Turkey FOLLOW US ON

Annual Ordinary General Meeting May 28th, 2025


1 day ago Invitation to AGM View file (275 KB)
1 day ago Authorization – Form of Appointment of Proxy View file (264 KB)
1 day ago Mail Vote form View file (254 KB)
1 day ago Number of Shares and Voting Rights View file (281 KB)
1 day ago Form for the withdrawal of the appointment of proxy View file (230 KB)
1 day ago Information on the Processing of Personal Data View file (280 KB)
1 day ago Terms and Conditions for the Remote AGM View file (278 KB)
1 day ago Report of Independent Non Executive Members of BoD View file (229 KB)
1 day ago Draft Resolutions View file (305 KB)
1 day ago Remuneration Report 2024 View file (500 KB)
1 day ago Audit Committee's Report View file (264 KB)
1 day ago Explanatory Report 2025 View file (147 KB)
1 day ago Remuneration Policy 2025 View file (252 KB)
1 day ago Annual Financial Report 2024 View file (6 MB)