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General Assembly Announcements

Home Investor Relations General Assembly General Assembly Announcements
  • Corporate Governance
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General Assembly Announcements

  • 2024
  • 2023
  • 2022
  • 2021
  • 2020
  • 2019
  • 2018
  • 2017
  • 2016
  • 2015
  • 2014
  • 2013
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2024 General Assembly Information Document

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2024 Profit Distribution Table

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2024 General Assembly Announcement

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2024 Form for Voting by Proxy

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2024 Declaration For Independency

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2024 Articles of Association Amendment Draft

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2024 Share Buy-Back Program

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2023 General Assembly Information Document

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2023 Profit Distribution Table

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2023 General Assembly Announcement

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2023 Form for Voting by Proxy

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2023 Declaration For Independency

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2022 General Assembly Information Document

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2022 Profit Distribution Table

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2022 General Assembly Announcement

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2022 Form for Voting by Proxy

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2022 Declaration For Independency

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2021 General Assembly Information Document

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2021 Profit Distribution Table

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2021 General Assembly Announcement

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2021 Form for Voting by Proxy

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2021 Declaration of Independence Ayten Topalkara

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2021 Declaration of Independence Kadir Bal

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2021 Declaration of Independence Servi Sebe

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2021 Declaration of Independence Haci Ahmet Kulak

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2020 General Assembly Information Document

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2020 Profit Distribution Table

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2020 General Assembly Announcement

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2020 Form for Voting by Proxy

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2020 Declaration of Independence Haci Ahmet Kulak

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2020 Declaration of Independence Kadir Bal

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2020 Declaration of Independence Mahmut Bilen

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2019 General Assembly Information Document

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2019 General Assembly Agenda

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2019 General Assembly Announcement

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2019 Form for Voting by Proxy

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2019 Declaration of Independence Haci Ahmet Kulak

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2019 Declaration of Independence Kadir Bal

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2019 Declaration of Independence Mahmut Bilen

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2018 General Assembly Information Document

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2018 General Assembly Agenda

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2018 General Assembly Announcement

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2018 Form for Voting by Proxy

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2018 Declaration of Independence Haci Ahmet Kulak

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2018 Declaration of Independence Mahmut Bilen

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2017 General Assembly Information Document

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2017 General Assembly Agenda

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2017 General Assembly Announcement

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2017 Form for Voting by Proxy

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2017 Declaration of Independence Haci Ahmet Kulak

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2017 Declaration of Independence Mahmut Bilen

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2016 General Assembly Information Document

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2016 General Assembly Agenda

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2016 General Assembly Announcement

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2016 Form for Voting by Proxy

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2016 Declaration of Independence Hüsnü Ertuğrul Ergöz

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2016 Declaration of Independence Mahmut Bilen

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2015 Ordinary General Assembly Information Document

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2015 Ordinary General Assembly Agenda

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2015 Ordinary General Assembly Announcement

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2015 Ordinary General Assembly Form for Voting by Proxy

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2015 Ordinary General Assembly Declaration of Independence Hüsnü Ertuğrul Ergöz

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2015 Ordinary General Assembly Declaration of Independence Mehmet Kahya

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2015 Extraordinary General Assembly Announcement

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2015 Extraordinary General Assembly Agenda

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2015 Extraordinary General Assembly Form for Voting by Proxy

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2015 Extraordinary General Assembly Declaration of Independence Hüsnü Ertuğrul Ergöz

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2015 Extraordinary General Assembly Declaration of Independence Mehmet Kahya

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2014 Ordinary General Assembly Announcement

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2014 Ordinary General Assembly Agenda

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2014 Ordinary General Assembly Form for Voting by Proxy

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2014 Ordinary General Assembly Declaration of Independence Hüsnü Ertuğrul Ergöz

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2014 Ordinary General Assembly Declaration of Independence Mehmet Kahya

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2014 Extraordinary General Assembly Announcement

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2014 Extraordinary General Assembly Agenda

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2014 Extraordinary General Assembly Form for Voting by Proxy

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2014 Extraordinary General Assembly Declaration of Independence Mehmet Kahya

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2014 Extraordinary General Assembly Mehmet Kahya Resume

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2014 Extraordinary General Assembly Declaration of Independence Mehmet Mete Başol

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2014 Extraordinary General Assembly Mehmet Mete Başol Resume

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2013 Ordinary General Assembly Announcement

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