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Material Event Disclosures
Anasayfa // Material Event Disclosures
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2024
Lease of Sümerpark Shopping Mall Store to KAHVE DÜNYASI (21.10.2024)
Lease of Sümerpark AVM Store to TUCK COFFEE&ETC (10.10.2024)
Lease of Sümerpark Shopping Mall Store to HUMMEL (10.10.2024)
Profit Distribution Policy and Donation and Aid Policy (08.10.2024)
Registration of Amendment to Articles of Association (08.10.2024)
Registration of the Amendment to the Articles of Association Regarding the Increase in the Registered Capital Ceiling (08.10.2024)
Registration of the 2024 Extraordinary General Assembly Meeting (08.10.2024)
Corporate Governance Information Form Update (07.10.2024)
Distribution of Duties and Committees of the Board of Directors (04.10.2024)
Lease of Sümerpark AVM Store to SIR WINSTON (04.10.2024)
Information About Our Company's Activities and Investments (01.10.2024)
Approval of the Draft Amendment to the Articles of Association Regarding the Increase of the Registered Capital Ceiling to 4,900,000,000 TL by the General Assembly (28.09.2024)
Results of the 2024 Extraordinary General Assembly Meeting (28.09.2024)
Regarding Unfounded News and Rumors About Our Company (25.09.2024)
HMS Health Establishing a Company in the USA (25.09.2024)
About Unusual Price and Quantity Movements. (24.09.2024)
Lease of Sümerpark Shopping Mall Store to SUPERSTEP (23.09.2024)
Lease of Sümerpark Shopping Mall Store to YVES ROCHER (20.09.2024)
Lease of Sümerpark Shopping Mall Store to PUB LOCAL (20.09.2024)
Lease of Sümerpark Shopping Mall Store to EFOR (18.09.2024)
Participation Finance Principles Information Form (13.09.2024)
Lease of Sümerpark Shopping Mall Store to ALTINYILDIZ (13.09.2024)
Lease of Sümerpark Shopping Mall Store to EVIDEA (13.09.2024)
Declaration of Liability (12.09.2024)
Lease of Sümerpark Shopping Mall Store to SUWEN (10.09.2024)
Approval of the Application for the New Ceiling of the Registered Capital System by the CMB (09.09.2024)
Announcement of Invitation for 2024 Extraordinary General Assembly Meeting (04.09.2024)
Application to CMB for the New Ceiling of the Registered Capital System (03.09.2024)
Application for Determination of New Registered Capital Ceiling (02.09.2024)
Registration of Articles of Association (29.08.2024)
Lease of Sümerpark Shopping Mall Store to B&G Store (27.08.2024)
CMB Approval of Bonus Capital Increase (27.08.2024)
Approval of Free Capital Increase Request by CMB (26.08.2024)
About Company Policies, Ethical Principles and Committee Working Principles. (23.08.2024
Rental of Sümerpark Shopping Mall Store to PENTİ (21.08.2024)
Lease of Sümerpark Shopping Mall Store to SBARRYO (19.08.2024)
Lease of Sümerpark Shopping Mall Store to USTA DÖNERCİ (19.08.2024)
Lease of Sümerpark Shopping Mall Store to ARBY'S (19.08.2024)
Lease of Sümerpark Shopping Mall Store to SUBWAY (19.08.2024)
Lease of Sümerpark Shopping Mall Store to BURGER KING (19.08.2024)
Lease of Sümerpark Shopping Mall Store to POEPEYES (19.08.2024)
Lease of Sümerpark Shopping Mall Store to GREYDER (16.08.2024)
Lease of Sümerpark Shopping Mall Store to adL (16.08.2024)
Rental of Sümerpark Shopping Mall Store to MR.DIY (16.08.2024)
Lease of Sümerpark Shopping Mall Store to DERİMOD (16.08.2024)
Disposal of Repurchased Shares (14.08.2024)
Lease of Sümerpark Shopping Mall Store to MAVI (06.08.2024)
Lease of Sümerpark Shopping Mall Store to COLIN'S (01.08.2024)
Rental of Sümerpark Shopping Mall Store to Big Bubble Tea (01.08.2024)
Lease of Sümerpark Shopping Mall Store to Cepax (01.08.2024)
Rental of Sümerpark Shopping Mall Store to Madame Coco (25.07.2024)
Health Mobile Software Becoming a Partner in Sağlık Mobil Yazılım ve Eğitim A.Ş. (16.07.2024)
Lease of Sümerpark Shopping Mall Store to Royal Platinum Parfum (16.07.2024)
Addition of CMB Application Date to the Notification Regarding the Free Capital Increase Application (11.07.2024)
CMB Application for Bonus-Free Capital Increase (10.07.2024)
Board of Directors Decision on Bonus-Free Capital Increase (08.07.2024)
Lease of Sümerpark Shopping Mall Store to AVVA Retailing (03.07.2024)
Establishment of Pera Investment Venture Capital Investment Fund (02.07.2024)
Rental of Sümerpark Shopping Mall Store to Saat&Saat (02.07.2024)
Lease of Sümerpark Shopping Mall Store to Mad Perfume (25.06.2024)
Company General Information Form (13.06.2024)
Starting Partnership Negotiations with a Domestic Company (10.06.2024)
Rental of Sümerpark Shopping Mall Store to Elit Optik (07.06.2024)
Acceptance of Resignation of Independent Member of the Board of Directors, Appointment of a New Member (04.06.2024)
Participation Finance Principles Revised Information Form (31.05.2024)
Rental of Sümerpark Shopping Mall Store to Piden Restaurant (31.05.2024)
Rental of Sümerpark Shopping Mall Store to HD Restaurant (30.05.2024)
Rental of Sümerpark Shopping Mall Store to Media Markt (29.05.2024)
Registration of the 2023 Ordinary General Assembly Meeting (24.05.2024)
Registration of the Independent Audit Firm for 2024 (24.05.2024)
Registration of the Amendment to the Articles of Association (24.05.2024)
Pera Investment Holding A.Ş. Articles of Association (24.05.2024)
Company Title: Pera Yatırım Holding A.Ş. Registration as (24.05.2024)
Lease of Sümerpark AVM store to LC Waikiki
2024 1st Term Income Statement Submitted to Çankaya Tax Office
Changes to be Made in the Financial Report for the Accounting Period 01.01.2023-31.12.2023 (13.05.2024)
Approval of the Board of Directors' Proposal on Profit Distribution at the General Assembly (28.04.2024)
Result of the 2023 Ordinary General Assembly Meeting (28.04.2024)
Takeover Offer Information Form and Conversion Report (22.04.2024)
Corporate Governance Information Form
Takeover Offer Information Form and Conversion Report (April 15, 2024)
Participation Finance Principles Information Form 09.04.2024
Statement of Liability 09.04.2024
Profit Distribution Proposal of the Board of Directors 09.04.2024
Corporate Governance Compliance Report 09.04.2024
Sustainability Compliance Report 09.04.2024
Takeover Offer Information Form and Conversion Report (April 7, 2024)
Share Buyback Program 06.04.2024
Announcement of 2023 Ordinary General Assembly 06.04.2024
Approval of the Ministry of Commerce for the Amendment of the Articles of Association 04.04.2024
Takeover Offer and Conversion Report 01.04.2024
Information Note 26.03.2024
Amendment to the Articles of Association 14.03.2024
Commissioning of the Solar Power Plant (SPP) 14.03.2024
Valuation Report 01.03.2024
Determination of the Independent Audit Firm 19.02.2024
About the Sale and Leaseback Transaction. 01.02.2024
Real Estate Valuation Company Selection 26.01.2024
Application for Provisional Acceptance Procedures for the Solar Power Plant (SPP) Project 15.01.2024
Statement Made Within the Scope of Article 40/3/ç of the Communiqué on Principles Regarding Real Estate Investment Trusts 08.01.2024
About Board Committees. 02.01.2024
About the Appointment of Investor Relations Department Manager. 02.01.2024
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2023
16.11.2023 about making corrections in KAP entries of the financial statements dated 30.09.2023
About Exiting REIT Status. 23.10.2023
About Unusual Price and Quantity Movements. 23.10.2023
About Exiting REIT Status. 19.10.2023
About mortgage change 16.10.2023
About Exiting REIT Status. 10.10.2023
Top Management Change 21.09.2023
Notification Regarding Buyback of Shares 21.08.2023
Registration of Company Headquarters Address Change 20.07.2023
Top Management Change 17.07.2023
Head Office Address Change 17.07.2023
Signing a Goodwill and Cooperation Agreement 05.06.2023
Notification Regarding Buyback of Shares 08.05.2023
Notification Regarding Buyback of Shares 04.05.2023
Notification Regarding Buyback of Shares 03.05.2023
Notification Regarding Buyback of Shares 02.05.2023
Notification Regarding Buyback of Shares 28.04.2023
Notification Regarding Buyback of Shares 27.04.2023
Shopping Mall Renovation Contract 26.04.2023
Notification Regarding Buyback of Shares 25.04.2023
Notification Regarding Buyback of Shares 24.04.2023
Notification Regarding Buyback of Shares 20.04.2023
Notification Regarding Buyback of Shares 19.04.2023
Notification Regarding Buyback of Shares 18.04.2023
Notification Regarding General Assembly Proceedings 17.04.2023
Notification Regarding Buyback of Shares 14.04.2023
About the Sale and Leaseback Transaction. 13.04.2023
Establishing a mortgage 04.04.2023
Declaration of independence 30.03.2023
Determination of Board Committees 30.03.2023
Approval of the Articles of Association Amendment at the General Assembly 30.03.2023
Notification Regarding Dividend Distribution Transactions 30.03.2023
Notification Regarding General Assembly Proceedings 30.03.2023
Board Member Change 28.03.2023
Approval of the Ministry of Commerce for the Amendment of the Articles of Association 27.03.2023
Signing of solar power plant (SPP) installation and operation contract 24.03.2023
CMB Approval for Amendment of Articles of Association 08.03.2023
Notification Regarding Dividend Distribution Transactions 02.03.2023
Determination of the Independent Audit Firm 02.03.2023
Determination of the Independent Audit Firm 02.03.2023
Notification Regarding General Assembly Proceedings 02.03.2023
Determination of the Independent Audit Firm 02.03.2023
Amendment to the Articles of Association 23.02.2023
Amendment to the Articles of Association 23.02.2023
Amendment to the Articles of Association 23.02.2023
Amendment to the Articles of Association 23.02.2023
Amendment to the Articles of Association 23.02.2023
Notification Regarding Buyback of Shares 21.02.2023
Termination of solar power plant installation and operation contract 07.02.2023
Valuation Company Selection 31.01.2023
Statement Made Within the Scope of Article 40/3/ç of the Communiqué on Principles Regarding Real Estate Investment Trusts 13.01.2023
About Board Committees. 03.01.2023
About the Appointment of Investor Relations Department Manager 03.01.2023
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2022
About Unusual Price and Quantity Movements. 20.12.2022
About Concept Development and Leasing Consultancy 09.12.2022
Regarding Resignation from Duty 07.12.2022
About Corporate Website Domain Name and Logo Change 02.12.2022
About the Sale and Leaseback Transaction. 18.11.2022
About the Appointment of Investor Relations Manager and Corporate Governance Committee. 08.11.2022
About Dismissal and New Appointments. 27.10.2022
About Change of Company Headquarters Address. 28.09.2022
Right to Leave Duty 21.09.2022
Determination of the Independent Audit Firm 21.09.2022
Notification Regarding General Assembly Proceedings 21.09.2022
Determination of the Independent Audit Firm 08.09.2022
Determination of the Independent Audit Firm 08.09.2022
Notification Regarding Dividend Distribution Transactions 07.09.2022
Notification Regarding General Assembly Proceedings 07.09.2022
About the Change of General Manager. 31.08.2022
About Declarations of Independence 25.08.2022
About the Change of Company Headquarters Address 25.08.2022
Authorizing the Chairman and Deputy of the Board of Directors to Create New Projects 24.08.2022
About the Corporate Governance Committee 19.08.2022
Notification Regarding Dividend Distribution Transactions 12.08.2022
Notification Regarding General Assembly Proceedings 12.08.2022
Notification Regarding Registered Capital Ceiling Transactions 12.08.2022
30.06.2022 Regarding the Application for Postponement of Financial Statements and Activity Reports to the CMB 10.08.2022
Notification Regarding Registered Capital Ceiling Transactions 29.07.2022
Notification Regarding General Assembly Proceedings 29.07.2022
This is a special situation disclosure made in accordance with the Capital Markets Board's Special Situations Communiqué numbered II-15.1. 06.07.2022
Notification Regarding Registered Capital Ceiling Transactions 05.07.2022
Notification Regarding General Assembly Proceedings 04.07.2022
Notification Regarding General Assembly Proceedings 01.07.2022
This is the special situation statement made in accordance with the Capital Markets Board's Special Situations Communiqué numbered II-15.1 10.06.2022
This is a special situation disclosure made in accordance with the Capital Markets Board's Special Situations Communiqué numbered II-15.1. 27.05.2022
Valuation Report on the Leasable Areas of the Roof of Sümerpark AVM 12.04.2022
Selection of the valuation company for 2022 28.01.2022
About the committees reporting to the Board of Directors. 18.01.2022
Statement Regarding Article 40/3/ç of the Communiqué on Principles Concerning Real Estate Investment Trusts 13.01.2022
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2021
Notification Regarding General Assembly Proceedings 20.12.2021
Notification Regarding Dividend Distribution Transactions 30.11.2021
Notification Regarding General Assembly Proceedings 30.11.2021
Notification Regarding General Assembly Proceedings 03.11.2021
Notification Regarding General Assembly Proceedings 08.10.2021
6. About the transfer of Vakıf Han 19.08.2021
About the General Manager Change 09.08.2021
Notification on Capital Increase - Decrease Transactions 16.03.2021
About the Change of Company Headquarters Address 03.03.2021
About the Approval of the New Version of the Capital Article 02.03.2021
About the Change of Company Headquarters Address 01.03.2021
CMB application for amendment to the articles of association 15.02.2021
Notification on Capital Increase - Decrease Transactions 11.02.2021
Special situation statement made in addition to our special situation statement dated 13.01.2021 11.02.2021
Completion of Capital Increase 08.02.2021
Unusual Price and Quantity Movements 03.02.2021
Notification on Capital Increase - Decrease Transactions 03.02.2021
Notification on Capital Increase - Decrease Transactions 02.02.2021
Selection of the valuation company for 2021 29.01.2021
Statement Regarding Article 40/3/ç of the Communiqué on Principles Concerning Real Estate Investment Trusts 14.01.2021
Focus on the removal of liens 13.01.2021
Notification on Capital Increase - Decrease Transactions 13.01.2021
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2020
Appointment of Investor Relations Manager 16.12.2020
Notification on Capital Increase - Decrease Transactions 01.12.2020
Board Member Change 24.11.2020
Change of Board Member 23.11.2020
About the change of Board Member. 16.11.2020
Share Trading Notification 11.11.2020
Notification on Capital Increase - Decrease Transactions 09.11.2020
Notification Regarding General Assembly Proceedings 05.11.2020
Notification Regarding Dividend Distribution Transactions 23.10.2020
Notification Regarding General Assembly Proceedings 22.10.2020
Unusual Price and Quantity Movements 19.10.2020
Information about our special situation statement dated 19/10/2020. 19.10.2020
This is the special situation disclosure made in accordance with the Capital Markets Board's Communiqué numbered II-15.1 19.10.2020
This is a special situation statement made in addition to our special situation statement dated 01.10.2020. 16.10.2020
This is a special event disclosure made in accordance with the Capital Markets Board's Communiqué numbered II-15.1. 16.10.2020
This is a special situation statement made in addition to our special situation statement dated 09.09.2020. 01.10.2020
Report on the uses of the funds to be obtained from the paid-in capital increase 25.09.2020
Notification regarding our Application for Capital Decrease and Simultaneous Increase 25.09.2020
Notification Regarding General Assembly Proceedings 11.09.2020
This is a special situation statement made in addition to our special situation statement dated 24.07.2020. 09.09.2020
Notification of the Board Member leaving his position. 11.08.2020
Notification Regarding Dividend Distribution Transactions 30.07.2020
Rights Exercise Process Cancellation Notification 29.07.2020
Notification Regarding General Assembly Proceedings 29.07.2020
This is a special situation statement made in addition to our special situation statement dated 24.07.2020. 27.07.2020
This is a special situation disclosure made in accordance with the Capital Markets Board's Communiqué numbered II-15.1. 24.07.2020
Notification Regarding Dividend Distribution Transactions 03.07.2020
Notification Regarding General Assembly Proceedings 03.07.2020
Notification Regarding General Assembly Proceedings 02.07.2020
Notification on Capital Increase - Decrease Transactions 02.07.2020
Notification on Capital Increase - Decrease Transactions 29.06.2020
Unusual Price and Quantity Movements 16.06.2020
Notification Regarding General Assembly Proceedings 09.06.2020
Notification on Capital Increase - Decrease Transactions 20.05.2020
Amendment to the Articles of Association 15.05.2020
Notification on Capital Increase - Decrease Transactions 12.05.2020
General Directorate of Foundations Lease Agreement 23.03.2020
General Directorate of Foundations Lease Agreement 23.03.2020
Selection of the valuation company for 2020 31.01.2020
Statement Regarding Article 40/3/ç of the Communiqué on Principles Regarding Real Estate Investment Partnerships 15.01.2020
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2019
Unusual Price and Quantity Movements 27.09.2019
Unusual Price and Quantity Movements 27.09.2019
Change of General Manager 18.09.2019
Financial Statement and/or Footnote Change 26.08.2019
Notification Regarding Registered Capital Ceiling Transactions 27.05.2019
Notification Regarding General Assembly Proceedings 23.05.2019
Notification Regarding General Assembly Proceedings 10.05.2019
Notification Regarding General Assembly Proceedings 10.05.2019
Notification Regarding General Assembly Proceedings 17.04.2019
Notification Regarding Registered Capital Ceiling Transactions 28.03.2019
Notification Regarding Registered Capital Ceiling Transactions 22.03.2019
Notification Regarding Registered Capital Ceiling Transactions 21.03.2019
Rights Use Process Cancellation Notification 21.03.2019
Selection of the 2019 valuation firm 22.01.2019
Statement made within the scope of Article 40/3/ç of the Communiqué on Principles Regarding Real Estate Investment Partnerships, 11.01.2019
