US
CORPORATE
INVESTOR RELATIONS
NEWS
INFORMATION SOCIETY SERVICES
CONTACT
HR
Send
Privacy Policy
Site Map
Media Information
TR
EN
COMMERCIAL REGISTRY INFORMATION
MASTER CONSTRACT
ADMINISTRATIVE BODY
THE BOARD
- General Assembly Agenda
- General Assembly Running Texts
- General Assembly Meeting Records
a. Assembly Record
b. List of Participants
- General Assembly Internal Dİrective
- Power of Attorney Sample
- Registration Statement and its Circulars
CORPORATE MANAGEMENT REPORT
- Corporate Management Principles Compliance Report
- Ecaluation Reports
OUR POLICIES
- Informing Policy
- Dividend Policy
- Price Policy
- Donation and Welfare Policy
- Ethical Values
- Access to Internal Information
COMMITTEES
- Audit Committee
- Early Detection of Risk Committee
- Corporate Management Committee
General Assembly Agenda
08/06/2018 Ordinary General Assembly Agenda
07/12/2017 Extraordinary General Meeting Agenda
09/05/2017 Ordinary General Assembly Agenda
27/06/2016 Ordinary General Assembly Agenda
12/08/2015 Ordinary General Assembly Agenda
02/09/2014 Ordinary General Assembly Agenda
30/05/2014 Ordinary 2nd General Assembly Agenda
30/04/2014 Ordinary General Assembly Agenda
30/10/2013 Ordinary 2nd General Assembly Agenda
30/09/2013 Olağan Genel Kurul Toplantı Gündemi
29/06/2012 Ordinary General Assembly Agenda
06/06/2012 Ordinary General Assembly Agenda
30/05/2011 Ordinary General Assembly Agenda
25/05/2010 Ordinary General Assembly Agenda
03/05/2010 Ordinary General Assembly Agenda
15/05/2009 Ordinary General Assembly Agenda
09/05/2008 Ordinary General Assembly Agenda
25/05/2007 Ordinary General Assembly Agenda
