Şok Marketler Investor Relations - General Assembly Set

24.04.2025 Hazirun Cetveli (Turkish)

24.04.2025 General Assembly Meeting Minutes

27.03.2025 Invitation to Ordinary General Assembly Meeting

27.03.2025 Ordinary General Assembly Memorandum

27.03.2025 Dividend Distribution Proposal

16.05.2024 Hazirun Cetveli (Turkish)

16.05.2024 General Assembly Meeting Minutes

16.04.2024 Dividend Distribution Proposal

16.04.2024 Ordinary General Assembly Memorandum

16.04.2024 Invitation to Ordinary General Assembly Meeting

06.06.2023 General Assembly Meeting Minutes

06.06.2023 Hazirun Cetveli (Turkish)

12.05.2022 General Assembly Meeting Minutes

12.05.2022 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

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

General Assembly Set