Corporate Profile Kartonsan from Past to Present Factory Dönkasan Publications

Product Range Product Specifications Sales Prices Which Board Is Right?

Investor Relations

Kartonsan

Investor Relations

Corporate Information

Financial Indicators Shareholding Structure and Shares Representing the Capital Members of the Board of Directors Trade Registry Information

Reports

Annual Reports 55 Financial Statements 87 Independent Audit Reports 47 Annual Report Auditor’s Reports 21 Sustainability Reports 6

General Assembly & Disclosures

General Assembly Announcements 200 General Assembly Meeting Minutes 31 Material Event Disclosures 454

Policies & Legislation

Corporate Governance Compliance Report 26 Articles of Association 9 Company Dividend Distribution Policy Company Disclosure Policy Documents Required to Be Disclosed by Legislation 8 Proxy Voting Form Information Society Services ↗

Human Resources

Organizational Structure and Management Employee Profile Job Application

Sustainability at Kartonsan Quality, Environment, Energy and Occupational Health and Safety Policy Integrated Management System Kartonsan and the Environment Occupational Health and Safety (OHS)Social Responsibility Kartonsan Code of Ethics Kartonsan Sustainability Policy Personal Data Retention and Disposal Policy

TR E-Sales E-Payment

Corporate Profile Kartonsan from Past to Present Factory Dönkasan Publications

Product Range Product Specifications Sales Prices Which Board Is Right?

Investor Relations

Corporate Information

Financial Indicators Shareholding Structure and Shares Representing the Capital Members of the Board of Directors Trade Registry Information

Reports

Annual Reports 55 Financial Statements 87 Independent Audit Reports 47 Annual Report Auditor’s Reports 21 Sustainability Reports 6

General Assembly & Disclosures

General Assembly Announcements 200 General Assembly Meeting Minutes 31 Material Event Disclosures 454

Policies & Legislation

Corporate Governance Compliance Report 26 Articles of Association 9 Company Dividend Distribution Policy Company Disclosure Policy Documents Required to Be Disclosed by Legislation 8 Proxy Voting Form Information Society Services ↗

Human Resources

Organizational Structure and Management Employee Profile Job Application

Sustainability at Kartonsan Quality, Environment, Energy and Occupational Health and Safety Policy Integrated Management System Kartonsan and the Environment Occupational Health and Safety (OHS)Social Responsibility Kartonsan Code of Ethics Kartonsan Sustainability Policy Personal Data Retention and Disposal Policy

TR · E-Sales · E-Payment

Investor Relations / Proxy Voting Form

Investor Relations

Proxy Voting Form

Vekalet Formu

Latest document

Vekalet Formu

PDF · 2014

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Cardboard Industry and Trade Inc.
Türkiye's leading coated cardboard producer

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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

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Trade Registry: Istanbul-95869 · MERSIS: 0526005749100010