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Public Disclosures
2024
Material Event Disclosure of Branch Merge 05.08.2024
Material Event Disclosure of Necatibey Branch Address and Title Change 05.08.2024
Material Event Disclosure of E-5 Küçükyalı Branch Address and Title Change 22.07.2024
Appointment to Deputy General Manager / Assistant General Manager Duties and Distribution of Duties 31.05.2024
Material Event Disclosure Deputy General Manager's Leave 29.04.2024
Material Event Disclosure Changes in Board of Directors’ Committees 29.04.2024
Material Event Disclosure Termination of Trabzon Branch 05.04.2024
Material Event Disclosure Registration of General Assembly Meeting Decisions 03.04.2024
Material Event Disclosure Registration of Independent Auditor Determination 03.04.2024
Material Event Disclosure Mergers of Branches 01.04.2024
Changes in Board of Directors’ Committees 28.03.2024
Material Event Disclosure About Assignment of Duties 26.03.2024
Material Event Disclosure About Committees of the Board of Directors 26.03.2024
Material Event Disclosure About GAM Results 25.03.2024
Material Event Disclosure About Dividend Distribution 25.03.2024
Material Event Disclosure About Election of Independent Auditor 25.03.2024
Material Event Disclosure About the Call for Ordinary General Assembly Meeting 22.02.2024
Material Event Disclosure About Dividend Distribution 22.02.2024
Material Event Disclosure About Election of the Independent Audit Company 22.02.2024
2023
Member Changes in Board Committees 18.12.2023
Changes of Board Members 18.12.2023
Material Event Disclosure About Extraordinary Price and Quantity Movements 04.12.2023
Changes of Board Members 02.11.2023
Member Changes in Board Committee 02.11.2023
Resignation of Deputy General Manager 08.08.2023
Güneşli Branch Adress Revision 27.04.2023
Material Event Disclosure About Registration of General Assembly Meeting 05.04.2023
Material Event Disclosure Registration of Independent Auditor Determination 04.04.2023
Material Event Disclosure About Registration of General Assembly Meeting 04.04.2023
Material Event Disclosure About Election of Independent Auditor 30.03.2023
Material Event Disclosure About Dividend Distribution 30.03.2023
Material Event Disclosure About GAM Results 30.03.2023
Balıkesir Branch Address Change 13.03.2023
Material Event Disclosure About the Call for Ordinary General Assembly Meeting 25.02.2023
Material Event Disclosure About Dividend Distribution 25.02.2023
Material Event Disclosure About Election of the Independent Audit Company 25.02.2023
About Beşiktaş Branch Relocation and Trade Name Change 06.02.2023
2022
Material Event Disclosure - About the Establishing Sustainability Committee, Activating the Sustainability Committee Regulation and Publishing the Sustainability Policy 28.12.2022
Material Event Disclosure - ICBC Turkey Bank A.Ş. 2021 Sustainability Report 28.12.2022
E-5 Küçükyalı Branch Adress Updating 10.11.2022
Bornova Branch Address Change 03.10.2022
Aydın Branch Address Update 06.07.2022
Bakırköy Branch Address Change 30.05.2022
About Deputizing for the General Manager Duties 09.05.2022
About Member Changes in Credit Committee and Risk Management Committee of BoD 09.05.2022
Material Event Disclosure Registration of Independent Auditor Determination 15.04.2022
Material Event Disclosure About Registration of General Assembly Meeting 15.04.2022
Appointment to Deputy General Manager / Assistant General Manager Duties and Distribution of Duties 01.04.2022
Material Event Disclosure About Dividend Distribution 31.03.2022
Material Event Disclosure About Election of Independent Auditor 31.03.2022
Material Event Disclosure About GAM Results 31.03.2022
Material Event Disclosure About Call for GAM for 2021
Material Event Disclosure About Dividend Distribution
Material Event Disclosure About Election of the Independent Audit Company
Material Event Disclosure About Dividend Distribution Policy
About member changes in Credit Committee and Risk Management Committee of BoD 10.01.2022
About the Resignation of General Manager and the Deputization of General Manager’s Duty 10.01.2022
2021
Material Event Disclosure About Ostim Branch 24.11.2021
Material Event Disclosure About Loan Agreement 07.04.2021
Material Event Disclosure About Registration of GAM 05.04.2021
Material Event Disclosure Registration of Independent Auditor Determination 05.04.2021
Material Event Disclosure About the Distribution of BoDs’ Duties 26.03.2021
Material Event Disclosure About the Distribution of the BoDs’ Committees 26.03.2021
Meterial Event Disclosure About the 2020 Fiscal Year Dividend Distrubion Transactions 25.03.2021
Material Event Disclosure Election of the Independent Audit Company 25.03.2021
Meterial Event Disclosure Results of 2020 Ordinary General Assembly Meeting 25.03.2021
Material Event Disclosure About Call for GAM 24.02.2021
Material Event Disclosure About Dividend Distribution 24.02.2021
Material Event Disclosure About Election of the Independent Audit Company 24.02.2021
Material Event Disclosure About Dividend Distribution Policy 24.02.2021
2020
Material Event Disclosure About Administrative Fine 23.12.2020
Material Event Disclosure About Fitch Withdrawal 18.12.2020
Material Event Disclosure About AGM 15.12.2020
Material Event Disclosure About Fitch Ratings Notes 13.10.2020
Material Event Disclosure About Fitch Ratings Notes 02.09.2020
Material Event Disclosure About Tekstilkent Branch 17.08.2020
Material Event Disclosure About Uşak Branch 10.08.2020
Material Event Disclosure About Administrative Fine 24.07.2020
Material Event Disclosure About Issuing Bond 10.07.2020
Material Event Disclosure About DGM Position 03.07.2020
Material Event Disclosure About Issuing Bond 16.06.2020
Material Event Disclosure About Issuing Bond 08.06.2020
Material Event Disclosure About Fitch Ratings Notes 21.05.2020
Material Event Disclosure About Leaving From the Position 30.04.2020
Material Event Dislosure About AGM 16.04.2020
Material Event Disclosure About Indepent Audit Company 14.04.2020
Material Event Disclosure About Registration of GAM 09.04.2020
Registration of Independent Auditor Election 09.04.2020
Material Event Disclosure About Pangaltı Branch 06.04.2020
Material Event Disclosure About Maltepe Branch 06.04.2020
Material Event Disclosure About Bostanlı Branch 30.03.2020
Material Event Disclosure (Election of Independent Audit Company) 27.03.2020
Material Event Disclosure (Dividend Distribution) 27.03.2020
Material Event Disclosure (The results of GAM) 27.03.2020
Material Event Disclosure About Levent Branch 23.03.2020
Material Event Disclosure About Antakya Branch 16.03.2020
Material Event Disclosure About Call for GAM 28.02.2020
Material Event Disclosure About Dividend Distribution 28.02.2020
Material Event Disclosure About Election of the Independent Audit Company 28.02.2020
Material Event Disclosure About Dividend Distribution Policy 28.02.2020
Material Event Disclosure About Appointment of Independent Board Member
Material Event Disclosure About Appointment to Corporate Governance Committee
Material Event Disclosure About Resignation of AGM 31.01.2020
Material Event Disclosure About Administrative Fine 03.01.2020
2019
Material Event Disclosure About NPL Sale 31.12.2019
Material Event Disclosure About Ümraniye Branch 09.12.2019
Material Event Disclosure About Moda Branch 02.12.2019
Material Event Disclosure About Credit Rating Notes 13.11.2019
Material Event Disclosure About Press News 08.11.2019
Material Event Disclosure Board Committees 23.10.2019
Material Event Disclosure Credit Rating 18.10.2019
Material Event Disclosure About Dalyan Branch 30.09.2019
Material Event Disclosure About Antalya Branch 09/09/2019
Material Event Disclosure Credit Rating 22.07.2019
Material Event Disclosure (Extraordinary Price Fluctuations) 03.07.2019
Registration of Independent Auditor Election 15.04.2019
Registration of GAM decisions 15.04.2019
Material Event Disclosure Administrati ve Fine 11.04.2019
Material Event Disclosure (The results of GAM) 29.03.2019
Material Event Disclosure (Election of Independent Audit Company) 29.03.2019
Material Event Disclosure (Dividend Distribution) 29.03.2019
Material Event Disclosure (BoD's Offer for Dividend Distribution) 22.02.2019
Material Event Disclosure (Call for Ordinary General Assembly Meeting) 22.02.2019
Material Event Disclosure (2019 Dividend Distribution Policy) 22.02.2019
Material Event Disclosure (Election of the Independent Audit Company) 22.02.2019
Material Event Disclosure (Extraordinary Price Fluctuations) 31.01.2019
Material Event Disclosure for Issuing Bond 24.01.2019
Material Event Disclosure About Subordinated Loan 07.01.2019
2018
Material Event Disclosure About Kadıköy Branch 31.12.2018
Material Event Disclosure About Subordinated Loan 28.12.2018
Material Event Disclosure About Application to CMB for issuing bonds and/or bills 26.12.2018
Material Event Disclosure About Subordinated Loan 24/12/2018
Material Event Disclosure (Extraordinary Price Fluctuations) 14.12.2018
Material Event Disclosure About Organizational Change 04/12/2018
Appointment of General Manager 29/11/2018
Board Committees 29/11/2018
Material Event Disclosure Extraordinary Price Fluctuations 20/11/2018
Material Event Disclosure - Madrid Branch 01/11/2018
Material Event Disclosure-Administrative Fine 26/10/2018
Credit Rating 24/10/2018
Leaving From the Position 12/10/2018
Credit Rating 05/10/2018
Deputy General Manager 10/08/2018
Credi Committee Membership 10/08/2018
Issuing Debt Instrument 09/08/2018
Material Event Disclosure Extraordinary Price Fluctuations 30/07/2018
Material Event Disclosure Appointment of AGM 25/07/2018
Material Event Disclosure Board Member Changes 24/07/2018
Material Event Disclosure Board Committees 24/07/2018
Material Event Disclosure Administrative Fine 30/05/2018
Material Event Disclosure Administrative Fine 02/07/2018
Material Event Disclosure - Madrid Branch 11/05/2018
Material Event Disclosure Administrative Fine 10/05/2018
Material Event Disclosure Appointment of Unit Manager of Shareholder Relations and Board Secretariat and the Member of Corporate Governance Committee
Material Event Disclosure Appointment of the Member of Corporate Governance Committee
Material Event Disclosure Registration of General Assembly Meeting Decisions 06/04/2018
Material Event Disclosure Registration of Independent Auditor Election 06/04/2018
Material Event Disclosure Commitees of the Board of Directors 03/04/2018
Material Event Disclosure Results of 2018 Ordinary General Assembly Meeting 30/03/2018
Material Event Disclosure Dividend Distrubiton Decision 30/03/2018
Material Event Disclosure - Madrid Branch 15/03/2018
Material Event Disclosure - Administrative Fine 12/03/2018
Material Event Disclosure - BOD's Offer About Dividend Distrubition for the Year of 2017
Material Event Disclosure - Election of the Independent Audit Company
Material Event Disclosure - Dividend Distrubition Policy for the year of 2018
Material Event Disclosure - Call for Ordinary Generel Assembly Meeting
Material Event Disclosure - Credit Ratings 19/02/2018
Material Event Disclosure Appointment of Unit Manager of Shareholder Relations and Board Secretariat and the Member of Corporate Governance Committee 06/02/2018
Material Event Disclosure Appointment of the Member of Corporate Governance Committee 06/02/2018
Material Event Disclosure Form Regarding Inside Information 24/01/2018
Material Event Disclosure Policy 19/01/2018
Material Event Disclosure Madrid Branch 16/01/2018
Material Event Disclosure Administrative Fine 12/01/2018
2017
Material Event Disclosure Price Fluctation 05/12/2017
Material Event Disclosure Madrid Branch 17/11/2017
Material Event Disclosure 14/11/2017
Material Event Disclosure 10/11/2017
Material Event Disclosure 09/11/2017
Material Event Disclosure 09/11/2017
Material Event Disclosure 05/10/2017
Material Event Disclosure 04/10/2017
Material Event Disclosure Madrid Branch 19/09/2017
Material Event Disclosure Administrative Fine 15/09/2017
Material Event Disclosure Price Fluctation 13/09/2017
Material Event Disclosure Madrid Branch 21/07/2017
Material Event Disclosure 19/07/2017
Material Event Disclosure Price Fluctuation 04/07/2017
Material Event Disclosure 29/06/2017
Material Event Disclosure New Shares 29/06/2017
Material Event Disclosure Remaining Shares 29/06/2017
Regitration of Extraordinary Generel Meeting 29/06/2017
Material Event Disclosure 23/06/2017
Material Event Disclosure 20/06/2017
Material Event Disclosure Price Fluctuation 19/06/2017
Material Event Disclosure 05/06/2017
Material Event Disclosure 02/05/2017
Material Event Disclosures Sale Announcement 25/04/2017
Material Event Disclosure Remaining Share 25/04/2017
Material Event Disclosure 21/04/2017
Material Event Disclosure 07/04/2017
Material Event Disclosure 06/04/2017
General Assembly Meeting Results 2017 30.03.2017
GM Dividend Distribution Decision 30.03.2017
Material Event Disclosure 03/03/2017
Call for Ordinary General Meeting 01/03/2017
Material Event Disclosure 23/02/2017
General Meetings Decisions 09.02.2017
Material Event Disclosure 24/01/2017
Branch Address Change 16/01/2017
Call for Extraordinary General Assembly 16/01/2017
Material Event Disclosure 02/01/2017
2016
Material Event Disclosure 30/12/2016
Material Event Disclosure 02/12/2016
Material Event Disclosure 28/11/2016
Material Event Disclosure 17/11/2016
Material Event Disclosure 09/11/2016
Material Event Disclosure 02/11/2016
Material Event Disclosure 22/09/2016
Material Event Disclosure 29/07/2016
Material Event Disclosure 25/07/2016
Material Event Disclosure 12/07/2016
Material Event Disclosure 22/06/2016
Material Event Disclosure 30/05/2016
Material Event Disclosure 06/04/2016
Material Event Disclosure 31/03/2016
Annex 1 - Minutes of the Ordinary General Assembly Meeting held on 31/03/2016
Annex 2 - Attendance List
Material Event Disclosure from March 02, 2016
Annex 1- ICBC Turkey Information Document Regarding GAM on March 31, 2016
Material Event Disclosure from March 01, 2016 about the Appointment of the Deputy General Manager
Material Event Disclosure about Assignment of Independent Audit Firm February 29, 2016
Material Event Disclosure about the Dividend Distribution Policy February 29, 2016
Material Event Disclosure about BOD's Dividend Distribution Resolution February 29, 2016
Material Event Disclosure to call General Assembly Meeting on 31.03.2016 February 29, 2016
Material Event Disclosure February 09,2016
Material Event Disclosure Form Regarding Inside Information February 02,2016
Material Event Disclosure Form Regarding Inside Information January 22,2016
ICBC Investment Service and Activity Permission
Material Event Disclosure Form Regarding Inside Information January 08,2016
2015
Material Event Disclosure Form Regarding Inside Information December 18,2015
Extraordinary General Assembly November 16,2015
Registration of the amendment to the trade name of the Bank
Tekstil Yatırım Tarafından Yapılan Açıklama - Zorunlu Çağrı Fiyat Düzeltmesi, August 21, 2015
Olağandışı Fiyat ve Miktar Hareketi Hakkında Açıklama , August 19, 2015
Banka Ana Sözleşme Tadili (Unvan Değişikliği), August 06, 2015
Borçlanma Aracı İhracına İlişkin Yönetim Kurulu Kararı, August 06, 2015
Tekstil Yatırım Menkul Değerler A.Ş.'nin Sermaye Artışı Hakkında Yönetim Kurulu Kararı, August 06, 2015
GSD Holding A.Ş. Material Event Disclosure, July 02, 2015
GSD Holding A.Ş. Material Event Disclosure, May 13, 2015
Extraordinary General Assembly Meeting, April 28, 2015
GSD Holding A.Ş. Material Event Disclosure, April 2, 2015
GSD Holding A.Ş. Material Event Disclosure, March 20, 2015
GSD Holding A.Ş Material Event Disclosure, February 20, 2015
2014
GSD Holding A.Ş. Material Event Disclosure, December 22, 2014
GSD Holding A.Ş. Material Event Disclosure, October 21, 2014
GSD Holding A.Ş. Material Event Disclosure, August 22, 2014
GSD Holding A.Ş. Material Event Disclosure, August 6, 2014
GSD Holding A.Ş. Material Event Disclosure, August 04, 2014
GSD Holding A.Ş. Material Event Disclosure, April 29, 2014
GSD Holding A.Ş. Material Event Disclosure, April 29, 2014
GSD Holding A.Ş. Material Event Disclosure, April 11, 2014
GSD Holding A.Ş. Material Event Disclosure, February 10, 2014