Material disclosures
Material disclosures for 2024
General Assembly's approval for registered capital ceiling
General Assembly's decision regarding share cancellation
General Assembly approval for share buy-back program
Buy-Back program
End of share buy-back program
CMB approval for amendment of our Company's articles of association
Organisational change
Agreement with Avramos Holding
e-Transformation cooperation agreement
Notification regarding CMB application for share cancellation
Our fintech company Logo Odeme's CB application
Material disclosures for 2023
Directors and officers liability insurance
Corporate governance rating
Share buy back
Board committees
Material disclosures for 2022
2022 guidance revision
Establishment of Board Committees
Notification regarding dividend distribution
Notification regarding General Assembly
Notification regarding dividend payment
Determination of independent audit company
Determination of independent board member candidates
Notification regarding share buy-back - 14 january 2022
Launch of share buy-back program - 14 january 2022
Material disclosures for 2021
Launch of share buy-back program - 31 December 2021
End of share buy-back program - 31 December 2021
Corporate governance compliance rating - 17 December 2021
Registration regarding merger through the acquisition - 04 November 2021
BoD decision regarding merger - 21 October 2021
CMB approved announcement text regarding merger - 15 October 2021
Application to capital market board regarding merger - 10 September 2021
Decision of BoD on signing of merger - 10 September 2021
Notification regarding merger - 07 September 2021
Regarding the foundation of venture capital investment fund - 06 July 2021
Issuance certificate and approved amendment of articles of association - 18 June 2021
Issuance certificate and approved amendment of articles of association - 14 June 2021
Application to CMB regarding capital increase - 22 April 2021
Notification regarding capital increase - 21 April 2021
Notification regarding capital increase - 20 April 2021
Notification regarding dividend payment - 07 April 2021
Determination of ındependent audit company - 12 March 2021
Notification regarding dividend payment - 12 March 2021
Notification regarding general assembly - 12 March 2021
Notification regarding eLogo merger - 5 March 2021
Material disclosures for 2020
Appoinment of a liquidity provider - 23 Oct 2020
Completion of share transfer transactions to acquire 86.70% of Peoplise – 11 May 2020
Precautions taken against Covid-19 – 26 March 2020
Share Purchase Agreement signed to acquire 86.70% of Peoplise - 20 April 2020
Renewal of the Corporate Governance compliance rating agreement – 1 April 2020
General Assembly Procedure Cancellation – 24 March 2020
Determination of Independent Audit Company - 20 March 2020
Notification regarding general assembly – 17 March 2020
Notification regarding dividend payment – 17 March 2020
Material disclosures for 2019
Notification Regarding Authorized Capital - 15 March 2019
Board of Directors' Subcommitees - 13 May 2019
Notification Regarding General Assembly - 13 May 2019
Notification Regarding Authorized Capital - 13 May 2019
Registration of the 2018 Annual Ordinary General Assembly Meeting - 13 May 2019
Q1 2019 Investor Presentation - 13 May 2019
Notification Regarding Authorized Capital - 4 April 2019
Determination of Independent Audit Company - 4 April 2019
Notification Regarding General Assembly - 4 April 2019
Corporate Governance Compliance Rating - 1 April 2019
Notification Regarding Authorized Capital - 22 March 2019
Notification Regarding Authorized Capital - 15 March 2019
Notification Regarding Authorized Capital - 19 February 2019
Change in Articles of Association - 18 February 2019
Material disclosures for 2018
Notification Regarding General Assembly - 19 March 2018
Corporate Governance Compliance Rating - 2 April 2018
Notification Regarding Dividend Payment - 16 April 2018
Notification Regarding General Assembly - 16 April 2018
Transfer of Shares in FIGO by Our Subsidiary Logo Elektronik (eLogo) - 14 December 2018
Corporate Governance Compliance Report - 17 December 2018
Our Subsidiary Total Soft Signing the Share Purchase Agreement to Acquire and Merge ABS - 20 July 2018
Notification Regarding Share Buy-Back - 13 July 2018
Determination of Independent Audit Company - 19 March 2018
Our Subsidiary TotalSoft Signing an MOU to Acquire and Merge ABS - 9 January 2018
Notification Regarding Dividend Payment - 19 March 2018
Material disclosures for 2017
Dividend Payment Notification - 23 March 2017
Independent Audit Company Determination - 28 March 2017
Purchase of Minority Shares of eLogo - 29 March 2017
General Assembly Notification - 31 March 2017
Corporate Governance Rating Agreement Renewal - 3 April 2017
General Assembly Notification - 13 April 2017
Dividend Payment Notification - 25 April 2017
General Assembly Notification - 25 April 2017
Board of Directors Subcommittees - 26 April 2017
Q1 2017 Investor Presentation - 9 May 2017
Investor Relations Departmant's Contact - 25 May 2017
Logo Ventures Private Equity Investmend Fund Establishment - 4 October 2017
Decision to Participate In VC Investment Fund - 1 August 2017
Investor Relations Department's Contact - 24 August 2017
Establishment of a Subsidiary - 14 September 2017
Corporate Governance Committee Member Appointment - 29 September 2017
9M 2017 Investor Presentation - 3 November 2017
Corporate Governance Rating - 15 December 2017
FY2016 Investor Presentation
Loan Agreement - 18 January 2017
Disclosure Policy Revision - 15 March 2017
General Assembly Notification - 23 March 2017
Financial statements
Annual reports
Investor presentations
Investor pack
Material disclosures
Corporate governance
General assembly notifications
Merger announcements
Share information
Analysts
Information society services
Share buyback
You can access material disclosures via www.kap.org.tr
