General Meetings
2024 Extraordinary General Meeting (29.03.2024)- Information Document
- Invitation
- Minutes Of Extraordinary General Meeting dated 29.03.2024
- Extraordinary General Meeting List Of Attendants dated 29.03.2024
2024 Ordinary General Meeting (14.06.2024)- Information Document
- Invitation
- Minutes Of Ordinary General Meeting dated 14.06.2024
- Ordinary General Meeting List Of Attendants dated 14.06.2024
2023 Ordinary General Meeting (31.03.2023)- Information Document
- Invitation
- Minutes Of Ordinary General Meeting dated 31.03.2023
- Ordinary General Meeting List Of Attendants dated 31.03.2023
2022 Ordinary General Meeting (31.03.2022) 2021 Ordinary General Meeting (31.03.2021) 2020 Ordinary General Meeting (17.07.2020) 2019 Ordinary General Meeting (29.03.2019) 2018 Extraordinary General Meeting (06.06.2018) 2017 General Meeting (30.03.2017) 2017 Extraordinary General Meeting (23.08.2017) 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
2009 General Meeting (24.06.2009)- 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 24.06.2009
- Minutes of Regular General Meeting List of Attendants dated 24.06.2009
2008 General Meeting (29.05.2008)- 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 29.05.2008
- Minutes of Regular General Meeting List of Attendants dated 29.05.2008
2007 General Meeting (10.05.2007)- 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 10.05.2007
- Minutes of Regular General Meeting List of Attendants dated 10.05.2007