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      General Assembly Announcements

      Home Investor Relations General Assembly General Assembly Announcements
      • Corporate Governance
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      General Assembly Announcements

      • 2025
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      2025 General Assembly Information Document

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      2025 Profit Distribution Table

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      2025 General Assembly Announcement

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      2025 Declaration For Independency

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      2024 General Assembly Information Document

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      2024 Profit Distribution Table

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      2024 General Assembly Announcement

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      2024 Form for Voting by Proxy

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      2024 Declaration For Independency

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      2024 Articles of Association Amendment Draft

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      2024 Share Buy-Back Program

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      2023 General Assembly Information Document

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      2023 Profit Distribution Table

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      2023 General Assembly Announcement

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      2023 Form for Voting by Proxy

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      2023 Declaration For Independency

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      2022 General Assembly Information Document

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      2022 Profit Distribution Table

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      2022 General Assembly Announcement

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      2022 Form for Voting by Proxy

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      2022 Declaration For Independency

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      2021 General Assembly Information Document

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      2021 Profit Distribution Table

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      2021 General Assembly Announcement

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      2021 Form for Voting by Proxy

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      2021 Declaration of Independence Ayten Topalkara

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      2021 Declaration of Independence Kadir Bal

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      2021 Declaration of Independence Servi Sebe

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      2021 Declaration of Independence Haci Ahmet Kulak

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      2020 General Assembly Information Document

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      2020 Profit Distribution Table

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      2020 General Assembly Announcement

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      2020 Form for Voting by Proxy

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      2020 Declaration of Independence Haci Ahmet Kulak

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      2020 Declaration of Independence Kadir Bal

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      2020 Declaration of Independence Mahmut Bilen

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      2019 General Assembly Information Document

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      2019 General Assembly Agenda

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      2019 General Assembly Announcement

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      2019 Form for Voting by Proxy

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      2019 Declaration of Independence Haci Ahmet Kulak

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      2019 Declaration of Independence Kadir Bal

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      2019 Declaration of Independence Mahmut Bilen

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      2018 General Assembly Information Document

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      2018 General Assembly Agenda

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      2018 General Assembly Announcement

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      2018 Form for Voting by Proxy

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      2018 Declaration of Independence Haci Ahmet Kulak

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      2018 Declaration of Independence Mahmut Bilen

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      2017 General Assembly Information Document

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      2017 General Assembly Agenda

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      2017 General Assembly Announcement

      report pdf

      2017 Form for Voting by Proxy

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      2017 Declaration of Independence Haci Ahmet Kulak

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      2017 Declaration of Independence Mahmut Bilen

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      2016 General Assembly Information Document

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      2016 General Assembly Agenda

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      2016 General Assembly Announcement

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      2016 Form for Voting by Proxy

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      2016 Declaration of Independence Hüsnü Ertuğrul Ergöz

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      2016 Declaration of Independence Mahmut Bilen

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      2015 Ordinary General Assembly Information Document

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      2015 Ordinary General Assembly Agenda

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      2015 Ordinary General Assembly Announcement

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      2015 Ordinary General Assembly Form for Voting by Proxy

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      2015 Ordinary General Assembly Declaration of Independence Hüsnü Ertuğrul Ergöz

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      2015 Ordinary General Assembly Declaration of Independence Mehmet Kahya

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      2015 Extraordinary General Assembly Announcement

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      2015 Extraordinary General Assembly Agenda

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      2015 Extraordinary General Assembly Form for Voting by Proxy

      report pdf

      2015 Extraordinary General Assembly Declaration of Independence Hüsnü Ertuğrul Ergöz

      report pdf

      2015 Extraordinary General Assembly Declaration of Independence Mehmet Kahya

      report pdf

      2014 Ordinary General Assembly Announcement

      report pdf

      2014 Ordinary General Assembly Agenda

      report pdf

      2014 Ordinary General Assembly Form for Voting by Proxy

      report pdf

      2014 Ordinary General Assembly Declaration of Independence Hüsnü Ertuğrul Ergöz

      report pdf

      2014 Ordinary General Assembly Declaration of Independence Mehmet Kahya

      report pdf

      2014 Extraordinary General Assembly Announcement

      report pdf

      2014 Extraordinary General Assembly Agenda

      report pdf

      2014 Extraordinary General Assembly Form for Voting by Proxy

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      2014 Extraordinary General Assembly Declaration of Independence Mehmet Kahya

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      2014 Extraordinary General Assembly Mehmet Kahya Resume

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      2014 Extraordinary General Assembly Declaration of Independence Mehmet Mete Başol

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      2014 Extraordinary General Assembly Mehmet Mete Başol Resume

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      2013 Ordinary General Assembly Announcement

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