Main Contract

The publication of the Company's First Main Contract:

Turkish Trade Registry Gazette
Historical No.
10.11.1965 2603

Articles of Association click

General Assembly

General Assembly

22 March 2017 dated General Assembly Meeting

 

22 March 2016 dated General Assembly Meeting

 

16th June 2015 dated Extra Ordinary General Assembly

 

23 March 2015 dated General Assembly

 

21 March 2014 dated General Assembly

 

Extraordinary General Assembly Meeting on 30 September 2013

 

General Assembly Meeting on 25th March 2013

 

General Assembly Meeting on 30 May 2012

 

General Assembly Meeting on 26 March 2012

 

General Assembly Meeting on 24 March 2011

 
Committees

Audit Committee

Audit Committee Members
Mr. Pol Zazadze
Mrs. Gülsüm Azeri

Working Principles of the Audit Committee

 

The Corporate Management Committee

Corporate Governance Committee members
Mr. Pol Zazadze
Mr. Hady Nassif
Mr. Robert Etman
Mr. Doruk Ozcan

Working Principles of the Corporate Governance Committee

 

Early Risk Detection Committee

Early Detection of Risk Committee Members
Mr. Pol Zazadze
Mr. Hady Nassif
Mr. Robert Etman

Working Principles of the Early Detection of Risk Committee

Special Case Disclosures

2016
Board Member (21.06.2016)
GA Resolutions (22.03.2016)
General Assembly Meeting (23.02.2016)
Related Parties (23.02.2016)
Audit Proposal (23.02.2016)
Proposal of Profit Distrubiton (22.02.2016)

2015
Special Case Extra Ordinary General Assembly (08.05.2015)
General Assembly Meeting Resolutions (23.03.2015)
Profit Policy (23.03.2015)
Audit proposal (18-02-2015)
Information Policy (17-02-2015)
General Assembly (17/02/2015)
Amendments of Article of Association (17/02/2015)
Related Parties (16.02.2015)
Proposal of profit distrubution (10/02/2015)

2014
Change Of Executive Management (26.12.2014)
Investor Relation Department (25.12.2014)
Corporate Management Rating Services (30.10.2014)
Appointment of Assistant General Manager ( 1st April 2014)
Board and Committies (14.04.2014)
Usage principles of selling real estate (03.04.2014)
General Assembly (18.02.2014)
Proposal of Profit Distribution (18.02.2014)
Real estate sale (16/1/2014)

2013
Board membership appointment (25th November 2013)
Extraordinary General Assembly ( 27 August 2013)
Tekiz Plant ( 22 August 2013)
Moving Tekiz Plant ( 07th June 2013)
25.03.2013 dated Special Disclosure
25 March 2013 General Assembly disclosure (20.02.2013)
Proposal of profit distribition (20.02.2013)
Registered Capital (18.02.2013)
12nd February 2013 dated disclosure
(11st February 2013) Real Estate Marketing Agreement
21 January 2013 dated Disclosure

2012
27 September 2012 dated disclosure
22nd June 2012 Special Case Disclosure
30th May 2012 dated disclosure
27th April 2012 dated special disclosure
19th April 2012 dated special disclosure
24th February 2012 dated special disclosure
21st February 2012 dated special disclosure
15th February 2012 dated Special Disclosure
7th February 2012 dated special disclosure

2011
17th June 2011 dated Special Case Disclosure
24th March 2011 dated special disclosure
21st February 2011 dated special disclosure
31th January 2011 dated Special Disclosure

2010
11th August 2010 dated special disclosure
1st June 2010 Dated Special Disclosure
1st March 2010 dated special disclosure
9th February 2010 dated Special Disclosure

2009
3rd July 2009 Dated Special Disclosure
3th March 2009 Dated Special Disclosure
22nd October 2009 Dated Special Disclosure
Special Case Disclosure Form (03.07.2009)
Special Case Disclosure Form (03.03.2009)
Special Case Disclosure Form (18.02.2009)
Dated Special Disclosure Form (19.03.2009)

2008
Special Case Disclosure Form (13.11.2008)
Special Case Disclosure Form (26.05.2008)
Special Disclosure Form (23.05.2008)
Special Case Disclosure (28.02.2008)
Special Case Disclosure (14.02.2008)
Special Disclosure Form (04.01.2008)

2007
Special Disclosure Form (14.12.2007)

Policies

Disclosure Policy

Profit Distribution Policy

Ethical Codes

Share Buy Back Policy

Donations and Grants Policy

Wage and Indemnity Policy

Human Resources Policy

Wage Policy for the Board and Senior Managers


Corporate Social Responsibility Policy

Operatioanl and Financial Reports

Annual Activity Reports

 

 

Financial Reports

 

 

Operational

 

Quarterly Activity Reports

 

 

 

Corporate Governance Compliance Reports
Investment to Company


Stock ID

Stock ID

Capital Increase

Capital Increase

Dividends

 



 

 
 
IZOCAM TICARET VE SANAYI A.S. DIVIDEND DISTRUBUTION
     
Year Date of Distrubition Rate %
     
2015 52,57% 28.03.2016
2014 241,96% 26.03.2015
2013 123,14% 27.03.2014
2012 108,01% 27.03.2013
2011 122,28% 25.03.2012
2010 116,95% 25.03.2011
2009 114,03% 25.03.2010
2008 158,96% 25.03.2009
2007 232,33% 25.03.2008
2006 183,41% 28.03.2007
2005 45% 28.04.2006
2004 35% 25.04.2005
2003 20% 20.05.2004
2002 25% 21.04.2003
2001 33,33% 31.05.2002
2000 40% 31.05.2001
1999 25% 26.05.2000
1998 30% 31.05.1999
1997 33% 25.05.1998
1996 20% 20.05.1997
1995 20% 27.05.1996
1994 28,57% 22.05.1995
1993 75% 29.04.1994
1992 75% 05.05.1993
1991 87,50% 25.05.1992
1990 82,50% 23.05.1991
1989 85% 21.05.1990
1988 120% 22.05.1989
1987 35% 27.04.1988

Disclaimer

The information in this website and selected documents may have become out of date. Izocam does not undertake any obligation, and disclaims any duty to update any of the information in those documents. Some of the documents in the website contain forward-looking statements that reflect the Company management´s current views with respect to certain future events. Although it is believed that the expectations in these statements are reasonable, they may be affected by a variety of variables and changes in underlying assumptions that could cause actual results to differ materially. All logos and any proprietary information found in this website shall not be used in any other form of communication by third parties without the express written consent of Izocam Management. Nothing on this website shall be taken as an inducement to any person to invest in or otherwise deal with any shares of Izocam. Neither Izocam, its directors, managers or employees nor any other person shall have any liability whatsoever for any loss arising from the use of this website and its contents.

Useful Links

Istanbul Stock Exchange
www.borsaistanbul.com
Central Central Securities Depository Institution (MKK)    www.mkk.com.tr 
Public Disclosure Platform (KAP)
www.kap.gov.tr   

Contact US

Manager                 :    Doruk Özcan     :    ozcan@izocam.com.tr
Employee                :    Öner Torun        :    torun@izocam.com.tr
Phone                     :    0216 440 40 50
Faks                        :    0216 440 40 75