Month: December 2011
2011 General Meeting (20.04.2011)
- Call for General Meeting and Form of Power of Attorney
- Functioning at the General Meeting of Shareholders
- General Assembly Informatıve Document
- General Assembly Participation Procedure
- Minutes of Ordinary General Meeting dated 20.04.2011
- Minutes of Regular General Meeting List of Attendants dated 20.04.2011
2011 Resolutions of the Board of Directors
Dividend 2011
Annual Reports 2011
Financial Statements 2011
2011 Profit Distribution Proposal for