General Assembly Meetings
- Shareholder Structure
-
Policies
- Disclosure Policy
- Dividend Distribution Policy
- Hedging Policy
- Remuneration Policy
- Share Buyback Policy
- People and Organizational Policy
- Stakeholders Policy
- Compensation Policy
- Policy on Female Members of the Board of Directors
- Donations and Aids Policy
- Articles of Association and Trade Registry Information
- Responsible Communications Policy
- General Assembly Meetings
- General Assembly Participation and Minutes
- Corporate Governance Compliance Report
- Internal Directive on the Working Principles and Procedures of the General Meeting of Shareholders
- Board of Directors
- Committee Principles & Members
- Code of Ethics and Standards of Professional Conduct
- Corporate Governance Compliance Rating Report
-
General Assembly Meetings
Inspect27.05.2024 Notice of Meeting For General Assembly & Power of Attorney
2024Inspect27.05.2024 General Assembly Information Document
2024Inspect26.04.2023_Notice of Meeting For General Assembly & Power of Attorney
2023Inspect26.04.2023_General Assembly Information Document
2023Inspect30.03.2022_Notice of Meeting For General Assembly & Power of Attorney
2022Inspect30.03.2022_General Assembly Information Document
2022Inspect17.03.2021_Notice of Meeting For General Assembly & Power of Attorney
2021Inspect17.03.2021_General Assembly Information Document
2021Inspect12.06.2020_Notice of Meeting For General Assembly & Power of Attorney
2020Inspect12.06.2020_General Assembly Information Document
2020Inspect18.04.2019 Dated General Assembly Invitation
2019Inspect18.04.2019 Dated General Assembly Notification
2019Inspect05.06.2018 Dated General Assembly - Notification Regarding General Assembly Transactions
2018Inspect17.04.2017 Dated General Assembly Agenda
2017Inspect17.04.2017 Dated General Assembly Invitation
2017Inspect28.04.2016 Dated General Assembly Agenda
2016Inspect28.04.2016 Dated General Assembly Invitation
2016Inspect28.04.2016 Dated General Assembly Board of Directors Independent Member Candidate List
2016Inspect15.05.2015 Dated General Assembly Agenda
2015Inspect15.05.2015 Dated General Assembly Invitation
2015Inspect30.04.2014 Dated General Assembly Invitation
2014Inspect30.04.2014 Tarihli Genel Kurul Toplantısı hk. SPK Düzenlemeleri Kapsamında Ek Açıklamalar
2014Inspect30.04.2014 Dated General Assembly Agenda
2014Inspect16.05.2013 Dated General Assembly Management Board Independent Member Candidate List
2013Inspect16.05.2013 Dated General Assembly Invitation
2013Inspect16.05.2013 Dated General Assembly Agenda
2013Inspect29.05.2012 Dated General Assembly Management Board Candidate List and Curriculum Vitaes
2012Inspect29.05.2012 Dated General Assembly Invitation
2012Inspect29.05.2012 Dated General Assembly Agenda
2012Inspect29.05.2012 Dated General Assembly Management Board Independent Member Candidate List
2012Inspect17.05.2011 Dated General Assembly Invitation
2011Inspect17.05.2011 Dated General Assembly Agenda
2011Inspect18.05.2010 Dated General Assembly Invitation
2010Inspect18.05.2010 Dated General Assembly Agenda
2010Inspect11.05.2009 Dated General Assembly Agenda
2009Inspect11.05.2009 Dated General Assembly Invitation
2009Inspect22.05.2008 Dated General Assembly Agenda
2008Inspect22.05.2008 Tarihli Genel Kurul Toplantısı Davet İlanı
2008Inspect24.07.2007 Dated General Assembly Agenda
2007Inspect28.06.2007 Dated General Assembly Agenda
2007Inspect22.12.2006 Dated General Assembly Agenda
2006Inspect16.05.2006 Dated General Assembly Agenda
2006Inspect16.05.2006 Dated General Assembly Invitation
2006