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2024
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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)
