General Assembly Meeting

Year General Assembly Document
2020 25.03.2020 General Assembly Meeting Information Download
2020 25.03.2020 Agenda of the Ordinary General Assembly Download
2020 25.03.2020 Power of Attorney Download
2019 26.03.2019 Dated Ordinary General Meeting Minute Download
2019 26.03.2019 General Assembly Meeting Information Download
2019 26.03.2019 Power of Attorney Download
2019 26.03.2019 Agenda General Assembly Download
2018 29.03.2018 Dated Ordinary General Meeting Minute Download
2018 General Assembly Meeting Information Download
2018 Power of Attorney Download
2018 Agenda of the Ordinary General Assembly of Shareholders Dated 29/03/2018 Download
2017 29.03.2017 Dated Ordinary General Meeting Minute Download
2017 General Assembly Meeting Information Download
2017 Power of Attorney Download
2017 Agenda of the Ordinary General Assembly of Shareholders Dated 29/03/2017 Download
2016 Mınutes Of Ordinary General Assembly Of Akçansa Çimento Sanayı̇ Ve Tı̇caret A.Ş. Held On 29.03.2016 Download
2016 Announcement 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
2016 Power of Attorney Download
2016 Agenda of the Ordinary General Assembly of Shareholders Dated 29/03/2016 Download
2015 List of Attendants in the Ordinary Meeting of General Assembly Held in 24.03.2015 Download
2015 24.03.2015 Dated Ordinary General Meeting Minute Download
2015 General Assembly of Akçansa Çimento Sanayi ve Ticaret A.Ş Held in 24.03.2015 Download
2015 ANNOUNCEMENT 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
2015 24.03.2015 AGENDA Download
2015 Power of Attorney Download
2015 Donation and Contributions Policy Download
2014 Opinion and Answer Incoming in the Electronic Media on Ordinary General Board Download
2014 List of Attendants In The Ordinary Meeting Of General Assembly Held In 26.03.2014 Download
2014 26.03.2014 Dated Ordinary General Meeting Minute Download
2014 INFORMATION DOCUMENT CONCERNING ORDINARY MEETING OF THE GENERAL ASSEMBLY DATED 26 March 2014 Download
2014 Power of Attorney Download
2014 General Assembly Agenda Download
2013 Dated Ordinary General Meeting Minute Download
2013 Internal Directive On Working Principles And Procedures Of The General Assembly Of Akçansa Download
2013 Invitation for 27 March Download
2013 General Assembly Agenda Download
2012 The General Meeting Minutes for Akçansa Çimento Sanayi ve Ticaret A Ş held on 24 04 2012 Download
2012 2012 Ordinary General Meeting List Of Attendants Download
2012 List Candidates For The Board of Directors Download
2012 Information Document Concerning Ordinary Meeting of the General Assembly Download
2012 Information Document Concerning Ordinary Meeting of The General Assembly Download
2012 List Candidates For The Board of Directors Download
2012 Articles of Association Amendment Draft Download
2012 General Assembly Agenda Download
2011 General Assembly Agenda Download
2011 Ordinary General Meeting Board Agenda Download
2011 Ordinary General Board Meeting – List of Attendees Download
2011 Ordinary General Meeting – Report Download
2010 Ordinary General Meeting Board Agenda Download
2010 Ordinary General Board Meeting – List of Attendees Download
2010 Ordinary General Meeting – Report Download
2009 Ordinary General Meeting Board Agenda Download
2009 Ordinary General Board Meeting – List of Attendees Download
2009 Ordinary General Meeting – Report Download
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