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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 Meeting Records
08/06/2018 Ordinary General Assembly Meeting Record
07/12/2017 Ordinary General Assembly Meeting Record
09/05/2017 Ordinary General Assembly Meeting Record
27/06/2016 Ordinary General Assembly Meeting Record
12/08/2015 Ordinary General Assembly Meeting Record
02/09/2014 Extraordinary General Assembly Meeting Record
30.05.2014 2nd Ordinary General Assembly Meeting Record
30.10.2013 2nd Ordinary General Assembly Meeting Record
30/05/2011 General Assembly Meeting Record
25/05/2010 2nd Ordinary General Assembly Meeting Record (with privilage)
25/05/2010 2nd Ordinary General Assembly Meeting Record
15/05/2009 General Assembly Meeting Record
09/05/2008 General Assembly Meeting Record
25/05/2007 General Assembly Meeting Record
