06.06.2023 |
General Assembly Meeting Minutes |
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06.06.2023 |
Hazirun Cetveli (Turkish) |
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04.05.2022 |
Invitation to Ordinary General Assembly Meeting |
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04.05.2022 |
Ordinary General Assembly Memorandum |
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04.05.2022 |
Dividend Distribution Proposal |
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12.05.2022 |
General Assembly Meeting Minutes |
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12.05.2022 |
Hazirun Cetveli (Turkish) |
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07.04.2022 |
Invitation to Ordinary General Assembly Meeting |
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07.04.2022 |
Ordinary General Assembly Memorandum |
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07.04.2022 |
Articles of Association Amendment Text |
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26.05.2021 |
General Assembly Meeting Minutes |
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26.05.2021 |
Hazirun Cetveli (Turkish) |
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26.05.2021 |
Independence Statement |
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20.04.2021 |
Ordinary General Assembly Momerandum |
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20.04.2021 |
Ordinary General Assembly Meeting |
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16.07.2020 |
Hazirun Cetveli (Turkish) |
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16.07.2020 |
General Assembly Meeting Minutes |
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15.06.2020 |
Ordinary General Assembly Momerandum |
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15.06.2020 |
Ordinary General Assembly Meeting |
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23.03.2020 |
Postponement of Ordinary General Assembly |
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05.03.2020 |
Dividend Distribution Proposal |
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31.10.2019 |
Hazirun Cetveli (Turkish) |
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31.10.2019 |
Extraordinary General Assembly Meeting |
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30.09.2019 |
Invitation to Extraordinary General Assembly Meeting |
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30.09.2019 |
Extraordinary General Assembly Momerandum |
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30.09.2019 |
Power of Attorney |
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29.03.2019 |
General Assembly Meeting Minutes |
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29.03.2019 |
List of Attendees (Turkish) |
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06.03.2019 |
Dividend Distribution Proposal |
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06.03.2019 |
2018 Ordinary General Assembly Meeting Information Memorandum |
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18.07.2018 |
General Assembly Meeting Minutes (in Turkish) |
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18.07.2018 |
Dividend Payment Decision (in Turkish) |
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22.06.2018 |
Olağan Genel Kurul Toplantısı Çağrı İlanı ve Gündemi |
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