Material Event Disclosures - PERA Yatırım Holding A.Ş.

Material Event Disclosures

Click here to view Pera Yatırım Holding A.Ş. Material Event Disclosures on the Public Disclosure Platform (KAP) website.

+ - 2025

30.01.2025 - Title Change

17.01.2025 - Place of Utilization of the Funds to be Obtained from the Capital Increase Related to the Paid-in Capital Increase

17.01.2025 - Prospectus Submitted for CMB Approval Regarding Capital Increase through Rights Issue

17.01.2025 - CMB Application Regarding Paid-in Capital Increase

14.01.2025 - Tera Group Becomes the Largest Partner of Pera Investment Holding

09.01.2025 - Corporate Governance Committee Member Appointment

09.01.2025 - Company General Information Form

09.01.2025 - Appointment of Investor Relations Department Manager

02.01.2025 - Disclosure made pursuant to Article 12-(1).a of the Communiqué on Material Events (II-15.1)
+ - 2024

31.12.2024 - Change of Chairman of the Board of Directors

Board Committees (24.12.2024)

Extraordinary Price and Quantity Movements (24.12.2024)

Resignation and Appointment of Board Member (24.12.2024)

Resolution of the Board of Directors Regarding Paid-in Capital Increase (19.12.2024)

Registration and Announcement of Articles of Association Regarding Bonus Issue Capital Increase (19.12.2024)

Lease of Horizon Garden Shopping Mall Store to Armağan Oyuncak (04.12.2024)

Restructuring of Financial Liabilities (16.12.2024)

Lease of Horizon Garden Shopping Mall Store to Boyner (10.12.2024)

Lease of Horizon Garden Shopping Mall Store to Armağan Oyuncak (04.12.2024)

Lease of Horizon Garden Shopping Mall Store to Atasun (04.12.2024)

Lease of Horizon Garden Shopping Mall Store to LTB (19.11.2024)

Lease of Horizon Garden Shopping Mall Store to EVESHOP (08.11.2024)

Company General Information Form (31.10.2024)

Company General Information Form (31.10.2024)

Board Committees (31.10.2024)

Resignation of Investor Relations Manager (31.10.2024)

Statement of Responsibility (28.10.2024)

Change of Sümerpark Shopping Center Brand to Horizon Garden Shopping Center (25.10.2024)

Lease of Sümerpark Shopping Mall Store to KÜPPELİ (25.10.2024)

Disposal of Treasury Shares (24.10.2024)

Unfounded News and Rumors About Our Company (23.10.2024)

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)

Lease of Sümerpark Shopping Mall Store to ECROU (26.09.2024)

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
+ - 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
+ - 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
+ - 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
+ - 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
+ - 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