Web sitesinde ara
General Assembly

General Assembly

|

General Assembly  

  • Meeting Agenda 

  • Text of the Call for General Meeting 

  • Sample Power of Attorney 

  • Annual Report 

  • Briefing Document 

  • List of Attendants 

  • Meeting Minutes 

  • Amendment to the Articles of Association 

And similar documents, regarding the Ordinary and/or Extraordinary General Meetings that Joint Stock Companies are obliged to hold in accordance with the legislation, can be accessed using the links below, if available for the related years.”