Investor relations

Announcements

Activity reports, general assembly notices and shareholder disclosures published under the Turkish crowdfunding regulation (III-35/A.2).

13 announcements 7 disclosures 6 notices
2026
30
APR
09:00
Disclosure April 2026

Our 2025 Activity Report

Dear shareholder, our 2025 Activity Report, prepared under Article 28/2 of the public disclosure section of the Turkish crowdfunding regulation (III-35/A.2), has been published for the information of our investors.

Download the activity report
28
APR
13:00
Notice April 2026

General Assembly Notice

Dear shareholder, our company’s Extraordinary General Assembly will be held on 22 May 2026 at 15.00 in the Topkapı meeting room, Ziraat Katılım Bank, IFM Tower 2, 29th floor. The notice published in the Trade Registry Gazette is available at the link.

Download the notice
2025
31
DEC
14:00
Notice December 2025

General Assembly Notice

Dear shareholder, our company’s Extraordinary General Assembly will be held on 23 January 2026 at 16.00 in the Topkapı meeting room, Ziraat Katılım Bank, IFM Tower 2, 29th floor. The notice published in the Trade Registry Gazette is available at the link.

Download the notice
05
SEP
14:00
Notice September 2025

General Assembly Notice

Dear shareholder, our company’s General Assembly will be held on 25 September 2025 at 14.00 in the Topkapı meeting room, Ziraat Katılım Bank, IFM Tower 2, 29th floor. The notice published in the Trade Registry Gazette is available at the link.

Download the notice
25
JUL
18:00
Disclosure July 2025

Change of Head Office Address

Dear shareholder, our head office address has been changed. The announcement published in the Trade Registry Gazette is available at the link.

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25
JUL
17:30
Disclosure July 2025

Trade Registry Gazette Following the Capital Increase

Dear shareholder, a capital increase has been carried out under the resolution taken at the General Assembly. The announcement published in the Trade Registry Gazette is available at the link.

Download the gazette
09
JUL
14:00
Disclosure July 2025

Our 2024 Activity Report

Dear shareholder, our 2024 Activity Report, prepared under Article 28/2 of the public disclosure section of the Turkish crowdfunding regulation (III-35/A.2), has been published for the information of our investors.

Download the activity report
MAY
Notice May 2025

General Assembly Notice

Dear investor, as part of the corporate restructuring we are carrying out in line with our growth and scaling strategy, we have completed preparations to hold our Ordinary General Assembly for 2023. The agenda includes measures to align the capital structure with current conditions and to technically restructure resolutions from earlier periods.

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JAN
Notice January 2025

General Assembly Notice

Dear shareholder, our company’s General Assembly will be held on 30 January 2025 at 12.00 in the Çırağan meeting room, Ziraat Katılım Bank, IFM Tower 2, 29th floor. The notice published in the Trade Registry Gazette is available at the link.

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2024
JUL
Disclosure July 2024

Our 2023 Activity Report

Dear shareholder, our 2023 Activity Report, prepared under Article 28/2 of the public disclosure section of the Turkish crowdfunding regulation (III-35/A.2), has been published for the information of our investors.

Download the activity report
JUL
Disclosure July 2024

General disclosure

Dear shareholder, the registered head office of Kivi Information Systems & Technologies has been updated to Maltepe, İstanbul.

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JUL
Notice July 2024

Extraordinary General Assembly Notice

Dear shareholder, our company’s Extraordinary General Assembly will be held to discuss and resolve the items on the attached agenda at Girne, Narlıdere Cad. No:55, 34852 Maltepe / İstanbul, Ziraat Katılım Head Office Annex. All rights and interest holders are invited.

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JUL
Disclosure July 2024

General disclosure

Dear shareholder, our 2022 Activity Report, prepared under Article 28/2 of the public disclosure section of the Turkish crowdfunding regulation (III-35/A.2), has been published for the information of our investors.

Download the activity report