change of Investor Relations Director
17.02.2023Notification Regarding Share Buy-Back dated 17.02.2023
16.02.2023Board Decision on Share Buy-Back Program (Template Change)
15.02.2023Notification Regarding Capital Market Instrument Transactions Other than Shares
15.02.2023Board Decision on Share Buy-Back Program
14.02.2023Company General Information Form
14.02.2023Change of CFO
13.02.2023About the Earthquake Disaster

2022

14.12.2022Şirket Genel Bilgi Formu
14.12.2022Bağlı Ortaklık Birleşmesine İlişkin Açıklama
23.11.2022Halka Arz Fiyatının Belirlenmesinde Esas Alınan Varsayımlara İlişkin Değerlendirme Raporu
10.11.20222022 yılı 3. çeyrek sonuçları ve 2022 yılı beklentileri
09.11.202230.09.2022 Finansal Tablolar ve Ara Dönem Faaliyet Raporu Sorumluluk Beyanı
09.11.202230.09.2022 Faaliyet Raporu
09.11.202230.09.2022 Konsolide Finansal Tablolar
07.11.2022Nitelikli Yatırımcılara Borçlanma Aracı İhracı
07.11.2022TRFUNCOK2212 Bono İtfası
24.10.2022Bağlı Ortaklığımız Ünlü Menkul Değerler A.Ş.'nin "Piapiri" ve "Piapiri ÜNLÜ & Co" markalarını kullanımı hakkında
09.08.2022Katılım Finans İlkeleri Bilgi Formu
08.09.2022Nitelikli Yatırımcılara Borçlanma Aracı İhracı
08.09.2022Nitelikli Yatırımcılara Borçlanma Aracı İtfası - TRFUNCO92217
01.09.2022
01.09.2022
ÜNLÜ Yazılım ve Teknoloji Hizmetleri A.Ş.'nin Kuruluşu Hakkında
01.09.2022
Halka Arz Fiyatının Belirlenmesinde Esas Alınan Varsayımlara İlişkin Değerlendirme Raporu
31.08.2022
Ünlü Yatırım Holding A.Ş. - JCR Kredi Derecelendirmesi hk.
22.08.2022
2022 yılı 2. çeyrek sonuçları ve 2022 yılı beklentileri
19.08.2022
Ünlü Yatırım Holding A.Ş. 30.06.2022 Finansal Tablolar ve Ara Dönem Faaliyet Raporu Sorumluluk Beyanı
19.08.2022
Ünlü Yatırım Holding A.Ş. 30.06.2022 Faaliyet Raporu
19.08.2022
Finansal Rapor
17.08.2022
Ünlü Yatırım Holding A.Ş. 2022 Yılı 2. Dönem Geçici Vergi Beyannamesi
05.08.2022
Ünlü Yatırım Holding A.Ş. Görev Takdim Kararı
26.07.2022
Şirket Genel Bilgi Formu
26.07.2022
Nitelikli Yatırımcılara Borçlanma Aracı İhracı
25.07.2022
Nitelikli Yatırımcılara Borçlanma Aracı İhracı
13.07.2022
Şirket Genel Bilgi Formu
06.07.2022
ÜNLÜ Teknoloji Hizmetleri A.Ş.'nin Kuruluşu Hakkında
01.07.2022
Borçlanma Araçları İhracına İlişkin SPK Onayı
31.05.2022
Borçlanma Aracı İhracına İlişkin Yönetim Kurulu Kararı
30.05.2022
Bağımsız Denetim Kuruluşu seçiminin tescili ve TTSG'de ilanı
30.05.2022
2021 yılına ait Olağan Genel Kurul Toplantısının Tescili
25.05.2022
Bağımsız Denetim Kuruluşunun Genel Kurul'ca onaylanması
25.05.2022
2021 Yılı Olağan Genel Kurulu toplantısında onaylanan Kar Payı Dağıtım Kararı
25.05.2022
2021 Olağan Genel Kurul Toplantı Sonucu Hakkında
24.05.2022
Halka Arz Fiyatının Belirlenmesinde Esas Alınan Varsayımlara İlişkin Değerlendirme Raporu
11.05.2022
Ünlü Yatırım Holding A.Ş. 2022 1Ç Finansal Sonuçları
09.05.2022
Şirket Genel Bilgi Formu
09.05.2022
Ünlü Yatırım Holding A.Ş. 31.03.2022 Finansal Tablolar ve Ara Dönem Faaliyet Raporu Sorumluluk Beyanı
09.05.2022
Ünlü Yatırım Holding A.Ş. 31.03.2022 Ara Dönem Faaliyet Raporu
09.05.2022
Finansal Rapor
28.04.2022
Kar Payı Dağıtımına İlişkin Yönetim Kurulu Kararı
27.04.2022
2022 Yılı Hesap Dönemi İçin Bağımsız Denetim Kuruluşunun Belirlenmesi
27.04.2022
ÜNLÜ YATIRIM HOLDİNG A.Ş. 2021 Yılı Kar Payı Dağıtım Tablosu
27.04.2022
2021 Yılı Olağan Genel Kurulu Hakkında Bilgilendirme
11.03.2022Ünlü Yatırım Holding A.Ş. 2021 Yılı Faaliyet Raporu
11.03.2022Kurumsal Yönetim Bilgi Formu - 2021
11.03.2022Ünlü Yatırım Holding A.Ş. 2021 Yılı Kurumsal Yönetim Uyum Raporu – 2021
09.03.202231 Aralık 2021 tarihi itibarıyla konsolide finansal tablolar ve bağımsız denetçi raporu
24.02.2022Ünlü Yatırım Holding A.Ş. 2021 Yılı 4. Dönem Geçici Vergi Beyannamesi

2021

04.11.2021ÜNLÜ Yatırım Holding A.Ş. 30.09.2021 Faaliyet Raporu
04.11.2021ÜNLÜ Yatırım Holding A.Ş. 30.09.2021 Konsolide Özet Finansal Tablolar
28.10.2021Goldman Sachs International ile İmzalanan Piyasa Yapıcılığı Sözleşmesine İlişkin Özel Durum Açıklaması
28.10.2021İzahname (Sermaye Piyasası Aracı Notu-SPK Onayına Sunulan)
28.10.2021İzahname (İhraççı Bilgi Dokümanı-SPK Onayına Sunulan)
28.10.2021İzahname (Özet-SPK Onayına Sunulan)
20.09.2021Ünlü Yatırım Holding A.Ş. Yatırım Bankası Kuruluşuna İlişkin BDDK Başvurusu
09.09.2021Pay Alım Satım Bildirimi
31.08.2021Halka Arz Fiyatının Belirlenmesinde Esas Alınan Varsayımlara İlişkin Değerlendirme Raporu
31.08.2021Sermaye Artırımından Elde Edilecek - Edilen Fonun Kullanımına İlişkin Rapor
26.08.2021Ünlü Yatırım Holding A.Ş. - JCR Kredi Derecelendirmesi hk.
26.08.2021Kredi Derecelendirmesi
19.08.2021Ünlü Yatırım Holding A.Ş. 30.06.2021 Yatırımcı Sunumu
17.08.2021Bağımsız Denetim Kuruluşunun Belirlenmesi
17.08.2021Genel Kurul İşlemlerine İlişkin Bildirim
17.08.2021Sorumluluk Beyanı (Konsolide)
17.08.2021Faaliyet Raporu (Konsolide)
17.08.2021Finansal Rapor
10.08.2021Şirket Genel Bilgi Formu
10.08.2021Özel Durum Açıklaması (Genel)
10.08.2021Yönetim Kurulu Komiteleri
10.08.2021Bağımsız Denetim Kuruluşunun Belirlenmesi
10.08.2021Kar Payı Dağıtım İşlemlerine İlişkin Bildirim
10.08.2021
14.07.2021
14.07.2021
06.07.2021
06.07.2021
23.06.2021
23.06.2021
18.06.2021
10.06.2021
09.06.2021
09.06.2021Ünlü Yatırım Holding A.Ş. 31.03.2021 Faaliyet Raporu
09.06.2021Ünlü Yatırım Holding A.Ş. 31.03.2021 Sorumluluk Beyanı
02.06.2021Ünlü Yatırım Holding A.Ş. paylarının halka arzına ilişkin sonuçlar
02.06.2021Ünlü Yatırım Holding A.Ş. halka arzında arz edilen toplam payların %5'inden fazla pay alanlar
27.05.2021ÜNLÜ YATIRIM HOLDİNG A.Ş.'NİN SERMAYE PİYASASI KURULU TARAFINDAN ONAYLANAN İZAHNAMESİ HK.
27.05.2021ÜNLÜ YATIRIM HOLDİNG A.Ş.'NİN SERMAYE PİYASASI KURULU TARAFINDAN ONAYLANAN İZAHNAMESİ HK.
27.05.2021ÜNLÜ YATIRIM HOLDİNG A.Ş.'NİN SERMAYE PİYASASI KURULU TARAFINDAN ONAYLANAN İZAHNAMESİ HK.
27.05.2021ÜNLÜ YATIRIM HOLDİNG A.Ş.'NİN SERMAYE PİYASASI KURULU TARAFINDAN ONAYLANAN İZAHNAMESİ HK.
27.05.2021ÜNLÜ YATIRIM HOLDİNG A.Ş.'NİN SERMAYE PİYASASI KURULU TARAFINDAN ONAYLANAN İZAHNAMESİNİN EKLERİ HK.
27.05.2021ÜNLÜ YATIRIM HOLDİNG A.Ş.'NİN SERMAYE PİYASASI KURULU TARAFINDAN ONAYLANAN İZAHNAMESİNİN EKLERİ HK.
27.05.2021ÜNLÜ YATIRIM HOLDİNG A.Ş.'NİN SERMAYE PİYASASI KURULU TARAFINDAN ONAYLANAN İZAHNAMESİNİN EKLERİ HK.
27.05.2021ÜNLÜ YATIRIM HOLDİNG A.Ş.'NİN SERMAYE PİYASASI KURULU TARAFINDAN ONAYLANAN İZAHNAMESİNİN EKLERİ HK.
27.05.2021ÜNLÜ YATIRIM HOLDİNG A.Ş.'NİN SERMAYE PİYASASI KURULU TARAFINDAN ONAYLANAN İZAHNAMESİNİN EKLERİ HK.
27.05.2021ÜNLÜ YATIRIM HOLDİNG A.Ş. TASARRUF SAHİPLERİNE SATIŞ DUYURUSU
27.05.2021Ünlü Yatırım Holding Anonim Şirketi Fiyat Tespit Raporu
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