General Assembly Set

27.03.2025 Invitation to Ordinary General Assembly Meeting

27.03.2025 Ordinary General Assembly Information Memorandum

27.03.2025 Dividend Distribution Proposal

24.04.2025 General Assembly Meeting Minutes

24.04.2025 List of Attendees (Turkish)

16.04.2024 Invitation to Ordinary General Assembly Meeting

16.04.2024 Ordinary General Assembly Information Memorandum

16.04.2024 Dividend Distribution Proposal

16.05.2024 General Assembly Meeting Minutes

16.05.2024 List of Attendees (Turkish)

04.05.2023 Invitation to Ordinary General Assembly Meeting

04.05.2023 Ordinary General Assembly Information Memorandum

04.05.2023 Dividend Distribution Proposal

06.06.2023 General Assembly Meeting Minutes

06.06.2023 List of Attendees (Turkish)

07.04.2022 Invitation to Ordinary General Assembly Meeting

07.04.2022 Ordinary General Assembly Information Memorandum

07.04.2022 Articles of Association Amendment Text

12.05.2022 General Assembly Meeting Minutes

12.05.2022 List of Attendees (Turkish)

20.04.2021 Invitation to Ordinary General Assembly Meeting

20.04.2021 Ordinary General Assembly Information Memorandum

26.05.2021 General Assembly Meeting Minutes

26.05.2021 List of Attendees (Turkish)

15.06.2020 Invitation to Ordinary General Assembly Meeting

15.06.2020 Ordinary General Assembly Information Memorandum

05.03.2020 Dividend Distribution Proposal

16.07.2020 General Assembly Meeting Minutes

16.07.2020 List of Attendees (Turkish)

30.09.2019 Invitation to Extraordinary General Assembly Meeting

30.09.2019 Extraordinary General Assembly Information Memorandum

30.09.2019 Power of Attorney

31.10.2019 Extraordinary General Assembly Meeting Minutes

31.10.2019 List of Attendees (Turkish)

06.03.2019 Ordinary General Assembly Meeting Information Memorandum

06.03.2019 Dividend Distribution Proposal

29.03.2019 General Assembly Meeting Minutes

29.03.2019 List of Attendees (Turkish)

22.06.2018 Invitation to Ordinary General Assembly Meeting (in Turkish)

18.07.2018 General Assembly Meeting Minutes (in Turkish)

18.07.2018 Dividend Payment Decision (in Turkish)