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2019-2024

DATESUMMARYATTACHMENTS
26.01.2024 18:20About Signing a New Service Agreement
22.01.2024 09:03Disposal of Repurchased Shares
08.01.2024 18:33In relation to the Approval of The Ministry of Trade of the Republic of TürkiyeApproved Amendment of the Articles of Association
02.01.2024 18:49Capital Markets Board of Türkiye (CMB) Approval and the The Ministry of Trade ApplicationCapital Markets Board of Türkiye (CMB) Approved Proposal for the Amendment on the Articles of Association
22.12.2023 13:37About Signing a New Service Agreement
15.12.2023 18:36About Unusual Price and Quantity Movements
04.12.2023 18:51Application to the Capital Markets Board for the Extension of the Validity Period of the Registered Equity Ceiling-CorrectionPROPOSAL FOR AMENDMENT ON THE ARTICLES OF ASSOCIATION
04.12.2023 18:42Application to the Capital Markets Board for the Extension of the Validity Period of the Registered Equity Ceiling PROPOSAL FOR AMENDMENT ON THE ARTICLES OF ASSOCIATION
09.11.2023 18:35Statement of Responsibility
09.11.2023 18:3530 September 2023 Annual ReportPapil_Q3 FR
09.11.2023 18:35Financial ReportPapilon 30.09.2023 Financial Report
29.08.2023 18:28About Signing a New Service Agreement
18.08.2023 19:29About Renewal of Executive Liability Insurance
18.08.2023 19:29Participation Finance Principles Information Form
17.08.2023 19:29Statement of Responsibility
17.08.2023 19:2830 June 2023 Annual ReportPapilon Q2 Annual Report

17.08.2023 19:28Financial ReportPapilon 2023 Q2 Financial Report
4.08.2023 15:30Registration of the Ordinary General Assembly Meeting for 2022
4.08.2023 15:30About the Registration of the Independent Audit Firm
3.08.2023 14:53About the General Assembly Decision on the Election of the Independent Audit Firm
3.08.2023 14:52Approved Profit Distribution for 2022
Dividend Distribution Table 2022

3.08.2023 14:49Result of the Ordinary General Assembly Meeting for 2022Attendant Record
Report
10.07.2023 20:06Notification Regarding General Assembly TransactionsGeneral Assembly Information Document
General Assembly Invitation
10.07.2023 20:06Notification Regarding Dividend Distribution TransactionsDividend Distribution Table 2022
10.07.2023 20:06Determination of Independent Audit Firm
10.07.2023 20:05Sustainability Principles Compliance Report 2022
30.05.2023 15:16New Business Relationship
15.05.2023 16:13New Business Relationship
10.05.2023 19:05Statement of Responsibility
10.05.2023 19:0531 March 2023 Annual ReportPapil_Q1 Annual Report
10.05.2023 19:05Financial ReportPapilon_2023_Q1_Financial Report
21.03.2023 18:39About Share Buyback Transactions Dated 21.03.2023
17.03.2023 18:38About Share Buyback Transactions Dated 17.03.2023
13.03.2023 23:18Corporate Governance Information Form
13.03.2023 23:03Corporate Governance Compliance Report 2022
13.03.2023 23:02Participation Finance Principles Information Form
13.03.2023 23:01Statement of Responsibility
13.03.2023 23:01Sustainability Report 2022
State of Compliance with Sustainability Principles 2022
13.03.2023 23:00 2022 Annual Report
Papilon_2022_Annual Report
13.03.2023 23:00 Financial Report
Papilon_2022_ Financial Report
17.02.2023 18:52 About Share Buyback Transactions Dated 17.02.2023
16.02.2023 18:47 About Share Buyback Transactions Dated 16.02.2023
02.02.2023 18:35 About Share Buyback Transactions Dated 02.02.2023
01.12.2022 18:43 About Signing a New Service Agreement
09.11.2022 20:33 Statement of Responsibility
09.11.2022 20:33 30 September 2022 Annual Report
PAPIL 2022 Q3 Annual Report
09.11.2022 20:33 Financial Report Papilon_2022_3Q Financial Report
01.11.2022 13:16 New Business Relationship
26.10.2022 21:11 Company General Information Form
26.10.2022 21:11 Task Distribution of the Board of Directors
26.10.2022 21:11 Board Membership Resignation Acceptance and Member Appointment
Kamil Yılmaz CV
14.10.2022 18:35 About Company Policies Stakeholders Policy


Corporate Sustainability Policy


Ethical Policy
19.08.2022 19:11 About Renewal of Executive Liability Insurance
17.08.2022 19:42 Statement of Responsibility
17.08.2022 19:41 30 June 2022 Annual Report PAPIL 2022 Q2 Annual Report
17.08.2022 19:41 Financial Report Papilon_2022Q2_finansal_report
01.08.2022 18:19 About Share Buyback Transactions Dated 01.08.2022
27.07.2022 18:27 Binding Representation
21.07.2022 18:47 About Share Buyback Transactions Dated 21.07.2022
20.07.2022 18:24 About Share Buyback Transactions Dated 20.07.2022
13.07.2022 18:55 About Share Buyback Transactions Dated 13.07.2022
07.07.2022 18:48 About Share Buyback Transactions Dated 07.07.2022
06.07.2022 19:41 About Share Buyback Transactions Dated 06.07.2022
04.07.2022 19:19 About Share Buyback Transactions Dated 04.07.2022
30.06.2022 18:46 About Share Buyback Transactions Dated 30.06.2022
29.06.2022 18:55 About Share Buyback Transactions Dated 29.06.2022
28.06.2022 18:49 About Share Buyback Transactions Dated 28.06.2022
27.06.2022 18:45 About Share Buyback Transactions Dated 27.06.2022
23.06.2022 18:49 About Share Buyback Transactions Dated 23.06.2022
22.06.2022 18:23 About Share Buyback Transactions Dated 22.06.2022
21.06.2022 18:49 About Share Buyback Transactions Dated 21.06.2022
16.06.2022 18:55 About Share Buyback Transactions Dated 16.06.2022
14.06.2022 19:03 About Share Buyback Transactions Dated 14.06.2022
18.05.2022 22:52 About the Registration of the Independent Audit Firm
18.05.2022 22:52 Registration of the Ordinary General Assembly Meeting for 2021
17.05.2022 12:34 About the General Assembly Decision on the Election of the Independent Audit Firm
17.05.2022 12:27 Approved Profit Distribution for 2021
Dividend Distribution Proposal
17.05.2022 12:19 Result of the Ordinary General Assembly Meeting for 2021 Attendant

Record
10.05.2022 20:33 Statement of Responsibility
10.05.2022 20:32 31 March 2022 Annual Report PAPIL 2022 Q1 Annual Report
10.05.2022 20:32 Financial Report Papilon_2022_1Q Financial Report
25.04.2022 18:47 Correction of General Assembly Information Document Papilon-2021 General Assembly Invitation


Papilon_2021 General Assembly Information Document
22.04.2022 23:49 Notification Regarding Dividend Distribution Transactions Dividend Distribution Proposal
22.04.2022 23:49 Notification Regarding General Assembly Transactions Papilon-2021 General Assembly Invitation

Papilon_2021 General Assembly Information Document
31.03.2022 13:05 About Signing a New Service Agreement
03.03.2022 18:59 Report on the Use of the Fund Obtained from the Capital Increase Report on Fund Utilization 2021-Q4
03.03.2022 18:59 Evaluation Report on the Assumptions Based on the Determination of the Public Offering Price Evaluation Report on Assumptions 2021-Q4
17.02.2022 22:19 Company General Information Form
17.02.2022 22:19 Corporate Governance Information Form 2021
17.02.2022 22:18 Corporate Governance Compliance Report 2021
17.02.2022 20:51 Statement of Responsibility
17.02.2022 20:51 Annual Report PAPIL_2021_Annual Report
17.02.2022 20:51 Financial Report Papilon_2021_Financial Report
11.02.2022 17:43 About Unusual Price and Quantity Movements
07.02.2022 14:15 About Participation in Currency Protected TL Deposit Account
24.12.2021
19:11
New Business Relationship
22.12.2021
21:33
R&D / Domestic Goods Award
20.11.2021
23:38
Evaluation Report on the Assumptions Based on the Determination of the Public Offering Price Evaluation Report on Assumptions 2021-Q3
20.11.2021
23:37
Report on the Use of the Fund Obtained from the Capital Increase Report on Fund Utilization 2021-Q3
09.11.2021
20:37
Statement of Responsibility
09.11.2021
20:37

Financial Report
Papilon_2022_3Q Financial Report
09.11.2021
20:37
Annual Report (consolidated)
PAPIL_2021_Q3 Annual Report
01.09.2021
20:43

Report on the Use of the Fund Obtained from the Capital Increase
Report on Fund Utilization 2021-Q2
01.09.2021
20:43
Evaluation Report on the Assumptions Based on the Determination of the Public Offering Price
Evaluation Report on Assumptions 2021-Q2
25.08.2021
19:15

About Renewal of Executive Liability Insurance
25.08.2021
15:53
New Business Relationship
17.08.2021
19:05
Statement of Responsibility
17.08.2021
19:05
30 June 2021 Annual Report PAPIL 2021 Q2 Annual Report
17.08.2021
19:05
Financial Report

Papilon_2021_2Q Financial Report
06.08.2021
09:51

Change of title
05.08.2021
21:34

Articles of Association

Articles of Association 05.08.2021
05.08.2021
21:34

About Registration and Announcement of Amendment to the Articles of Association
05.08.2021
21:34
About Preparation of Consolidated Financial Statements
05.08.2021
21:34
About the Independent Audit Firm Registration
05.08.2021
21:34
Registration of the Ordinary General Assembly Meeting for 2020
05.08.2021
00:53
Corporate Governance Compliance Report - Update
05.08.2021
00:53
Corporate Governance Information Form Update Board of Directors 3
05.08.2021
00:53
Corporate Governance Information Form Update Board of Directors 1
05.08.2021
00:52
Company General Information Form
05.08.2021
00:52
About Approval of the Draft Amendment to the Articles of Association at the General Assembly Draft Amendment to the Articles of Association
05.08.2021
00:52
About the Appointment of Members of the Committees of the Board of Directors
05.08.2021
00:51
Distribution of Duties of the Board of Directors and Binding Representation
04.08.2021
15:29

About the General Assembly Decision on the Election of the Independent Audit Firm
04.08.2021
15:27
Notification Regarding Dividend Distribution Transactions. KAP
Dividend Distribution Table
04.08.2021
14:59
Notification Regarding General Assembly Transactions.KAPDraft Amendment to the Articles of Association
Attendants
Record
30.07.2021
18:21
About Preparation of Consolidated Financial Statements KAP
28.07.2021
18:23
Turkish Ministry of Commerce Approval. KAPDraft Amendment to the Articles of Association
26.07.2021
13:30
About the Participation of Our General Manager, Mr. Oral Tugay Tuntaş, in the TV Program
12.07.2021
18:25
About the Approval of the Capital Markets Board and the Application of the Turkish Ministry of Commerce
09.07.2021
23:36
Notification Regarding Dividend Distribution Transactions. KAPDividend Distribution Table
09.07.2021
23:36
Notification Regarding General Assembly Transactions.KAPGeneral Assembly Invitation
Power of attorney

General Assembly Information Document
01.07.2021About Making an Application to the Capital Markets Board for the Amendment of Article 2 of the Company's Articles of Association, titled Company's TitleDraft Amendment to the Articles of Association
30.06.2021
18:24
Determination of Independent Audit Firm
28.06.2021 19:18Company General Information Form
28.06.2021 19:18About Establishment of Subsidiaries in Czechia
28.06.2021 19:17Establishment of Foreign Subsidiaries - Czech Republic
15.06.2021
18:48
Company General Information Form.KAP
15.06.2021
18:47
Distribution of Duties of the Board of Directors.KAP
15.06.2021
18:47
Board Membership Resignation Acceptance and Appointment.KAP
12.06.2021
23:53
Evaluation Report on the Assumptions Based on the Determination of the Public Offering Price.KAPEvaluation Report on Assumptions 2021-Q1
12.06.2021
23:53
Report on the Use of the Fund Obtained from the Capital Increase.KAPReport on Fund Utilization 2021-Q1
31.05.2021
18:35
Statement of Responsibility
31.05.2021
18:34
31 March 2021 Annual Report
PAPIL 2021 Q1 Annual Report
31.05.2021
18:34
2021-Q1 Financial Report
Papilon_2021_1Q Financial Report
31.05.2021
17:31
Establishment of Foreign Subsidiaries - Czech Republic
13.04.2021
12:11
New Service Agreement
01.04.2021
22:57
Company General Information Form
01.04.2021
19:38
About the General Manager Appointment
01.04.2021
19:38
About the Appointment of Members of the Committees of the Board of Directors
01.04.2021
19:37
Authorization of the Board of Directors and Change of Signature Circular
26.03.2021
19:45
About Company Policies
Quality policy


Ethics Policy


Social Responsibility Policy


Compensation Policy
16.03.2021
22:15
Result of Technology Development and Innovation Support Program Agreement (Grant Support)
12.03.2021
18:38
Report on the Use of the Fund Obtained from the Capital Increase.KAP
Report on the Use of the Fund Obtained from the Capital Increase 2020-Q4
12.03.2021
18:37
Evaluation Report on the Assumptions Based on the Determination of the Public Offering Price.KAPEvaluation Report on the Assumptions Based on the Determination of the Public Offering Price 2020-Q4
27.02.2021
00:08
Corporate Governance Information Form-2020.KAP
27.02.2021
00:07
Corporate Governance Compliance Report - 2020.KAP
27.02.2021
00:07
Statement of Responsibility.KAP
27.02.2021
00:07
Annual Report.KAP
PAPIL 2020 Annual Report
27.02.2021
00:06
Financial Report.KAP
Papilon_2021_4Q Financial Report
25.02.2021
14:19
New Employment Agreement
17.02.2021
18:25
2020 4th Term Provisional Tax Declaration
PAPIL_2020_Income_Table
13.01.2021
09:40
About Establishing a Subsidiary in the UK
12.01.2021
19:17
Company General Information Form
12.01.2021
19:17
About Establishing a Subsidiary in the UK
31.12.2020
23:43
About Delivery and Acceptance of Orders
24.12.2020
16:31
New Business Relationship
24.12.2020
16:20
New Business Relationship
24.12.2020
14:05
New Business Relationship
15.12.2020
18:59
New Concept Product Launch - Vacc2in
04.12.2020
17:27
Analyst Report on Piramit Menkul Kıymetler A.Ş. Price Determination Report
Analyst Report on Papilon Price Determination Report II. Report
25.11.2020
17:23
New Concept Product Launch - Count2in
13.11.2020
18:25
Report on the Use of the Fund Obtained from the Capital Increase 2020-Q3
Report on the Use of the Fund Obtained from the Capital Increase 2020-Q3
13.11.2020
18:25
Evaluation Report on the Assumptions Based on the Determination of the Public Offering Price
Evaluation Report on the Assumptions Based on the Determination of the Public Offering Price 2020-Q3
30.10.2020
19:18
Statement of Responsibility


30.10.2020
19:18
30 September 2020 Annual Report
PAPIL_2020_Q3 Annual Report
30.10.2020
19:17
2020-Q3 Financial Reports
Papilon_2021_Q3 Financial Report
27.10.2020
21:33
Change in Shareholding Structure-Papillon AO
17.09.2020
14:53
New Concept - Product Launch and Test Drive Briefing.KAP
28.08.2020
18:27
Executive Liability Insurance
21.08.2020
18:31
Report on the Use of the Fund Obtained from the Capital Increase 2020-Q2.KAP
Report on the Use of the Fund Obtained from the Capital Increase 2020-Q2
21.08.2020
18:31
Evaluation Report on the Assumptions Based on the Determination of the Public Offering Price
Evaluation Report on the Assumptions Based on the Determination of the Public Offering Price 2020-Q2
19.08.2020
09:42
New Service Agreement
07.08.2020
22:50
Statement of Responsibility
07.08.2020
22:50
30 June 2020 Annual Report
PAPIL_2020_Q2 Annual Report
07.08.2020
22:49
2020-Q2 Financial Reports
Papilon_2021_Q2 Financial Report
20.07.2020
18:51
Technology Development and Innovation Support Program Agreement (Grant Support)
17.06.2020
09:03
Change in Shareholding Structure-Papillon AO Update
15.06.2020
22:17
Change in Shareholding Structure-Papillon AO
12.06.2020
23:53
Evaluation Report on the Assumptions Based on the Determination of the Public Offering Price
Evaluation Report on the Assumptions Based on the Determination of the Public Offering Price 2020-Q1
12.06.2020
23:53
Report on the Use of the Fund Obtained from the Capital Increase 2020-Q1
Report on the Use of the Fund Obtained from the Capital Increase 2020-Q1
11.06.2020
16:08
Analyst Report on Piramit Menkul Kıymetler A.Ş. Price Determination Report
Analyst Report on Papilon Price Determination Report
01.06.2020
20:02
Statement of Responsibility
01.06.2020
20:01
31 March 2020 Annual Report
PAPIL_2020_Q1 Annual Report
01.06.2020
20:01
Financial Reports
Papilon_2020_Q1
28.05.2020
15:04
1st Term Provisional Tax Return for 2020
Detailed Income Statement for the Period 01.01.20 - 31.03.20
14.05.2020
04:55
Related Party Transactions Report
21.04.2020
18:24
Announcement of the Independent Audit Firm
17.04.2020
18:11
Registration of the Independent Audit Firm
17.04.2020
18:10
Registration of the Ordinary General Assembly Resolutions for 2019
16.04.2020
19:28
Corporate Governance Information Form Update Board of Directors 3
16.04.2020
19:28
Corporate Governance Information Form Update Board of Directors 2
16.04.2020
19:27
Corporate Governance Information Form Update Board of Directors 1
15.04.2020
18:23
Company General Information Form
15.04.2020
18:23
Structure of the Board of Directors and Board Committees
14.04.2020
18:16
Corporate Governance Compliance Report 2019
14.04.2020
18:16
Corporate Governance Information Form 2019
10.04.2020
17:39
New Business Relationship
10.04.2020
09:29
About the General Assembly Decision on the Election of the Independent Audit Firm
09.04.2020
18:11
Dividend Distribution Date for 2019
Approved Dividend Distribution Table
09.04.2020
17:49
2019 Ordinary General Assembly Meeting Result
List of participants
Papilon 2019 Ordinary General Assembly Meeting Minutes
17.03.2020
09:05
About the 2019 Profit Distribution Table
Profit Distribution Table for 2019
13.03.2020
22:21
Notification Regarding Dividend Distribution Transactions
Decision of the Board of Directors on Profit Distribution for the Accounting Period of 2019
13.03.2020 22:21Notification Regarding General Assembly Transactions About 2019 Ordinary General Assembly Meeting
ANNEX-1 Power of Attorney Sample

ANNEX-2 Internal Directive

ANNEX-3 Resumes of Board Members and Declarations of Independence

ANNEX-4 Remuneration Policy

ANNEX-5 Profit Distribution Policy
APPENDIX-6 Dividend Distribution Proposal

APPENDIX-7 Donation and Aid Policy
Invitation to the General Assembly Meeting

General Assembly Information Document
13.03.2020 22:21Information Policy
Information Policy
13.03.2020 22:20Company General Information Form
13.03.2020 22:20Investor Relations Corporate Website
13.03.2020
22:20
Evaluation Report on the Assumptions Based on the Determination of the Public Offering Price
Evaluation Report on the Assumptions Based on the Determination of the Public Offering Price
13.03.2020
22:19
Report on the Use of Funds to be Obtained or Obtained from the Capital Increase
Report on the Use of Funds to be Obtained or Obtained from the Capital Increase
11.03.2020
23:53
Internal directive
Internal directive
11.03.2020
20:25
Determination of Independent Audit Firm
11.03.2020
20:25
About Wages Policy
About Wages Policy
11.03.2020
20:25
About Donation and Aid Policy
Donation and Aid Policy
11.03.2020
20:25:09
Information Policy
Information Policy
11.03.20
20:24
Dividend Policy
Dividend Policy
10.03.20
20:33
Appointment of Members of the Committees of the Board of Directors
10.03.20
20:33
About Establishment of Board Committees
Audit Committee Duties and Working Directive
Corporate Governance Committee Duties and Working Directive
Early Detection of Risk Committee Duties and Working Directive
28.02.20 23:36Statement of Responsibility (Unconsolidated)
28.02.20 23:36Papilon_2019_Q4
Financial Report
28.02.20 23:35Annual Report (Unconsolidated)
Faaliyet Annual Report
17.02.20 19:23Income statement
2019 Income Statement - Submitting Financial Statement to Any Authority 4th Term Corporate Tax Declaration of 2019
10.02.20 17:38New Business Relationship and New Service Agreement
17.01.20 14:30 About Establishment of Foreign Subsidiaries
16.01.20 11:51About Cancellation of Additional Accrual and Penalty Decision
13.01.20 17:11 Tender Cancellation – Malta
10.01.20 09:46Articles of Association
Articles of Association
10.01.20 09:45Articles of Association Amendment
Articles of Association Amendment
10.01.20 09:45Company General Information Form
07.01.20 13:52 Tender Participation Preparations – Malta
07.01.20 09:35Articles of Association Amendment
27.12.19 09:58Protocol on Demand for Pre-Purchase Test (Pilot) Purposes
24.12.19 18:58Company General Information Form
24.12.19 18:58About the Investor Relations Unit Structuring
19.12.19 09:54 About Making an Application to the Board on the Completion of the Paid Capital Increase Transaction
11.12.19 20:42Company General Information Form
11.12.19 20:41 Company General Information Form
10.12.19 09:49Change in Shareholding Structure-Papillon AO
10.12.19 09:48 Change in Shareholding Structure Günel Sadigova special circumstances disclosure
25.11.19 10:07Price Determination Report / GEDIK, PIT
22.11.19 23:04 Price Determination Report / GEDIK, PIT
22.11.19 23:03Sales Announcement to Savings Owners / GEDİK Sales Announcement to Savings Owners
22.11.19 23:03 Prospectus-Abstract (Approved by CMB) / GEDIK Prospectus Summary
22.11.19 23:03 Prospectus-Capital Market Instrument Rating (Approved by CMB) / GEDIK Capital Markets Instrument Rating Attachments
LBF Statement of Responsibility
Piramit Menkul Kıymetler Statement
Pwc Statement of Responsibility


Board of Directors Decision and Fund Usage Report
22.11.19 23:02Prospectus-Issuer Information Document (Approved by CMB) / GEDIK Issuer Information Document Attachments
Independent Lawyer Report 2
Independent Lawyer Report Attachments
22.11.19 23:02Prospectus-Capital Market Instrument Rating (Approved by CMB) / GEDIK Capital Markets Instrument Rating
22.11.19 23:02Prospectus Information Document
Independent Lawyer Report
22.11.19 23:01Prospectus Information Document
Financial Statements and Independent Audit Report dated 30.09.2019
22.11.19 23:01Prospectus Information Document
Financial Statements and Independent Audit Report dated 31.12.2018_31.12.2017_31.12.2016
Financial Statements and Independent Audit Report dated 30.06.2019
22.11.19 23:00Prospectus Information Document
Articles of Association


Internal directive
LBF Statement of Responsibility


Piramit Menkul Kıymetler Statement

Pwc Statement of Responsibility
22.11.19 22:59Prospectus-Issuer Information Document (Approved by CMB) / GEDIK
İzahname-İhraççı Bİlgi Dokümanı (SPK Tarafından Onaylanan) / GEDIK
İhraççı Bilgi Dokümanı 77-104 sayfaProspectus - Issuer Information Document (Approved by CMB) / GEDIK Issuer Information Document pages 77-104

22.11.19 22:59Prospectus Pages 40-76
Prospectus Pages 40-76
22.11.19 22:58Prospectus-Issuer Information Document (Approved by CMB) / GEDIK
Prospectus-Issuer Information Document (Approved by CMB) / GEDIK pages 1-39