Investor Relations
INVESTOR
Investor Relations
INVESTOR
Company Information
Company Information
Shareholding Structure
Shareholding Structure
Articles of Association
Articles of Association
General Assembly Internal Directive
General Assembly Internal Directive
Committees
Name of the Committee
Members
Details
Audit Committee
Audit Committee
Corporate Governance Committee
Corporate Governance Committee
Early Detection of Risk Committee
Early Detection of Risk Committee
Corporate Governance Principles Compliance Report
You can access our Company’s Corporate Governance Principles Compliance Report from the Disclosure Query Section on the Public Disclosure Platform website.
General Assembly Meetings
Year
Description
Document
Year: 2025
Description: 18.03.2025 Invitation to General Assembly
Year: 2025
Description: 18.03.2025 General Assembly Information Document
Year: 2025
Description: 18.03.2025 Dividend Distribution Table
Year: 2025
Description: 18.03.2025 Agenda of the Ordinary General Assembly
Year: 2024
Description: 04.04.2024 Ordinary General Assembly Meeting Minutes
Year: 2024
Description: 04.04.2024 General Assembly Information Document
Year: 2024
Description: 04.04.2024 Agenda of the Ordinary General Assembly
Year: 2024
Description: 04.04.2024 Invitation to General Assembly
Year: 2023
Description: 24.03.2023 Ordinary General Assembly Meeting Minute
Year: 2023
Description: 24.03.2023 Agenda of the Ordinary General Assembly
Year: 2023
Description: 24.03.2023 Invitation to General Assembly
Year: 2023
Description: 24.03.2023 General Assembly Information Document
Year: 2022
Description: 29.04.2022 Dated Ordinary General Meeting Minute
Year: 2022
Description: 29.04.2022 Notice of General Assembly Meeting
Year: 2022
Description: 29.04.2022 Agenda of the Ordinary General Assembly
Year: 2022
Description: 29.04.2022 General Assembly Meeting Information
Year: 2021
Description: 29.03.2021 Dated Ordinary General Meeting Minute
Year: 2021
Description: 29.03.2021 Notice of General Assembly Meeting
Year: 2021
Description: 29.03.2021 Agenda of the Ordinary General Assembly
Year: 2021
Description: 29.03.2021 General Assembly Meeting Information
Year: 2020
Description: 25.03.2020 Dated Ordinary General Meeting Minute
Year: 2020
Description: 25.03.2020 General Assembly Meeting Information
Year: 2020
Description: 25.03.2020 Agenda of the Ordinary General Assembly
Year: 2019
Description: 26.03.2019 Dated Ordinary General Meeting Minute
Year: 2019
Description: 26.03.2019 General Assembly Meeting Information
Year: 2018
Description: 29.03.2018 Dated Ordinary General Meeting Minute
Year: 2018
Description: 29.03.2018 General Assembly Meeting Information
Year: 2018
Description: 29.03.2018 Agenda of the Ordinary General Assembly of Shareholders
Year: 2017
Description: 29.03.2017 Dated Ordinary General Meeting Minute
Year: 2017
Description: 29.03.2017 General Assembly Meeting Information
