General Meeting
General Meeting
Invitation for Ordinary General Meeting - 13.06.2024
Ordinary General Assembly Meeting of our Company for the year 2023 shall be held on Thursday, June 13, 2024 at 15:00 at Levent Mah. Cömert Sk. Yapı Kredi Plaza Sitesi B Blok No:1B Kat 10 İç Kapı No:26 Beşiktaş-İstanbul / Turkey.
- General Assembly Meeting Invitation
- Letter of Proxy Template
- Dividend Distribution Table 2023
- Information Document
- List Of Attendants For Ordinary General Assembly Meeting
- Minutes of Ordinary General Assembly Meeting
Invitation to the Ordinary General Assembly - 19.06.2023
Ordinary General Assembly Meeting of our Company for the year 2022 shall be held on Monday, June 19, 2023 at 11:00 a.m. at Levent Mah. Cömert Sk. Yapı Kredi Plaza Sitesi B Blok No:1B Kat 10 İç Kapı No:26 Beşiktaş-İstanbul / Turkey.
- General Assembly Meeting Invitation
- Letter of Proxy Template
- Dividend Distribution Table 2022
- Information Document
- List Of Attendants For Ordinary General Assembly Meeting
- Minutes of Ordinary General Assembly Meeting
Invitation for Ordinary General Assembly - 19.04.2022
Ordinary General Assembly Meeting of our Company for the year 2021 shall be held on Tuesday, April 19, 2022 at 11:00 a.m. at Levent Mah. Cömert Sk. Yapı Kredi Plaza Sitesi B Blok No:1B Kat 10 İç Kapı No:26 Beşiktaş-İstanbul / Turkey.
- General Assembly Meeting Invitation
- Letter of Proxy Template
- Dividend Distribution Table 2021
- Information Document
- Minutes of Ordinary General Assembly Meeting
- List Of Attendants For Ordinary General Assembly Meeting
Invitation for Extraordinary General Assembly - 17.05.2021
Extraordinary General Assembly Meeting of Shareholders of our Company was held on Monday, May 17, 2021 at 15:00 at Büyükdere Caddesi, Yapı Kredi Plaza, D Blok, Konferans Salonu, Levent, Beşiktaş/ Istanbul, Turkey.
- List Of Attendants For Ordinary General Assembly Meeting
- Minutes of Ordinary General Assembly Meeting
- General Assembly Meeting Invitation
- Letter of Proxy Template
- General Assembly Agenda
- General Assembly Information Document
- General Assembly Internal Directive
General Assembly Invitation - 09.03.2021
Ordinary General Assembly Meeting of Shareholders of our Company was held on Tuesday, March 9, 2021 at 10:00 a.m. at Büyükdere Caddesi, Yapı Kredi Plaza, D Blok, Konferans Salonu, Levent, Beşiktaş/ Istanbul, Turkey.
- General Assembly Meeting Invitation
- General Assembly Agenda
- General Assembly Information Document
- General Assembly Attendance List
- Minutes of the General Assembly Meeting
- General Assembly Internal Directive
- Dividend Distribution Table 2020
General Assembly Invitation - 09.03.2020
The Ordinary General Assembly Meeting of Shareholders of our Company was held on Monday, March 9, 2020 at 10:00 a.m. at Büyükdere Caddesi, Yapı Kredi Plaza, D Blok, Konferans Salonu, Levent, Beşiktaş/ Istanbul, Turkey.
- General Assembly Meeting Invitation
- Letter of Proxy Template
- General Assembly Agenda
- General Assembly Information Document
- General Assembly Attendance List
- Minutes of the General Assembly Meeting
- General Assembly Internal Directive
- Dividend Distribution Table 2019
General Assembly Invitation - 11.03.2019
The Ordinary General Assembly Meeting of Shareholders of our Company was held on Monday, March 11, 2019 at 10:00 a.m. at Büyükdere Caddesi, Yapı Kredi Plaza, D Blok, Konferans Salonu, Levent, Beşiktaş/ Istanbul, Turkey.
- General Assembly Meeting Invitation
- Letter of Proxy Template
- General Assembly Agenda
- General Assembly Information Document
- General Assembly Attendance List
- Minutes of the General Assembly Meeting
- General Assembly Internal Directive
- Dividend Distribution Table 2018
General Assembly Invitation - 13.03.2018
The Ordinary General Assembly Meeting of Shareholders of our Company was held on Tuesday, March 13, 2018 at 10:00 a.m. at Büyükdere Caddesi, Yapı Kredi Plaza, D Blok, Konferans Salonu, Levent, Beşiktaş/ Istanbul, Turkey.
- General Assembly Meeting Invitation
- Letter of Proxy Template
- General Assembly Agenda
- General Assembly Information Document
- General Assembly Attendance List
- Minutes of the General Assembly Meeting
- General Assembly Internal Directive
- Dividend Distribution Table 2017
General Assembly Invitation - 21.03.2017
The Ordinary General Assembly Meeting of Shareholders of our Company was held on Tuesday, March 21, 2017 at 11:00 a.m. at Büyükdere Caddesi, Yapı Kredi Plaza, D Blok, Konferans Salonu, Levent, Beşiktaş/ Istanbul, Turkey.
- General Assembly Meeting Invitation
- Letter of Proxy Template
- General Assembly Agenda
- General Assembly Information Document
- General Assembly Attendance List
- Minutes of the General Assembly Meeting
- General Assembly Internal Directive
- Profit Distribution Table 2016
General Assembly Invitation - 21.03.2016
The Ordinary General Assembly Meeting of Shareholders of our Company was held on Monday, March 21, 2016 at 11:00 a.m. at Büyükdere Caddesi, Yapı Kredi Plaza, D Blok, Konferans Salonu, Levent, Beşiktaş/ Istanbul, Turkiye.
- General Assembly Meeting Invitation
- Power of Attorney Sample
- General Assembly Agenda
- General Assembly Attendance List
- General Assembly Information Document
- 2015 Questions and Answers During the Ordinary General Assembly
- Minutes of the General Assembly Meeting
- General Assembly Internal Directive
- Dividend Distribution Table 2015
General Assembly Invitation - 17.03.2015
The Ordinary General Assembly Meeting of Shareholders of our Company was held on Tuesday, March 17, 2015 at 11:30 a.m. at Büyükdere Caddesi Yapı Kredi Plaza D Blok Konferans Salonu Levent/Beşiktaş/İstanbul, Turkey.
- General Assembly Meeting Invitation
- Power of Attorney Sample
- General Assembly Agenda
- General Assembly Attendance List
- General Assembly Information Document
- 2014 Questions and Answers During the Ordinary General Assembly
- Minutes of the General Assembly Meeting
- General Assembly Internal Directive
- Profit Distribution Table 2014
General Assembly Invitation - 26.03.2014
The Ordinary General Assembly Meeting of Shareholders of our Company was held on Wednesday, March 26, 2014 at 17:00 on Büyükdere Caddesi Yapı Kredi Plaza D Blok Konferans Salonu Levent/Beşiktaş/İstanbul, Turkey.
- General Assembly Meeting Invitation
- Power of Attorney Sample
- General Assembly Agenda
- General Assembly Attendance List
- General Assembly Information Document
- 2013 Questions and Answers During the Ordinary General Assembly
- Minutes of the General Assembly Meeting
- Minutes of the General Assembly Meeting
- General Assembly Internal Directive
- Dividend Distribution Table 2013
General Assembly Invitation - 19.03.2013
The Ordinary General Assembly Meeting of Shareholders of our Company was held on Tuesday, March 19, 2013 at 14:00 at Büyükdere Caddesi Yapı Kredi Plaza D Blok Konferans Salonu Levent/Beşiktaş/İstanbul, Turkey.
- General Assembly Information Document
- Amendment of Articles of Association and Addition of New Articles
- Auditor's Report
- General Assembly Agenda
- General Assembly Meeting Invitation
- Power of Attorney Sample
- General Assembly Attendance List
- Minutes of the General Assembly Meeting
- General Assembly Internal Directive
- Dividend Distribution Table 2012
General Assembly Invitation - 16.03.2012
The Ordinary General Assembly Meeting of Shareholders of our Company was held on Friday, March 16, 2012 at 11:00 a.m. at Büyükdere Caddesi Yapı Kredi Plaza D Blok Konferans Salonu Levent/Beşiktaş/İstanbul, Turkey.
- General Assembly Attendance List
- Minutes of the General Assembly Meeting
- General Assembly Agenda
- Amendment to the Articles of Association and Addition of New Articles
- Power of Attorney Sample
- Invitation to Ordinary General Assembly Meeting
- Auditor's Report
- General Assembly Information Document
- General Assembly Internal Directive
- Profit Distribution Table 2011
General Assembly Invitation - 21.03.2011
Ordinary General Assembly Meeting of Shareholders of our Company was held on Monday, March 21, 2011 at 14:45 at Büyükdere Caddesi Yapı Kredi Plaza D Blok Konferans Salonu Levent/Beşiktaş/İstanbul, Turkey.
- General Assembly Attendance List
- Minutes of the General Assembly Meeting
- Auditor's Report
- 2010 Ordinary General Assembly Information Document
- Power of Attorney Sample
- General Assembly Agenda
- Invitation to Ordinary General Assembly Meeting
- General Assembly Internal Directive
- Profit Distribution Table 2010
General Assembly Invitation - 18.03.2010
Ordinary General Assembly Meeting of Shareholders of our Company was held on Thursday, March 18, 2010 at 11:00 a.m. at Yapı Kredi Plaza D Blok , Levent 34330 Istanbul.
- General Assembly Attendance List
- Minutes of the General Assembly Meeting
- 2009 Ordinary General Assembly Information Document
- Power of Attorney Sample
- General Assembly Agenda
- Invitation to Ordinary General Assembly Meeting
- General Assembly Internal Directive
- Dividend Distribution Table 2009
General Assembly Invitation - 18.03.2009
The Ordinary General Assembly Meeting of Shareholders of our Company was held on Wednesday, March 18, 2009 at 11:00 a.m. at Yapı Kredi Plaza, Block D, Levent 34330.
- General Assembly Attendance List
- Minutes of the General Assembly Meeting
- General Assembly Agenda
- Announcement of General Assembly Meeting Invitation
- General Assembly Internal Directive
Invitation to Extraordinary General Assembly - 29.12.2008
The Extraordinary General Assembly Meeting of our Company was held on Monday, December 29, 2008 at 11:00 a.m: 11:00 am at Yapı Kredi Plaza, Block D, Levent 34330.
General Assembly Invitation - 07.04.2008
The Ordinary General Assembly Meeting of Shareholders of our Company was held on Monday, April 7, 2008 at 10:00 a.m: 10:00 a.m. on Monday, April 7, 2008 at Yapı Kredi Plaza, Block D, Levent 34330.