General Assembly

2017

Registration of the AGM decisions - 16.05.2018
Cash Dividend Payment - 15.05.2018
Dividend Distribution Table - 15.05.2018
Approved List of Participants (Turkish) - 15.05.2018
AGM Minutes - 15.05.2018
Result of the AGM - 15.05.2018
Selection of Independent Audit Company - 10.04.2018
Dividend Distribution Proposal - 10.04.2018
Invitation to AGM - 10.04.2018

2016

Registration of the AGM Decisions - 17.04.2017
Cash Dividend Payment - 13.04.2017
Approved Dividend Distribution Table (Turkish) - 13.04.2017
Approved List of Participants (Turkish) - 13.04.2017
AGM Minutes - 13.04.2017
Result of the AGM - 13.04.2017
Selection of Independent Audit Company - 15.03.2017
Dividend Distribution Proposal - 15.03.2017
Invitation to AGM - 15.03.2017

2015

Registration of the AGM decisions - 20.04.2016
Cash Dividend Payment - 14.04.2016
Approved Dividend Distribution Table (Turkish) - 14.04.2016
Approved List of Participants (Turkish) - 14.04.2016
AGM Minutes - 14.04.2016
Result of the AGM - 14.04.2016
Selection of Independent Audit Company - 16.03.2016
Dividend Distribution Proposal - 16.03.2016
Invitation to AGM - 16.03.2016

2014

Registration of the AGM Decisions - 21.04.2015
Cash Dividend Payment - 16.04.2015
Approved Dividend Distribution Table (Turkish) - 16.04.2015
Approved List of Participants (Turkish) - 16.04.2015
AGM Minutes - 16.04.2015
Result of the AGM - 16.04.2015
Selection of Independent Audit Company - 31.03.2015
Dividend Distribution Proposal - 18.03.2015
Additional Information on AGM - 18.03.2015
Invitation to AGM - 18.03.2015

2013

Registration of the AGM Decisions - 17.04.2014
Cash Dividend Payment - 14.04.2014
Result of the AGM - 10.04.2014
Approved List of Participants (Turkish) - 10.04.2014
Approved Dividend Table (Turkish) -10.04.2014
Approved Dividend Policy (Turkish) -10.04.2014
AGM Minutes - 10.04.2014
Additional Information on AGM - 31.03.2014
Dividend Distribution Table (Amendment) - 13.03.2014
Invitation to AGM - 11.03.2014
Dividend Policy - 11.03.2014
Dividend Distribution Table - 11.03.2014

2012

Registration of the AGM decisions - 28.05.2013
Result of the AGM - 01.04.2013
Approved List of Participants (Turkish) - 01.04.2013
Approved Internal Directive related to the Procedures and Principles of the AGM (Turkish) - 01.04.2013
Approved Dividend Table (Turkish) - 01.04.2013
AGM minutes - 01.04.2013
Approved Articles of Association (Turkish) - 01.04.2013
Prior Consent for the Articles of Association - 20.03.2013
Dividend Distribution Table - 07.03.2013
Approval for the Internal Directive for the AGM - 07.03.2013
Selection of the Independent Auditor - 07.03.2013
Invitation to the AGM - 07.03.2013
Deposited Share Certificate - 2013