Category: general-meetings
2017 Extraordinary General Meeting (23.08.2017)
2017 Extraordinary General Meeting (02.03.2017)
2016 General Meeting (29.03.2016)
2015 General Meeting (30.03.2015)
2014 General Meeting (29.03.2014)
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
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
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
2010 General Meeting (26.05.2010)
- 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 26.05.2010
- Minutes of Regular General Meeting List of Attendants dated 26.05.2010