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Investor Relations

Investor Relations Based on Transparency, Reliability and Sustainability Principles

You can closely follow Kalyon PV’s strong financial performance, strategic goals, and future projects. In addition, you can learn more about our management team and make use of the following resources to better understand your investment.

Kalyon PV in Numbers

250

B

Square Meter Integrated Factory

4

Factory Under One Roof

~1 GW

Ingot Production Capacity

~1 GW

Wafer Production Capacity

~2,1 GW

Cell Production Capacity

~1.9 GW

Panel Production Capacity

1

R&D Center and 100+ Expert R&D Team

UL

Certificate - U.S. Export Certification

ProspectusClick here to review the latest version of the Kalyon PV Prospectus Document.
Prospectus Annexesa. Articles of Association
b. Company General Assembly and Board of Directors Internal DirectivesAnnex-2 (a) Board of Directors Internal DirectiveAnnex-2 (b) General Assembly Internal Directive
c. Independent Audit Report
d. Independent Auditor Statements of ResponsibilityAnnex-4 (a) DRT Audit - Independent Auditor Statement of ResponsibilityAnnex-4 (b) Eren Audit - Independent Auditor Statement of Responsibility
e. Independent Legal Advisor Report and Statement of ResponsibilityAnnex-5 (b) Independent Legal Advisor Statement of ResponsibilityAnnex-5 Independent Legal Advisor Report
f. Fund Utilization Report
Price Determination Report (FTR)Annex-7 (a) Kalyon Solar Technologies Production Inc. Price Determination ReportAnnex-7 (b) Kalyon Solar Technologies Production Inc. Price Determination Report
Public Announcement to Investors (TSSD)Click here to review the Public Announcement to Investors
Assumption Reports2024 - Assumption Report2025-Q1 - Assumption Report2025-Q2 - Assumption Report2025-Q3 - Assumption Report
Fund Utilization Reports2025-Q1 - Fund Utilization Report2025-Q2 - Fund Utilization Report12.11.2025 Utilization Report
Trade Registry Information

Trade Name: Kalyon Solar Technologies Production Joint Stock Company

Establishment Date: 12-09-2017

MERSIS No: 0457059776000001

Tax Office: Ulus Tax Office

Tax Number: 4570597760

Trade Registry Office: Ankara Trade Registry Office

Trade Registry Number: 412097

Total Capital: 411,441,018.0 TL

Registered Capital Ceiling: 1,876,500,000 TL

Address: Malıköy Başkent Osb Mah. Şadi Türk Blvd. No: 23 Sincan / Ankara

Electronic Notification Address: 25949-24593-22051

Phone Number: 444 6 559

Email Address: info@kalyonpv.com

Stock Information

Company Name: Kalyon Solar Technologies Production JSC

IPO Date: 13.02.2025

Stock Exchange: Borsa Istanbul (BIST)

BIST Ticker Code: KLYPV

Market: Yıldız Market

Included Indexes: BIST500 / BIST YILDIZ / BIST ELECTRICITY / BIST ANKARA / BIST ALL-100 / BIST SERVICES / BIST ALL / BIST IPO

Free Float Ratio: 11.26%

Company PoliciesRemuneration PolicyDonations and Aid PolicyInformation Security PolicyDisclosure PolicyCode of Ethics and Compliance PolicyHuman Rights PolicyDividend Distribution PolicySustainable Supply Chain PolicyAnti-Corruption and Anti-Bribery PolicyEthical Principles and Working PolicyBoard Of Directors Diversity Policy
Board Committees
Audit Committee
Name / Surname Title
Naciye KURTULUŞ SİME Committee Chair
Metin KİLCİ Committee Member
Click here to review the “Audit Committee Working Principles and Procedures”.
Early Detection of Risk Committee
Name / Surname Title
Metin KİLCİ Committee Chair
Mustafa KOÇAR Committee Member
Gökhan SÜMER Committee Member
Click here to review the “Early Detection of Risk Committee Working Principles and Procedures”.
Corporate Governance Committee
Name / Surname Title
Naciye KURTULUŞ SİME Committee Chair
Mustafa KOÇAR Committee Member
Gökhan SÜMER Committee Member
Gözde ÇİVİCİ Committee Member
Click here to review the “Corporate Governance Committee Working Principles and Procedures”.
2024 Board of Directors Attendance List2024 Board of Directors Attendance List
General Assembly Information
Internal Directive
General Assembly Meetings
Information Document for the 2025 Fiscal Year view/download
2025 General Assembly Invitation Notice view/download
Minutes of the 2025 Ordinary General Assembly view/download
List of Attendees of the 2025 General Assembly view/download

Questions and Answers of the 2024 Ordinary General Assembly view/download
Minutes of the 2024 Ordinary General Assembly view/download
List of Attendees of the 2024 General Assembly view/download
Invitation Text for the 2024 General Assembly view/download
2024 General Assembly Invitation Announcement view/download
2024 Fiscal Year Information Document view/download
Agenda of the 2024 Ordinary General Assembly view/download
2024 Board Resolution and Internal Directive view/download
Turkish Trade Registry Gazette Announcement view/download
Power of Attorney view/download

2023 Independent Audit Report view/download
2023 Annual Report Opinion view/download
2023 Annual Report view/download
2023 General Assembly Invitation Text view/download
2023 General Assembly Invitation Announcement view/download
2023 Profit Distribution Table view/download
2023 Fiscal Year Information Document view/download
2023 Ordinary General Assembly Agenda view/download
2023 Board Remuneration Policy view/download
2023 Board Resolution and Internal Directive view/download
Turkish Trade Registry Gazette Announcement view/download
Power of Attorney view/download
Questions and Answers of the 2023 Fiscal Year Ordinary General Assembly view/download
Articles of AssociationKPV_Articles_of_Association
Shareholding Structure
Shareholder Name Total Share in Capital (TL) Total Share in Capital (%) Voting Right (%)
Kalyon Teknoloji Yatırımları
Sanayi ve Ticaret A.Ş.		 365.106.379 88.74 93.56
Publicly Traded 46.334.639 11.26 6.44
Total 411.441.018 100 100
Independent Auditor

Period: 01.01.2025-31.12.2025

Name/Company: Eren Independent Audit Inc.

Address: Reşit Paşa Mahallesi Park Plaza Eski Büyükdere Caddesi No:14 K:10 Maslak/Sarıyer/İstanbul

Telephone: +90 212 347 00 00

Website: www.GrantThornton.com.tr

Corporate Governance Principles Compliance Reports2025 Corporate Governance Principles Compliance Report
Activity Reports2024 Activity Report
Sustainability Reports2023 Sustainability Report2024 Sustainability Report
Financial Reports2024 Independent Audit Report2025 Q1 Financial Report2025 Q2 Financial Report2025 Q3 Financial Report2025 Year Financial Report
Annual Reports2024 Annual Report2025 Annual Report
Investor Relations Department
30.10.2025 Announcement of 2025 Third Quarter Financial Results
11.08.2025 Announcement of 2025 Second Quarter Financial Results
30.04.2025 Announcement of 2025 First Quarter Financial Results
07.04.2025 Announcement of 2024 Financial Results
27.02.2026 Announcement of the 2025 Financial Results
30.04.2026 Announcement of the 2026 First Quarter Financial Results
10.08.2026 Announcement of the 2026 Second Quarter Financial Results
30.10.2026 Announcement of the 2026 Third Quarter Financial Results
01.03.227 Announcement of the 2026 Financial Results
31.03.2026 Investor Presentation2025 Investor Presentation

As Kalyon PV, we produce high-efficiency solar energy panels to become a brand in renewable energy and work for a sustainable world.

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Contact Our Relevant Department Directly

Contact

Kalyon PV Solar Technologies Factory

Malıköy, Şaditürk Blv.,06909 Malıköy Başkent Osb/Sincan/Ankara

+90 312 589 26 00

info@kalyonpv.com

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