Announcements - QUA Granite Investor Relations

Announcements You can access the announcements shared by Qua Granite with the Public Disclosure Platform here.

Appointment to the Committees of the Board of Directors

Acceptance of Resignation and Appointment of Board Member

2024 Corporate Governance Compliance Rating

CMB Approval Regarding the Suitability of Independent Board Member Candidate

Istanbul Branch Opening Registration

Branch Opening in İstanbul

Explanation on Board of Directors Committee Appointments

About the lawsuit filed by our company

Coupon interest payment of the bond with ISIN code TRFQAGRE2412

Fortune 500 list of Turkeys Top Companies

Task Distribution of the Board of Directors

Independent Audit Company Selection Registration for 2024

Explanation on Board of Directors Committee Appointments

Committee Memberships and assignments of duties among the Members of the Committee

Registration of Ordinary General Assembly Results

General Assembly Approval Regarding Profit Distribution

Approval of the Independent Audit Company by the General Assembly

Results of Ordinary General Assembly Meeting for the Year 2023

Appointment of Senior Executive

Dividend Distribution Proposal of the Board of Directors of the Company

Ordinary General Assembly Meeting Invitation and Information Document

Conclusion of the Related Party Transactions Report

CMB Approval for Independent Board Members

Determination of Independent Board Members Candidate

Nomination of Independent Auditor for 2024

Renewal of Corporate Governance Rating Agreement

The Coupon Payment and Redemption of TRFQAGR22411 ISIN Coded TL Financial Bond

Completion of Bond Issuance with ISIN code TRFQAGR52418, 120 days term, 150.000.000 TL

About Establishing a Subsidiary

CMB Application For Debt Instrument Issuance

About the Issuance of Foreign Debt Instruments

The Coupon Payment and Redemption of TRFQAGR12412 ISIN Coded TL Financial Bond

CMB Approval and Issuance Document for Debt Instrument Issuance

TL Financial Bill Coupon Payment with ISIN code TRFQAGRE2412