General Assembly Meetings

General Assembly Meetings
2020 ORDINARY GENERAL ASSEMBLY MEETING (April 14, 2020)
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2020 Ordinary General Assembly Meeting Agenda PDF 111.45 KB 04 May, 2020
2020 Ordinary General Assembly Meeting Minutes PDF 239.56 KB 04 May, 2020
2019 ORDINARY GENERAL ASSEMBLY MEETING (April 12, 2019)
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Invitation to Borsa İstanbul 2019 Ordinary General Assembly Meeting PDF 131.72 KB 20 Mar, 2019
Borsa İstanbul 2019 Ordinary General Assembly Meeting Agenda PDF 89.27 KB 20 Mar, 2019
Borsa İstanbul 2019 Ordinary General Assembly Meeting Information Document PDF 261.51 KB 20 Mar, 2019
Borsa İstanbul 2019 Ordinary General Assembly Meeting Amendment to AoA Proposal PDF 414.53 KB 20 Mar, 2019
Borsa İstanbul 2019 Ordinary General Assembly Meeting Proxy DOCX 12.87 KB 20 Mar, 2019
2019 Ordinary General Assembly Meeting Minutes PDF 230.01 KB 04 Oct, 2019
BORSA İSTANBUL 2018 ORDINARY GENERAL ASSEMBLY (2nd MEETING, September 27, 2018)
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Invitation to Borsa İstanbul 2018 Ordinary General Assembly Meeting (2nd Meeting) PDF 132.90 KB 04 Sep, 2018
Borsa İstanbul 2018 Ordinary General Assembly Meeting Agenda (2nd Meeting) PDF 76.14 KB 04 Sep, 2018
Borsa İstanbul 2018 Ordinary General Assembly Meeting Proxy (2nd Meeting) DOCX 12.72 KB 04 Sep, 2018
Borsa İstanbul 2018 Ordinary General Assembly Meeting Information Document (2nd Meeting) PDF 275.84 KB 04 Sep, 2018
Borsa İstanbul 2018 Ordinary General Assembly Meeting Minutes (2nd Meeting) PDF 250.68 KB 12 Oct, 2018
BORSA İSTANBUL 2018 ORDINARY GENERAL ASSEMBLY MEETING (August 31, 2018)
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Invitation to Borsa İstanbul 2018 Ordinary General Assembly Meeting PDF 170.31 KB 07 Aug, 2018
Borsa İstanbul 2018 Ordinary General Assembly Meeting Agenda PDF 155.88 KB 07 Aug, 2018
Borsa İstanbul 2018 Ordinary General Assembly Meeting Proxy PDF 78.85 KB 07 Aug, 2018
Borsa İstanbul 2018 Ordinary General Assembly Information Document PDF 272.39 KB 07 Aug, 2018
BORSA İSTANBUL 2017 ORDINARY GENERAL ASSEMBLY (2nd MEETING, June 8, 2017)
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Invitation to Borsa İstanbul 2017 Ordinary General Assembly Meeting (2nd Meeting) PDF 264.67 KB 16 May, 2017
Borsa İstanbul 2017 Ordinary General Assembly Meeting Agenda (2nd Meeting) PDF 76.73 KB 16 May, 2017
Borsa İstanbul 2017 Ordinary General Assembly Meeting Proxy (2nd Meeting) DOCX 13.56 KB 16 May, 2017
Borsa İstanbul 2017 Ordinary General Assembly Meeting Supplementary Information (2nd Meeting) PDF 244.77 KB 16 May, 2017
BORSA İSTANBUL 2017 ORDINARY GENERAL ASSEMBLY MEETING (May 12, 2017)
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Invitation to Borsa İstanbul 2017 Ordinary General Assembly Meeting PDF 268.77 KB 20 Apr, 2017
Borsa İstanbul 2017 Ordinary General Assembly Meeting Agenda PDF 76.67 KB 20 Apr, 2017
Borsa İstanbul 2017 Ordinary General Assembly Meeting Proxy PDF   209.20 KB 20 Apr, 2017
Borsa İstanbul 2017 Ordinary General Assembly Meeting Supplementary Information PDF 230.80 KB 20 Apr, 2017
BORSA İSTANBUL 2016 EXTRAORDINARY GENERAL ASSEMBLY MEETING (October 31, 2016)
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Borsa İstanbul 2016 Extraordinary General Assembly Meeting Invitation PDF 230.77 KB 14 Oct, 2016
Borsa İstanbul 2016 Extraordinary General Assembly Meeting Agenda PDF 79.54 KB 14 Oct, 2016
Borsa İstanbul 2016 Extraordinary General Assembly Meeting Proxy Statement PDF 174.84 KB 14 Oct, 2016
Borsa İstanbul 2016 Extraordinary General Assembly Information Document PDF 217.08 KB 14 Oct, 2016
BORSA İSTANBUL 2016 ORDINARY GENERAL ASSEMBLY MEETING (April 01, 2016)
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Borsa İstanbul 2016 Ordinary General Assembly Information Document PDF 230.89 KB 14 Mar, 2016
Borsa İstanbul 2016 Ordinary General Assembly Meeting Agenda PDF 22.44 KB 14 Mar, 2016
Borsa İstanbul 2016 Ordinary General Assembly Sample Proxy PDF 178.77 KB 14 Mar, 2016
Invitation to Borsa İstanbul 2016 Ordinary General Assembly Meeting PDF 270.51 KB 14 Mar, 2016
BORSA İSTANBUL 2015 ORDINARY GENERAL ASSEMBLY MEETING (March 31, 2015)
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Borsa İstanbul 2015 Ordinary General Assembly Meeting Agenda (English) PDF 42.65 KB 21 Jan, 2016
Invitation to Borsa İstanbul 2015 Ordinary General Assembly Meeting PDF 308.00 KB 21 Jan, 2016
Borsa İstanbul 2015 Ordinary General Assembly Meeting Sample Proxy PDF 208,50 KB 21 Jan, 2016
Borsa İstanbul 2015 Ordinary General Assembly Meeting Articles of Association Revisions PDF 2,00 MB 21 Jan, 2016
Borsa İstanbul 2015 Ordinary General Assembly Meeting Information Document PDF 282,86 KB 21 Jan, 2016
BORSA İSTANBUL 2014 ORDINARY GENERAL ASSEMBLY MEETING (March 31, 2014)
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Invitation to Borsa İstanbul 2014 Ordinary General Assembly Meeting PDF 369,48 KB 21 Jan, 2016
Borsa İstanbul 2014 Ordinary General Assembly Meeting Agenda PDF 230,69 KB 21 Jan, 2016
Borsa İstanbul 2014 Ordinary General Assembly Meeting Sample Proxy PDF 151,90 KB 21 Jan, 2016
Borsa İstanbul 2014 Ordinary General Assembly Meeting Articles of Association Revisions PDF 2,18 MB 21 Jan, 2016
Borsa İstanbul 2014 Ordinary General Assembly Meeting Information Document PDF 264,25 KB 21 Jan, 2016
Borsa İstanbul 2014 Ordinary General Assembly Meeting Minutes PDF 1,62 MB 21 Jan, 2016
BORSA İSTANBUL 2013 EXTRAORDINARY GENERAL ASSEMBLY MEETING (December 31, 2013)
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Borsa İstanbul 2013 Extraordinary General Assembly Meeting Agenda PDF 196,34 KB 10 Mar, 2016
Borsa İstanbul 2013 Extraordinary General Assembly Meeting Minutes PDF 186,55 KB 10 Mar, 2016