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Home Page Corporate Management

Corporate Management

Board of Directors
Shareholding Structure
Priveleged Shares
Code of Ethics Consultation and Disclosure
Corporate Management Principles
Corporate Management Policies
Donation Policy
Disclosure Policy
Renumeration Policy
Dividend Policy
Corporate Management Principles Compliance Report
General Assembly Meetings
Trade Registry Gazettes
Articles of Association and Trade Registry Information

GENERAL ASSEMBLY MEETINGS

Hazirun Cetveli 15 April 2011 View

Olağan Genel Kurul Toplantı Tutanağı 15 April 2011 View

Gündem Dosyası 15 March 2011 View

Olağan Genel Kurul Toplantı Tutanağı 17 April 2013 View

Olağan Genel Kurul Davet Metni 11 March 2014 View

Olağan Genel Kurul Daveti Ticaret Sicil Gazetesi İlanı 17 March 2014 View

Olağan Genel Kurul Toplantı Tutanağı 18 April 2014 View

Hazirun Cetveli 18 April 2014 View

Genel Kurul Tescil Belgesi 18 April 2014 View

Ticaret Sicil Gazetesi İlanı 18 April 2015 View

Davet Metni 18 April 2015 View

Tescil Belgesi 18 April 2015 View

Tutanak 18 April 2015 View

Hazır Bulunanlar Listesi 18 April 2015 View

Ticaret Sicil Gazetesi İlanı 14 April 2016 View

Davet Metni 14 April 2016 View

Tescil Belgesi 14 April 2016 View

Tutanak 14 April 2016 View

Hazır Bulunanlar Listesi 14 April 2016 View

Hazır Bulunanlar Listesi 14 April 2017 View

Davet Metni 14 April 2017 View

Tescil Belgesi 14 April 2017 View

Tutanak 14 April 2017 View

Davet Metni 12 March 2018 View

Olağan Genel Kurul Davet Mektubu 12 March 2018 View

Tutanak 03 April 2018 View

Hazır Bulunanlar Listesi 03 April 2018 View

Tescil Belgesi 03 April 2018 View

Davet Mektubu 08 March 2019 View

Bilgilendirme Dökümanı 08 March 2019 View

Tutanak 03 April 2019 View

Ticaret Sicil Gazetesi İlanı 14 April 2017 View

Ticaret Sicil Gazetesi İlanı 14 April 2018 View

Ticaret Sicil Gazetesi İlanı 16 April 2019 View

Tescil Belgesi 16 April 2019 View

Davet Mektubu 05 March 2020 View

Bilgilendirme Dökümanı 05 March 2020 View

Tutanak 03 April 2020 View

Tescil Belgesi 07 April 2020 View

Ticaret Sicil Gazetesi 10 April 2020 View

Ticaret Sicil Gazetesi 02 March 2021 View

Davet Mektubu 02 March 2021 View

Bilgilendirme Dökümanı 02 March 2020 View

Tutanak 26 March 2021 View

Ticaret Sicil Gazetesi 30 March 2021 View

Bilgilendirme Dökümanı 23 March 2022 View

Davet Mektubu 23 March 2022 View

Tutanak 20 April 2022 View

Ticaret Sicil Gazetesi 21 April 2022 View

Hazır Bulunanlar Listesi 03 April 2019 View

Hazır Bulunanlar Listesi 03 April 2020 View

Hazır Bulunanlar Listesi 26 March 2020 View

Hazır Bulunanlar Listesi 20 April 2022 View

Ticaret Sicil Gazetesi 03 March 2023 View

Davet Mektubu 28 March 2023 View

Hazır Bulunanlar Listesi 28 March 2023 View

Bilgilendirme Dökümanı 28 March 2023 View

Tutanak 28 March 2023 View

Ticaret Sicil Gazetesi 30 March 2023 View

Ticaret Sicil Gazatesi 31 December 2023 View

Bilgilendirme Dökümanı 22 March 2024 View

Davet Mektubu 22 March 2024 View

Ticaret Sicil Gazetesi 22 March 2024 View

Tutanak 17 April 2024 View

Hazır Bulunanlar Listesi 17 April 2024 View

Group Companies

Corporate Management
Board of Directors
Shareholding Structure
Priveleged Shares
Code of Ethics Consultation and Disclosure
Corporate Management Principles
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Corporate Management Principles Compliance Report
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