General Assembly Information
2024 Yılı Olağan Genel Kurul Toplantısı Daveti
2023 General Assembly Meeting Invitation
2023 General Assembly Cancellation Minutes
2023 List of Attendants at the General Assembly Meeting
2022 Board of Directors Decision
2022 General Assembly Meeting Invitation
2022 General Assembly Cancellation Minutes
2022 General Assembly Meeting Minutes
2022 Board of Directors Decision - 2
2021 General Assembly Meeting Invitation
2021 General Assembly Cancellation Minutes
2021 General Assembly Meeting Minutes
2021 General Assembly Meeting Invitation - 2
28 August 2020 General Assembly Attendance List
28 August 2020 General Assembly Meeting Minutes
28 August 2020 General Assembly Information Document
28 August 2020 General Assembly Invitation, Agenda and Power of Attorney Sample
28 July 2020 General Assembly Meeting Minutes
28 July 2020 General Assembly Attendance List
28 July 2020 General Assembly Information Document
28 July 2020 General Assembly Invitation, Agenda and Power of Attorney
Registered Capital Ceiling Change Articles of Association Amendment
Information note about the cancellation of the General Assembly dated June 24, 2020
24 June 2020 General Assembly Invitation, Agenda and Power of Attorney Sample
24 June 2020 General Assembly Information Document
Hearing Date Announcement of the Case for Cancellation of the General Assembly Meeting dated 08.08.2019
08 August 2019 General Assembly Meeting Minutes
08 August 2019 General Assembly Attendance List
08 August 2019 General Assembly Information Document
08 August 2019 General Assembly Invitation, Agenda and Proxy Form
12 July 2019 General Assembly Meeting Minutes
12 July 2019 General Assembly Attendance List
12 July 2019 General Assembly Information Document
12 July 2019 General Assembly Invitation, Agenda and Power of Attorney Sample
2019 Profit Distribution Table
26 July 2018 General Assembly Meeting Minutes
26 July 2018 General Assembly Invitation, Agenda and Power of Attorney Sample
26 July 2018 General Assembly Information Document
22 June 2018 General Assembly Meeting Minutes
22 June 2018 General Assembly Attendance List
22 June 2018 General Assembly Invitation, Agenda and Power of Attorney Sample
22 June 2018 General Assembly Information Document
2017 Profit Distribution Table
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