Turkey FOLLOW US ON

Annual Ordinary General Meeting May 28th, 2025


2 days ago Invitation to AGM View file (275 KB)
2 days ago Authorization – Form of Appointment of Proxy View file (264 KB)
2 days ago Mail Vote form View file (254 KB)
2 days ago Number of Shares and Voting Rights View file (281 KB)
2 days ago Form for the withdrawal of the appointment of proxy View file (230 KB)
2 days ago Information on the Processing of Personal Data View file (280 KB)
2 days ago Terms and Conditions for the Remote AGM View file (278 KB)
2 days ago Report of Independent Non Executive Members of BoD View file (229 KB)
2 days ago Draft Resolutions View file (305 KB)
2 days ago Remuneration Report 2024 View file (500 KB)
2 days ago Audit Committee's Report View file (264 KB)
2 days ago Explanatory Report 2025 View file (147 KB)
2 days ago Remuneration Policy 2025 View file (252 KB)
2 days ago Annual Financial Report 2024 View file (13 MB)