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Reports

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