General Assembly Meeting

YearGeneral AssemblyDocument
202129.03.2021 Dated Ordinary General Meeting MinuteDownload
202129.03.2021 Notice of General Assembly MeetingDownload
202129.03.2021 Power of AttorneyDownload
202129.03.2021 Agenda of the Ordinary General AssemblyDownload
202129.03.2021 General Assembly Meeting InformationDownload
202025.03.2020 Dated Ordinary General Meeting MinuteDownload
202025.03.2020 General Assembly Meeting InformationDownload
202025.03.2020 Agenda of the Ordinary General AssemblyDownload
202025.03.2020 Power of AttorneyDownload
201926.03.2019 Dated Ordinary General Meeting MinuteDownload
201926.03.2019 General Assembly Meeting InformationDownload
201926.03.2019 Power of AttorneyDownload
201926.03.2019 Agenda General AssemblyDownload
201829.03.2018 Dated Ordinary General Meeting MinuteDownload
2018General Assembly Meeting InformationDownload
2018Power of AttorneyDownload
2018Agenda of the Ordinary General Assembly of Shareholders Dated 29/03/2018Download
201729.03.2017 Dated Ordinary General Meeting MinuteDownload
2017General Assembly Meeting InformationDownload
2017Power of AttorneyDownload
2017Agenda of the Ordinary General Assembly of Shareholders Dated 29/03/2017Download
2016Mınutes Of Ordinary General Assembly Of Akçansa Çimento Sanayı̇ Ve Tı̇caret A.Ş. Held On 29.03.2016Download
2016Announcement Made In Accordance Wıth The Artıcle Tıtled As 1.3 General Assembly In The Capıtal Market Board’s Corporate Governance Communıqué No. II-17.1.Download
2016Power of AttorneyDownload
2016Agenda of the Ordinary General Assembly of Shareholders Dated 29/03/2016Download
2015List of Attendants in the Ordinary Meeting of General Assembly Held in 24.03.2015Download
201524.03.2015 Dated Ordinary General Meeting MinuteDownload
2015General Assembly of Akçansa Çimento Sanayi ve Ticaret A.Ş Held in 24.03.2015Download
2015ANNOUNCEMENT MADE IN ACCORDANCE WITH THE ARTICLE TITLED AS 1.3 GENERAL ASSEMBLY IN THE CAPITAL MARKET BOARD\’S CORPORATE GOVERNANCE COMMUNIQUÉ NO. II-17.1. Download
201524.03.2015 AGENDADownload
2015Power of AttorneyDownload
2015Donation and Contributions PolicyDownload
2014Opinion and Answer Incoming in the Electronic Media on Ordinary General BoardDownload
2014List of Attendants In The Ordinary Meeting Of General Assembly Held In 26.03.2014Download
201426.03.2014 Dated Ordinary General Meeting MinuteDownload
2014INFORMATION DOCUMENT CONCERNING ORDINARY MEETING OF THE GENERAL ASSEMBLY DATED 26 March 2014 Download
2014Power of AttorneyDownload
2014General Assembly AgendaDownload
2013Dated Ordinary General Meeting MinuteDownload
2013Internal Directive On Working Principles And Procedures Of The General Assembly Of AkçansaDownload
2013Invitation for 27 March Download
2013General Assembly AgendaDownload
2012The General Meeting Minutes for Akçansa Çimento Sanayi ve Ticaret A Ş held on 24 04 2012Download
20122012Ordinary General Meeting List Of AttendantsDownload
2012List Candidates For The Board of DirectorsDownload
2012Information Document Concerning Ordinary Meeting of the General AssemblyDownload
2012Information Document Concerning Ordinary Meeting of The General AssemblyDownload
2012List Candidates For The Board of DirectorsDownload
2012Articles of Association Amendment DraftDownload
2012General Assembly AgendaDownload
2011General Assembly AgendaDownload
2011Ordinary General Meeting Board AgendaDownload
2011Ordinary General Board Meeting – List of Attendees Download
2011Ordinary General Meeting – ReportDownload
2010Ordinary General Meeting Board AgendaDownload
2010Ordinary General Board Meeting – List of AttendeesDownload
2010Ordinary General Meeting – ReportDownload
2009Ordinary General Meeting Board AgendaDownload
2009Ordinary General Board Meeting – List of AttendeesDownload
2009Ordinary General Meeting – ReportDownload
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