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General Assemblies
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2025
2024 Ordinary General Assembly Meeting Invitation Notice - Agenda - Proxy Form (30.05.25)
2024 Ordinary General Assembly Meeting Information Document (30.05.25)
2024 Ordinary General Assembly Meeting Amendment Text of the Articles of Association (30.05.25)
2024 Ordinary General Assembly Meeting Minutes (30.05.25)
2024 Ordinary General Assembly Meeting Attendance List (30.05.25)
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2024
List of Attendees of the 2024 Extraordinary General Assembly Meeting (28.09.2024)
Minutes of the 2024 Extraordinary General Assembly Meeting (28.09.2024)
2024 Extraordinary General Assembly Meeting Information Document (04.09.2024)
Announcement of the 2024 Extraordinary General Assembly Meeting (04.09.2024)
2024 Extraordinary General Assembly Meeting Articles of Association Amendment Text (04.09.2024)
Articles of Association Amendment Text 23.08.2024
Minutes of the 2023 Ordinary General Assembly Meeting (28.04.2024)
List of Attendees of the 2023 Ordinary General Assembly Meeting (28.04.2024)
Announcement of the 2023 Ordinary General Assembly Meeting (06.04.2024)
2023 Ordinary General Assembly Meeting Articles of Association Amendment Text (06.04.2024)
2023 Yılı Olağan Genel Kurul Toplantısı Bilgilendirme Dokümanı (06.04.2024)
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2023
Minutes of the Ordinary General Assembly Meeting of 2022 (30.03.2023)
Announcement of the 2022 Ordinary General Assembly Meeting (02.03.2023)
List of Attendees of the 2022 Ordinary General Assembly Meeting (30.03.2023)
2022 Ordinary General Assembly Meeting Articles of Association Amendment Text (02.03.2023)
2022 Ordinary General Assembly Meeting Information Note (02.03.2023)
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2022
Minutes of the 2021 Ordinary General Assembly Meeting (29.07.2022)
Minutes of the 2021 Ordinary General Assembly Meeting (07.09.2022)
Announcement of the 2021 Ordinary General Assembly Meeting (12.08.2022)
Announcement of the 2021 Ordinary General Assembly Meeting (04.07.2022)
List of Attendees of the 2021 Ordinary General Assembly Meeting (29.07.2022)
List of Attendees of the 2021 Ordinary General Assembly Meeting (07.09.2022)
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2021
Minutes of the Ordinary General Assembly Meeting of 2020 (30.11.2021)
Announcement of the 2020 Ordinary General Assembly Meeting (08.10.2021)
List of Attendees of the 2020 Ordinary General Assembly Meeting (30.11.2021)
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2020
Power of Attorney for the Ordinary General Assembly Meeting of 2019 (09.06.2020)
Minutes of the Ordinary General Assembly Meeting of 2019 (22.10.2020)
Announcement of the 2019 Ordinary General Assembly Meeting (11.09.2020)
Announcement of the 2019 Ordinary General Assembly Meeting (09.06.2020)
Announcement of the 2019 Ordinary General Assembly Meeting (03.07.2020)
Announcement of the 2019 Ordinary General Assembly Meeting (02.07.2020)
List of Attendees of the 2019 Ordinary General Assembly Meeting (22.10.2020)
List of Attendees of the 2019 Ordinary General Assembly Meeting (02.07..2020)
2019 Ordinary General Assembly Meeting Postponement Minutes (29.07.2020)
2019 Ordinary General Assembly Meeting Postponement Minutes (02.07.2020)
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2019
