Month: December 2012
2012 General Meeting (26.06.2012)
- 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 26.06.2012
- Minutes of Regular General Meeting List of Attendants dated 26.06.2012
2012 Resolutions of the Board of Directors
Dividend 2012
Annual Reports 2012
Financial Statements 2012
2012 Profit Distribution Proposal for