Investor Relations

INVESTOR

Corporate Governance

Company Information

Company Information

Shareholding Structure

Shareholding Structure

Articles of Association

Articles of Association

General Assembly Internal Directive

General Assembly Internal Directive

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

You can access our Company’s Corporate Governance Principles Compliance Report from the Disclosure Query Section on the Public Disclosure Platform website.

Year

Description

Document

04.04.2024 List of Attendants

Year:

Description: 04.04.2024 List of Attendants

04.04.2024 Ordinary General Assembly Meeting Minutes

Year:

Description: 04.04.2024 Ordinary General Assembly Meeting Minutes

04.04.2024 General Assembly Information Document

Year:

Description: 04.04.2024 General Assembly Information Document

04.04.2024 Agenda of the Ordinary General Assembly

Year:

Description: 04.04.2024 Agenda of the Ordinary General Assembly

04.04.2024 Power of Attorney

Year:

Description: 04.04.2024 Power of Attorney

04.04.2024 Invitation to General Assembly

Year:

Description: 04.04.2024 Invitation to General Assembly

24.03.2023 Ordinary General Assembly Meeting Minute

Year:

Description: 24.03.2023 Ordinary General Assembly Meeting Minute

24.03.2023 List of Attendants

Year:

Description: 24.03.2023 List of Attendants

24.03.2023 Agenda of the Ordinary General Assembly

Year:

Description: 24.03.2023 Agenda of the Ordinary General Assembly

24.03.2023 Invitation to General Assembly

Year:

Description: 24.03.2023 Invitation to General Assembly

24.03.2023 General Assembly Information Document

Year:

Description: 24.03.2023 General Assembly Information Document

24.03.2023 Power of Attorney

Year:

Description: 24.03.2023 Power of Attorney

29.04.2022 Dated Ordinary General Meeting Minute

Year:

Description: 29.04.2022 Dated Ordinary General Meeting Minute

29.04.2022 Notice of General Assembly Meeting

Year:

Description: 29.04.2022 Notice of General Assembly Meeting

29.04.2022 Power of Attorney

Year:

Description: 29.04.2022 Power of Attorney

29.04.2022 Agenda of the Ordinary General Assembly

Year:

Description: 29.04.2022 Agenda of the Ordinary General Assembly

29.04.2022 General Assembly Meeting Information

Year:

Description: 29.04.2022 General Assembly Meeting Information

29.03.2021 Dated Ordinary General Meeting Minute

Year:

Description: 29.03.2021 Dated Ordinary General Meeting Minute

29.03.2021 Notice of General Assembly Meeting

Year:

Description: 29.03.2021 Notice of General Assembly Meeting

29.03.2021 Power of Attorney

Year:

Description: 29.03.2021 Power of Attorney

29.03.2021 Agenda of the Ordinary General Assembly

Year:

Description: 29.03.2021 Agenda of the Ordinary General Assembly

29.03.2021 General Assembly Meeting Information

Year:

Description: 29.03.2021 General Assembly Meeting Information

25.03.2020 Dated Ordinary General Meeting Minute

Year:

Description: 25.03.2020 Dated Ordinary General Meeting Minute

25.03.2020 General Assembly Meeting Information

Year:

Description: 25.03.2020 General Assembly Meeting Information

25.03.2020 Agenda of the Ordinary General Assembly

Year:

Description: 25.03.2020 Agenda of the Ordinary General Assembly

25.03.2020 Power of Attorney

Year:

Description: 25.03.2020 Power of Attorney

26.03.2019 Dated Ordinary General Meeting Minute

Year:

Description: 26.03.2019 Dated Ordinary General Meeting Minute

26.03.2019 General Assembly Meeting Information

Year:

Description: 26.03.2019 General Assembly Meeting Information

26.03.2019 Power of Attorney

Year:

Description: 26.03.2019 Power of Attorney

26.03.2019 Agenda General Assembly

Year:

Description: 26.03.2019 Agenda General Assembly

29.03.2018 Dated Ordinary General Meeting Minute

Year:

Description: 29.03.2018 Dated Ordinary General Meeting Minute

29.03.2018 General Assembly Meeting Information

Year:

Description: 29.03.2018 General Assembly Meeting Information

29.03.2018 Power of Attorney

Year:

Description: 29.03.2018 Power of Attorney

29.03.2018 Agenda of the Ordinary General Assembly of Shareholders

Year:

Description: 29.03.2018 Agenda of the Ordinary General Assembly of Shareholders

29.03.2017 Dated Ordinary General Meeting Minute

Year:

Description: 29.03.2017 Dated Ordinary General Meeting Minute

29.03.2017 General Assembly Meeting Information

Year:

Description: 29.03.2017 General Assembly Meeting Information

29.03.2017 Power of Attorney

Year:

Description: 29.03.2017 Power of Attorney

29.03.2017 Agenda of the Ordinary General Assembly of Shareholders

Year:

Description: 29.03.2017 Agenda of the Ordinary General Assembly of Shareholders