Kartonsan
Home
Corporate
Corporate ProfileKartonsan from Past to PresentFactoryDönkasanPublications
Products
Product RangeProduct SpecificationsSales PricesWhich Board Is Right?
Investor Relations
Kartonsan
Investor Relations
All→
Corporate Information
Financial IndicatorsShareholding Structure and Shares Representing the CapitalMembers of the Board of DirectorsTrade Registry Information
Reports
Annual Reports 55Financial Statements 87Independent Audit Reports 47Annual Report Auditor’s Reports 21Sustainability Reports 6
General Assembly & Disclosures
General Assembly Announcements 200General Assembly Meeting Minutes 31Material Event Disclosures 454
Policies & Legislation
Corporate Governance Compliance Report 26Articles of Association 9Company Dividend Distribution PolicyCompany Disclosure PolicyDocuments Required to Be Disclosed by Legislation 8Proxy Voting FormInformation Society Services ↗
Human Resources
Organizational Structure and ManagementEmployee ProfileJob Application
Sustainability
Sustainability at KartonsanQuality, Environment, Energy and Occupational Health and Safety PolicyIntegrated Management SystemKartonsan and the EnvironmentOccupational Health and Safety (OHS)Social ResponsibilityKartonsan Code of EthicsKartonsan Sustainability PolicyPersonal Data Retention and Disposal Policy
Contact
TRE-SalesE-Payment
Home
Corporate
Corporate ProfileKartonsan from Past to PresentFactoryDönkasanPublications
Products
Product RangeProduct SpecificationsSales PricesWhich Board Is Right?
Investor Relations
Corporate Information
Financial IndicatorsShareholding Structure and Shares Representing the CapitalMembers of the Board of DirectorsTrade Registry Information
Reports
Annual Reports 55Financial Statements 87Independent Audit Reports 47Annual Report Auditor’s Reports 21Sustainability Reports 6
General Assembly & Disclosures
General Assembly Announcements 200General Assembly Meeting Minutes 31Material Event Disclosures 454
Policies & Legislation
Corporate Governance Compliance Report 26Articles of Association 9Company Dividend Distribution PolicyCompany Disclosure PolicyDocuments Required to Be Disclosed by Legislation 8Proxy Voting FormInformation Society Services ↗
Human Resources
Organizational Structure and ManagementEmployee ProfileJob Application
Sustainability
Sustainability at KartonsanQuality, Environment, Energy and Occupational Health and Safety PolicyIntegrated Management SystemKartonsan and the EnvironmentOccupational Health and Safety (OHS)Social ResponsibilityKartonsan Code of EthicsKartonsan Sustainability PolicyPersonal Data Retention and Disposal Policy
Contact
TR · E-Sales · E-Payment
Investor Relations / Documents Required to Be Disclosed by Legislation
Investor Relations

Documents Required to Be Disclosed by Legislation

1- Prospectus

1 documents
SPK Onayına Sunulan İzahname - 26/09/2025
SPK Onayına Sunulan İzahname - 26/09/2025
PDF · 2025

2- Issuance Documents

3 documents
Kartonsan Onaylı İhraç Belgesi ve Eki 02/04/2026
Kartonsan Onaylı İhraç Belgesi ve Eki 02/04/2026
PDF · 2026
Kartonsan Onaylı İhraç Belgesi ve Eki 29/04/2025
Kartonsan Onaylı İhraç Belgesi ve Eki 29/04/2025
PDF · 2025
Borsa İhraç Belgesi 21/12/2020
Borsa İhraç Belgesi 21/12/2020
PDF · 2020

3- Other Documents

4 documents
Bedelli Sermaye Artışına İlişkin Fon Kullanım Raporu 24/09/2025
Bedelli Sermaye Artışına İlişkin Fon Kullanım Raporu 24/09/2025
PDF · 2025
Duyuru Metni 24/12/2020
Duyuru Metni 24/12/2020
PDF · 2020
Duyuru Metni 23/12/2020
Duyuru Metni 23/12/2020
PDF · 2020
Duyuru Metni 12/2006
Duyuru Metni 12/2006
PDF · 2006
KartonsanCardboard Industry and Trade Inc.
Türkiye's leading coated cardboard producer
Follow us
Head Office
Askerocağı Caddesi No: 6 Süzer Plaza
Elmadağ Cd. No: 82, Floor 2
34367 Şişli, Istanbul, Türkiye
T +90 212 273 20 00
Plant
Yaylacık Mah. Karamürsel Cad. No: 300
Kullar/Başiskele 41140, Kocaeli, Türkiye
T +90 262 349 61 50
KVKK Privacy Notice · Legal Notice · KASADKartonsan is a member of KASAD
Trade Registry: Istanbul-95869 · MERSIS: 0526005749100010