Marble Systems Tureks Turunç Mining Special Circumstances Statements

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Document Name Date Operation
Updating the Board of Directors Committees 08.04.2026 Download
Company General Information Form 08.04.2026 Download
Determination of Board of Directors Committee Memberships 07.04.2026 Download
Assignment of Responsibilities within the Board of Directors 07.04.2026 Download
Registration and Announcement of Independent Auditing Firm 07.04.2026 Download
Approval of the Independent Audit Firm by the General Assembly 06.04.2026 Download
Notification Regarding Dividend Distribution Procedures 06.04.2026 Download
Approval of the Selection of the Sustainability Assurance Audit Body 04.04.2026 Download
Completion of the Capital Markets Board Application Regarding the Independent Board Member Candidate 28.03.2026 Download
Notification Regarding Dividend Distribution Procedures 11.03.2026 Download
Determination of the Independent Audit Firm 11.03.2026 Download
SPK application regarding the independent board member candidate. 02.03.2026 Download
Resignation of the independent board member 28.02.2026 Download
Financial Fixed Asset Acquisition 20.02.2026 Download
New Business Relationship 26.01.2026 Download

Document Name Date Operation
Marble License Areas 22.12.2025 Download
Regarding the Signing of the Vietnam Dealership Agreement. 27.10.2025 Download
Share Purchase and Sale Notification 23.09.2025 Download
Share Purchase and Sale Notification 17.09.2025 Download
About the 2024 XNUMXth Amorphous Natural Stone Design Competition Award Ceremony 16.09.2025 Download
Quarry License Abandonment Requests 5.09.2025 Download
Regarding the Signing of the Denmark Dealership Agreement. 5.09.2025 Download
Information About Warehouses and Showrooms 4.09.2025 Download
Participation Finance Principles Information Form 18.08.2025   Download
Determination of the Independent Audit Firm 28.05.2025   Download
Notification Regarding General Assembly Proceedings 28.05.2025   Download
Determination of the Independent Audit Firm 27.05.2025   Download
Notification Regarding Dividend Distribution Procedures 27.05.2025   Download
Determination of the Independent Audit Firm 26.05.2025   Download
Financial Fixed Asset Acquisition 8.05.2025   Download
Mineral Exploration License Approval and Cancellation 7.05.2025   Download
Amendment to the Articles of Association 29.04.2025   Download
Notification Regarding Dividend Distribution Procedures 28.04.2025   Download
Notification Regarding General Assembly Proceedings 28.04.2025   Download
Amendment to the Articles of Association 21.04.2025   Download
New Business Relationship 15.04.2025   Download
Amendment to the Articles of Association 20.03.2025   Download
Amendment to the Articles of Association 19.03.2025   Download
Mineral Exploration License Approval 16.01.2025   Download

Document Name Date Operation
Signing of Dubai Dealership Agreement 21.11.2024   Download
About the 2023 Stars of Export Award Ceremony 14.10.2024   Download
New Business Relationship 09.10.2024   Download
TACİRLER YATIRIM MENKUL DEĞERLER A.Ş. Analyst Report on Price Determination Report
(Prepared by the Institution Intermediating the Public Offering)
19.09.2024   Download
Submission of Financial Statements to Any Authority 13.09.2024   Download
Financial Fixed Asset Acquisition 12.09.2024   Download
New Business Relationship 10.09.2024   Download
About Renting a Warehouse in America. 15.08.2024   Download
About land-based solar power plant installation. 08.08.2024   Download
Regarding our company's ongoing investments. 31.07.2024   Download
Marble License Areas 23.07.2024   Download
New Business Relationship 22.07.2024   Download
Assessment Report on the Assumptions Used in Determining the Public Offering Price 27.06.2024   Download
Regarding the Report on the Use of Funds Obtained from the Public Offering Proceeds 27.06.2024   Download
Share Financial Rights Use Transaction – Cash Payment 12.06.2024   Download
Financial Fixed Asset Acquisition 12.06.2024   Download
Mining Site Operation License Approval 29.05.2024   Download
Notification Regarding Dividend Distribution Procedures 23.05.2024   Download
Participation Finance Principles Information Form 14.05.2024   Download
Installing a Solar Power Plant on the Factory Roof 10.05.2024   Download
Registration of Independent Audit Firm Selection 03.05.2024   Download
Registration of Ordinary General Assembly Decisions 03.05.2024   Download
Determination of Board of Directors Committee Memberships after the 2023 Ordinary General Assembly Meeting 02.05.2024   Download
The English version of the 2023 Ordinary General Assembly Meeting Minutes has been added. 02.05.2024   Download
Determination of the Independent Audit Firm 30.04.2024   Download
General Assembly's Dividend Distribution Decision 30.04.2024   Download
Results of the 2023 Ordinary General Assembly Meeting 30.04.2024   Download
Mining Site Operation License Approval 25.04.2024   Download
Capacity-increasing machinery investments 22.04.2024   Download
Decision of the Board of Directors regarding the submission of the selected Independent Audit Company to the General Assembly for approval 05.04.2024   Download
2023 Board of Directors' Dividend Distribution Proposal 05.04.2024   Download
2023 Ordinary General Assembly Meeting 05.04.2024   Download
New Business Relationship – Puerto Rico 02.04.2024   Download
Regarding the CMB approval regarding the election of independent board members 01.04.2024   Download
Signing a Logistics Warehouse Contract in Italy 21.03.2024   Download
About Opening a Logistics Warehouse and Establishing a Company in Italy 28.02.2024   Download
About Mining Sites 27.02.2024   Download
New Business Relationship – USA 12.02.2024   Download
About New Mining Sites 09.02.2024   Download
Registration of Amendments to the Articles of Association 03.01.2024   Download
Tureks Inc. Articles of Association 03.01.2024   Download

Document Name Date Operation
Establishing a Solar Power Plant on the Factory Roof and the Land 26.12.2023   Download
New Business Relationship 22.12.2023   Download
About the 2022 Stars of Export Award Ceremony 21.12.2023   Download
New Business Relationship 15.12.2023   Download
New Business Relationship 13.12.2023   Download
Regarding the expiration of price stabilization transactions for MARBL. 08.12.2023   Download
Mineral Exploration License Transfer Application 08.12.2023   Download
Assumptions Used in Determining the Public Offering Price
Evaluation
Report
06.12.2023   Download
Determining the materiality threshold 01.12.2023   Download
Mineral Exploration License Application 28.11.2023   Download
Statement of Responsibility 23.11.2023   Download
Summary Consolidated Financial Statements for the Interim Accounting Period of January 01 – September 30, 2023 23.11.2023   Download
Activity Report for the Period 01.01.2023 – 30.09.2023 23.11.2023   Download
Income Statement Annex to Provisional Tax Return 17.11.2023   Download
Regarding the Use of Funds Obtained from the Public Offering of Our Company's Shares. 17.11.2023   Download
Investor Relations Department or Company Officials to Contact 14.11.2023   Download
Appointment of Investor Relations Manager 14.11.2023   Download