2026 ORDINARY GENERAL ASSEMBLY MEETING (March 26, 2026)
| File | Type | Size | Date | Download | |
|---|---|---|---|---|---|
Invitation to Borsa İstanbul 2026 Ordinary General Assembly Meeting | 155 KB | 03 Mar 2026 | |||
2026 Ordinary General Assembly Meeting Agenda | 130 KB | 03 Mar 2026 | |||
2026 Ordinary General Assembly Meeting Information Document | 239 KB | 03 Mar 2026 | |||
2026 Ordinary General Assembly Meeting Proxy | 139 KB | 03 Mar 2026 | |||
2026 Ordinary General Assembly Meeting Minutes | 206 KB | 26 Mar 2026 |
2025 ORDINARY GENERAL ASSEMBLY MEETING (April 25, 2025)
| File | Type | Size | Date | Download | |
|---|---|---|---|---|---|
2025 Ordinary General Assembly Meeting Information Document | 243 KB | 11 Apr 2025 | |||
Invitation to Borsa İstanbul 2025 Ordinary General Assembly Meeting | 138 KB | 27 Mar 2025 | |||
2025 Ordinary General Assembly Meeting Agenda | 109 KB | 27 Mar 2025 | |||
2025 Ordinary General Assembly Meeting Proxy | 154 KB | 27 Mar 2025 | |||
2025 Ordinary General Assembly Meeting Minutes | 239 KB | 14 May 2025 |
2024 ORDINARY GENERAL ASSEMBLY MEETING (June 6, 2024)
| File | Type | Size | Date | Download | |
|---|---|---|---|---|---|
Invitation to Borsa İstanbul 2024 Ordinary General Assembly Meeting | 118 KB | 14 May 2024 | |||
2024 Ordinary General Assembly Meeting Agenda | 88 KB | 14 May 2024 | |||
2024 Ordinary General Assembly Meeting Information Document | 231 KB | 14 May 2024 | |||
2024 Ordinary General Assembly Meeting Proxy | 133 KB | 14 May 2024 | |||
2024 Ordinary General Assembly Meeting Minutes | 222 KB | 10 Sep 2024 |
2023 ORDINARY GENERAL ASSEMBLY MEETING (August 2, 2023)
| File | Type | Size | Date | Download | |
|---|---|---|---|---|---|
Invitation to Borsa İstanbul 2023 Ordinary General Assembly Meeting | 192.00 KB | 10 Jul 2023 | |||
2023 Ordinary General Assembly Meeting Agenda | 113.00 KB | 10 Jul 2023 | |||
2023 Ordinary General Assembly Meeting Information Document | 512.00 KB | 10 Jul 2023 | |||
2023 Ordinary General Assembly Meeting Proxy | 13.7 KB | 10 Jul 2023 | |||
2023 Ordinary General Assembly Meeting Minutes | 220 KB | 18 Sep 2023 |
2022 ORDINARY GENERAL ASSEMBLY MEETING (March 24, 2022)
| File | Type | Size | Date | Download | |
|---|---|---|---|---|---|
Invitation to Borsa İstanbul 2022 Ordinary General Assembly Meeting | 190.00 KB | 02 Mar 2022 | |||
2022 Ordinary General Assembly Meeting Agenda | 112.00 KB | 02 Mar 2022 | |||
2022 Ordinary General Assembly Meeting Information Document | 502.00 KB | 02 Mar 2022 | |||
2022 Ordinary General Assembly Meeting Proxy | 13.5 KB | 02 Mar 2022 | |||
2022 Ordinary General Assembly Meeting Amendment to AoA Proposal | 2.20 MB | 02 Mar 2022 | |||
2022 Ordinary General Assembly Meeting Minutes | 199.00 KB | 13 Jul 2022 |
2021 ORDINARY GENERAL ASSEMBLY MEETING (March 26, 2021)
| File | Type | Size | Date | Download | |
|---|---|---|---|---|---|
Invitation to Borsa İstanbul 2021 Ordinary General Assembly Meeting | 501.00 KB | 03 Mar 2021 | |||
2021 Ordinary General Assembly Meeting Agenda | 111.00 KB | 03 Mar 2021 | |||
2021 Ordinary General Assembly Meeting Information Document | 501.00 KB | 03 Mar 2021 | |||
2021 Ordinary General Assembly Meeting Proxy | 114.00 KB | 03 Mar 2021 | |||
2021 Ordinary General Assembly Meeting Minutes | 347.00 KB | 07 Apr 2021 |
2020 ORDINARY GENERAL ASSEMBLY MEETING (April 14, 2020)
| File | Type | Size | Date | Download | |
|---|---|---|---|---|---|
2020 Ordinary General Assembly Meeting Agenda | 111.45 KB | 04 May 2020 | |||
2020 Ordinary General Assembly Meeting Minutes | 239.56 KB | 04 May 2020 |
2019 ORDINARY GENERAL ASSEMBLY MEETING (April 12, 2019)
| File | Type | Size | Date | Download | |
|---|---|---|---|---|---|
Invitation to Borsa İstanbul 2019 Ordinary General Assembly Meeting | 131.72 KB | 20 Mar 2019 | |||
2019 Ordinary General Assembly Meeting Agenda | 89.27 KB | 20 Mar 2019 | |||
2019 Ordinary General Assembly Meeting Information Document | 261.51 KB | 20 Mar 2019 | |||
2019 Ordinary General Assembly Meeting Amendment to AoA Proposal | 414.53 KB | 20 Mar 2019 | |||
2019 Ordinary General Assembly Meeting Proxy | 12.87 KB | 20 Mar 2019 | |||
2019 Ordinary General Assembly Meeting Minutes | 230.01 KB | 04 Oct 2019 |
2018 ORDINARY GENERAL ASSEMBLY (2nd MEETING, September 27, 2018)
| File | Type | Size | Date | Download | |
|---|---|---|---|---|---|
Invitation to Borsa İstanbul 2018 Ordinary General Assembly Meeting (2nd Meeting) | 132.90 KB | 04 Sep 2018 | |||
2018 Ordinary General Assembly Meeting Agenda (2nd Meeting) | 76.14 KB | 04 Sep 2018 | |||
2018 Ordinary General Assembly Meeting Proxy (2nd Meeting) | DOCX | 12,72 KB | 04 Sep 2018 | ||
2018 Ordinary General Assembly Meeting Information Document (2nd Meeting) | 275.84 KB | 04 Sep 2018 | |||
2018 Ordinary General Assembly Meeting Minutes (2nd Meeting) | 250.68 KB | 12 Oct 2018 |
2018 ORDINARY GENERAL ASSEMBLY MEETING (August 31, 2018)
| File | Type | Size | Date | Download | |
|---|---|---|---|---|---|
Invitation to Borsa İstanbul 2018 Ordinary General Assembly Meeting | 170.31 KB | 07 Aug 2018 | |||
2018 Ordinary General Assembly Meeting Agenda | 155.88 KB | 07 Aug 2018 | |||
2018 Ordinary General Assembly Meeting Proxy | 78.85 KB | 07 Aug 2018 | |||
2018 Ordinary General Assembly Information Document | 272.39 KB | 07 Aug 2018 |
2017 ORDINARY GENERAL ASSEMBLY (2nd MEETING, June 8, 2017)
| File | Type | Size | Date | Download | |
|---|---|---|---|---|---|
Invitation to Borsa İstanbul 2017 Ordinary General Assembly Meeting (2nd Meeting) | 264.67 KB | 16 May 2017 | |||
2017 Ordinary General Assembly Meeting Agenda (2nd Meeting) | 76.73 KB | 16 May 2017 | |||
2017 Ordinary General Assembly Meeting Proxy (2nd Meeting) | DOCX | 13.56 KB | 16 May 2017 | ||
2017 Ordinary General Assembly Meeting Supplementary Information (2nd Meeting) | 244.77 KB | 16 May 2017 |
2017 ORDINARY GENERAL ASSEMBLY MEETING (May 12, 2017)
| File | Type | Size | Date | Download | |
|---|---|---|---|---|---|
Invitation to Borsa İstanbul 2017 Ordinary General Assembly Meeting | 268.77 KB | 20 Apr 2017 | |||
2017 Ordinary General Assembly Meeting Agenda | 76.67 KB | 20 Apr 2017 | |||
2017 Ordinary General Assembly Meeting Proxy | 209.20 KB | 20 Apr 2017 | |||
2017 Ordinary General Assembly Meeting Supplementary Information | 230.80 KB | 20 Apr 2017 |
2016 EXTRAORDINARY GENERAL ASSEMBLY MEETING (October 31, 2016)
| File | Type | Size | Date | Download | |
|---|---|---|---|---|---|
2016 Extraordinary General Assembly Meeting Invitation | 230.77 KB | 14 Oct 2016 | |||
2016 Extraordinary General Assembly Meeting Agenda | 79.54 KB | 14 Oct 2016 | |||
2016 Extraordinary General Assembly Meeting Proxy Statement | 174.84 KB | 14 Oct 2016 | |||
2016 Extraordinary General Assembly Information Document | 217.08 KB | 14 Oct 2016 |
2016 ORDINARY GENERAL ASSEMBLY MEETING (April 01, 2016)
| File | Type | Size | Date | Download | |
|---|---|---|---|---|---|
2016 Ordinary General Assembly Information Document | 230.89 KB | 14 Mar 2016 | |||
2016 Ordinary General Assembly Meeting Agenda | 22.44 KB | 14 Mar 2016 | |||
2016 Ordinary General Assembly Sample Proxy | 178.77 KB | 14 Mar 2016 | |||
Invitation to Borsa İstanbul 2016 Ordinary General Assembly Meeting | 270.51 KB | 14 Mar 2016 |
2015 ORDINARY GENERAL ASSEMBLY MEETING (March 31, 2015)
| File | Type | Size | Date | Download | |
|---|---|---|---|---|---|
2015 Ordinary General Assembly Meeting Agenda (English) | 42.65 KB | 31 Mar 2015 | |||
Invitation to Borsa İstanbul 2015 Ordinary General Assembly Meeting | 308.00 KB | 31 Mar 2015 | |||
2015 Ordinary General Assembly Meeting Sample Proxy | 208,50 KB | 31 Mar 2015 | |||
2015 Ordinary General Assembly Meeting Articles of Association Revisions | 2,00 MB | 31 Mar 2015 | |||
2015 Ordinary General Assembly Meeting Information Document | 282,86 KB | 31 Mar 2015 |
2014 ORDINARY GENERAL ASSEMBLY MEETING (March 31, 2014)
| File | Type | Size | Date | Download | |
|---|---|---|---|---|---|
Invitation to Borsa İstanbul 2014 Ordinary General Assembly Meeting | 369,48 KB | 31 Mar 2014 | |||
2014 Ordinary General Assembly Meeting Agenda | 230,69 KB | 31 Mar 2014 | |||
2014 Ordinary General Assembly Meeting Sample Proxy | 151,90 KB | 31 Mar 2014 | |||
2014 Ordinary General Assembly Meeting Articles of Association Revisions | 2,18 MB | 31 Mar 2014 | |||
2014 Ordinary General Assembly Meeting Information Document | 264,25 KB | 31 Mar 2014 | |||
2014 Ordinary General Assembly Meeting Minutes | 1,62 MB | 31 Mar 2014 |
2013 EXTRAORDINARY GENERAL ASSEMBLY MEETING (December 31, 2013)
| File | Type | Size | Date | Download | |
|---|---|---|---|---|---|
2013 Extraordinary General Assembly Meeting Agenda | 196,34 KB | 10 Mar 2016 | |||
2013 Extraordinary General Assembly Meeting Minutes | 186,55 KB | 10 Mar 2016 |
