SHAREHOLDER INFORMATION

Agenda of the General Assembly

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  • General Assembly Agenda dated 30.03.2016 View
  • General Assembly Agenda dated 31.03.2015 View
  • General Assembly Agenda dated 26.12.2014 View
  • General Assembly Agenda dated 24.03.2014 View
  • Extraordinary General Assembly dated 06.09.2013 View
  • Extraordinary General Assembly dated 22.03.2013 View
  • Extraordinary General Assembly dated 28.06.2012 View
  • General Assembly Agenda dated 26.03.2012 View
  • General Assembly Agenda dated 03.03.2011 View
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  • General Assembly Agenda dated 30.03.2009 View
  • General Assembly Agenda dated 30.04.2008 View
  • General Assembly Agenda dated 04.04.2007 View
  • General Assembly Agenda dated 06.04.2006 View
  • General Assembly Agenda dated 25.03.2005 View

Meeting Minutes

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  • General Assembly, 2014 View
  • Extraordinary General Assembly dated 26.12.2014 View
  • Extraordinary General Assembly dated 06.09.2013 View
  • General Assembly, 2012 View
  • Extraordinary General Assembly dated 28.06.2012 View
  • General Assembly, 2011 View
  • General Assembly, 2010 View
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  • General Assembly, 2008 View
  • General Assembly, 2007 View
  • General Assembly, 2006 View
  • General Assembly, 2005 View
  • General Assembly, 2004 View

Attendants

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  • Attendees of the General Assembly dated 2015 View
  • Attendees of the General Assembly dated 2014 View
  • Attendees of the Extraordinary General Assembly dated 26.12.2014 View
  • Attendees of the General Assembly dated 2013 View
  • Attendees of the Extraordinary General Assembly dated 06.09.2013 View
  • Attendees of the General Assembly dated 2012 View
  • Attendees of the Extraordinary General Assembly dated 28.06.2012 View
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  • Attendees of the General Assembly dated 2011 View
  • Attendees of the General Assembly dated 2010 View
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  • Attendees of the General Assembly dated 2008 View
  • Attendees of the General Assembly dated 2006 View
  • Attendees of the General Assembly dated 2005 View
  • Attendees of the General Assembly dated 2004 View

  • Power of Attorney Form View

  • Internal Directive on the General Assembly View

Veri politikasındaki amaçlarla sınırlı ve mevzuata uygun şekilde çerez konumlandırmaktayız. Detaylar için gizlilik politikamızı inceleyebilirsiniz. Kapat X