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Annual Reports 55Financial Statements 87Independent Audit Reports 47Annual Report Auditor’s Reports 21Sustainability Reports 6
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General Assembly Announcements 200General Assembly Meeting Minutes 31Material Event Disclosures 454
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Corporate Governance Compliance Report 26Articles of Association 9Company Dividend Distribution PolicyCompany Disclosure PolicyDocuments Required to Be Disclosed by Legislation 8Proxy Voting FormInformation Society Services ↗
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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 / Articles of Association
Investor Relations

Articles of Association

01.08.2024 Tarihli Kartonsan Esas Sözleşmesi
Latest document

01.08.2024 Tarihli Kartonsan Esas Sözleşmesi

PDF · 2024
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8 documents
11.04.2022 Tarihli Kartonsan Esas Sözleşmesi
11.04.2022 Tarihli Kartonsan Esas Sözleşmesi
PDF · 2022
25.12.2020 Tarihli Kartonsan Esas Sözleşmesi
25.12.2020 Tarihli Kartonsan Esas Sözleşmesi
PDF · 2020
20.05.2020 Tarihli Kartonsan Esas Sözleşmesi
20.05.2020 Tarihli Kartonsan Esas Sözleşmesi
PDF · 2020
20.12.2013 Tarihli Kartonsan Esas Sözleşmesi
20.12.2013 Tarihli Kartonsan Esas Sözleşmesi
PDF · 2013
11.04.2013 Tarihli Kartonsan Esas Sözleşmesi
11.04.2013 Tarihli Kartonsan Esas Sözleşmesi
PDF · 2013
04.05.2012 Tarihli Kartonsan Esas Sözleşmesi
04.05.2012 Tarihli Kartonsan Esas Sözleşmesi
PDF · 2012
05.07.2006 Tarihli Kartonsan Esas Sözleşmesi
05.07.2006 Tarihli Kartonsan Esas Sözleşmesi
PDF · 2006
02.10.2007 Tarihli Kartonsan Esas Sözleşmesi
02.10.2007 Tarihli Kartonsan Esas Sözleşmesi
PDF · 2007
KartonsanCardboard 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
KVKK Privacy Notice · Legal Notice · KASADKartonsan is a member of KASAD
Trade Registry: Istanbul-95869 · MERSIS: 0526005749100010