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GENERAL ASSEMBLY
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DIVIDEND POLICY
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FINANCIAL STATEMENTS
ARTICLES OF INCORPORATION
TRADE REGISTER INFORMATION
SHAREHOLDING STRUCTURE
PRIVILEGED SHARES
COMPLIANCE REPORTS
COMMITTEES
POLICIES
GENERAL ASSEMBLY
ANNOUNCEMENTS
GENERAL ASSEMBLY

2024 2023 2022 2021 2020

 

2024
2024 OGK Hazirun Cetveli (PDF - 569 KB)
2024 OGK Toplantı Tutanağı (PDF - 1,3 MB)
İmtiyazlı Pay Sahipleri GK Hazirun Cetveli (PDF - 125 KB)
İmtiyazlı Pay Sahipleri GK Toplantı Tutanağı (PDF - 226 KB)
Vekaletname (PDF - 160 KB)
İmtiyazlı Vekaletname (PDF - 250 KB)
Genel Kurul Çağrı İlanı (PDF - 184 KB)
Information Document (PDF - 824 KB)
2023
2023 OGK Toplantı Tutanağı (PDF - 843 KB)
2023 OGK Hazirun Cetveli (PDF - 211 KB)
Vekaletname (PDF - 186 KB)
Genel Kurul Çağrı İlanı (PDF - 349 KB)
Bilgilendirme Dökümanı (PDF - 465 KB)
2022
Genel Kurul Çağrı İlanı (PDF - 352 KB)
Vekaletname (PDF - 192 KB)
2022 Genel Kurul Bilgilendirme Dokümanı (PDF - 813 KB)
2022 OGK Hazirun Cetveli (PDF - 143 KB)
2022 OGK Toplantı Tutanağı (PDF - 3 MB)
2021
Genel Kurul Çağrı İlanı (PDF - 351 KB)
Vekaletname (PDF - 185 KB)
İmtiyazlı Vekaletname (PDF - 185 KB)
2021 Genel Kurul Bilgilendirme Dokümanı (PDF - 980 KB)
2021 OGK Hazirun Cetveli (PDF - 68 KB)
2021 OGK Toplantı Tutanağı (PDF - 382 KB)
İmtiyazlı Pay Sahipleri OGK Toplantı Tutanağı (PDF - 394 KB)
İmtiyazlı Pay Sahipleri OGK Hazirun Cetveli (PDF - 42 KB)
2020
2020 OGK Hazirun Cetveli (PDF - 200 KB)
2020 OGK Toplantı Tutanağı (PDF - 549 KB)
Esas Sözleşme Tadil Metni (PDF - 504 KB)
Genel Kurul Çağrı İlanı (PDF - 290 KB)
Vekaletname (PDF - 185 KB)
2020 Genel Kurul Bilgilendirme Dokümanı (PDF - 909 KB)
 



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