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You can find detailed information about our financial performance, corporate governance structure, and sustainable growth strategies here.
Our goal is to create long-term value for all our stakeholders and maintain our leading position in our industry.
Investor Guide
- Code of Ethics
- Duties and Working Principles of the Corporate Governance Committee
- Duties and Working Principles of the Audit Committee
- Duties and Working Principles of the Committee for Early Detection of Risk
- Information on Preferred Shares
- Esas Sözleşmenin Son Hali
- Material Event Disclosures (KAP)
- Current Shareholding Structure
- Corporate Governance Information Form (KYBF)
- Remuneration Policy
- Disclosure Policy
- Internal Directive for the General Assembly
- Trade Registry and Tax Information
- Other Notifications Pursuant to the CMB’s "Corporate Governance Communiqué"
Independence Declaration - Salim Can KARAŞIKLI- Independence Declaration - Selahattin SERBEST
- Independence Declaration - Şükran NURLU
- Proxy Voting Form
- CMB Corporate Governance Compliance Report
- Subsidiaries’ Activity Reports (Last 2 Years)
- 2023 Roda Port Activity Report
- 2023 Bursa Beton Activity Report
- 2023 Çemtaş Activity Report
- 2024 Roda Port Activity Report
- 2024 Bursa Beton Activity Report
- 2024 Çemtaş Activity Report
- General Assembly Announcements and Agendas
- BUCIM General Assembly Agenda
- BUCIM General Assembly Call Announcement
- Periodic Financial Statements and Independent Audit Reports
- BUCIM Consolidated Report / 31.03.2020
- BUCIM Consolidated Report / 30.06.2020
- BUCIM Consolidated Report / 30.09.2020
- BUCIM Consolidated Report / 31.12.2020
- BUCIM Consolidated Report / 31.03.2021
- BUCIM Consolidated Report / 31.06.2021
- BUCIM Consolidated Report / 30.09.2021
- BUCIM Consolidated Report / 31.12.2021
- BUCIM Consolidated Report / 31.03.2022
- BUCIM Consolidated Report / 30.06.2022
- BUCIM Consolidated Report / 30.09.2022
- BUCIM Consolidated Report / 31.12.2022
- BUCIM Consolidated Report / 31.03.2023
- BUCIM Consolidated Report / 30.06.2023
- BUCIM Consolidated Report / 30.09.2023
- BUCIM Consolidated Report / 31.12.2023
- BUCIM Consolidated Report / 30.03.2024
- BUCIM Consolidated Report / 30.06.2024
- BUCIM Consolidated Report / 30.09.2024
- BUCIM Consolidated Report / 31.12.2024
- Bursa Cement Data and Dividend Performance Since Establishment
- General Assembly Meeting Minutes / 30.03.2020
- List of Attendees for the General Assembly / 30.03.2020
- General Assembly Meeting Minutes / 30.03.2021
- List of Attendees for the General Assembly / 30.03.2021
- General Assembly Meeting Minutes / 26.10.2021
- List of Attendees for the General Assembly / 26.10.2021
- General Assembly Meeting Minutes / 30.03.2022
- List of Attendees for the General Assembly / 30.03.2022
- General Assembly Meeting Minutes / 30.03.2023
- List of Attendees for the General Assembly / 30.03.2023
- General Assembly Meeting Minutes / 29.03.2024
- List of Attendees for the General Assembly / 29.03.2024
- General Assembly Meeting Minutes / 28.03.2025
- List of Attendees for the General Assembly / 28.03.2025
- Interim Activity Reports
- 31.03.2020
- 30.06.2020
- 30.09.2020
- 31.03.2021
- 30.06.2021
- 30.09.2021
- 31.03.2022
- 30.06.2022
- 30.09.2022
- 31.03.2023
- 30.06.2023
- 30.09.2023
- 31.03.2024
- 30.06.2024
- 30.09.2024
- Profit Distribution Policy
- Annual Activity Reports (Last Five Years)
- 2020
- 2021
- 2022
- 2023
- 2024
- Current Board of Directors
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Testing Services
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