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Annual Reports
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General Assembly
Announcements
General Assembly
2018
2017
2016
2015
2014
2013
2018
Saba 2018 Yılı Tutanak
(PDF - 4380 KB)
Esas Sözleşme Tadil Metni
(PDF - 364 KB)
Genel Kurul Çağrı
(PDF - 273 KB)
Vekaletname
(PDF - 421 KB)
2017
Yatırımcı İlişkileri - Genel Kurul
(PDF - 347 KB)
Saba 2017 Hazirun Cetveli
(PDF - 263 KB)
Saba 2017 Yılı Tutanak
(PDF - 755 KB)
2016
Vekaletname
(PDF - 216 KB)
Genel Kurul Çağrı
(PDF - 296 KB)
Saba 2016 Yılı Tutanak
(PDF - 444 KB)
Saba 2016 Yılı Hazirun Cetveli
(PDF - 276 KB)
2015
Genel Kurul Çağrı
(PDF - 212 KB)
Saba 2015 Hazirun Cetveli
(PDF - 72 KB)
Saba 2015 Yılı Tutanak
(PDF - 203 KB)
2014
Saba 2014 Hazirun
(PDF - 256 KB)
Saba 2014 Yılı Tutanak
(PDF - 433 KB)
Saba 2014 Genel Kurul İlanı
(PDF - 208 KB)
2013
Genel Kurul
(PDF - 381 KB)
Saba 2013 Tutanak
(PDF - 659 KB)
Saba 2013 Hazirun
(PDF - 286 KB)
Saba 2013 Genel Kurul
(PDF - 255 KB)
