Month: December 2013
2013 General Meeting (20.06.2013)
- 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 20.06.2013
- Minutes of Regular General Meeting List of Attendants dated 20.06.2013
2013 Resolutions of the Board of Directors
Dividend 2013
Annual Reports 2013
Financial Statements 2013
2013 Profit Distribution Proposal for