General Assembly Meetings
2024 ORDINARY GENERAL ASSEMBLY MEETING (June 6, 2024)
| File | Type | Size | Uploaded on | 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 | Uploaded on | 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 | Uploaded on | 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 | Uploaded on | Download |
|---|---|---|---|---|
| Invitation to Borsa İstanbul 2021 Ordinary General Assembly Meeting | 501.00 KB | 03 Mar, 2021 | ||
| Borsa İstanbul 2021 Ordinary General Assembly Meeting Agenda | 111.00 KB | 03 Mar, 2021 | ||
| Borsa İstanbul 2021 Ordinary General Assembly Meeting Information Document | 501.00 KB | 03 Mar, 2021 | ||
| Borsa İstanbul 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 | Uploaded on | 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 | Uploaded on | Download |
|---|---|---|---|---|
| Invitation to Borsa İstanbul 2019 Ordinary General Assembly Meeting | 131.72 KB | 20 Mar, 2019 | ||
| Borsa İstanbul 2019 Ordinary General Assembly Meeting Agenda | 89.27 KB | 20 Mar, 2019 | ||
| Borsa İstanbul 2019 Ordinary General Assembly Meeting Information Document | 261.51 KB | 20 Mar, 2019 | ||
| Borsa İstanbul 2019 Ordinary General Assembly Meeting Amendment to AoA Proposal | 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 | 230.01 KB | 04 Oct, 2019 |
BORSA İSTANBUL 2018 ORDINARY GENERAL ASSEMBLY (2nd MEETING, September 27, 2018)
| File | Type | Size | Uploaded on | Download |
|---|---|---|---|---|
| Invitation to Borsa İstanbul 2018 Ordinary General Assembly Meeting (2nd Meeting) | 132.90 KB | 04 Sep, 2018 | ||
| Borsa İstanbul 2018 Ordinary General Assembly Meeting Agenda (2nd Meeting) | 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) | 275.84 KB | 04 Sep, 2018 | ||
| Borsa İstanbul 2018 Ordinary General Assembly Meeting Minutes (2nd Meeting) | 250.68 KB | 12 Oct, 2018 |
BORSA İSTANBUL 2018 ORDINARY GENERAL ASSEMBLY MEETING (August 31, 2018)
| File | Type | Size | Uploaded on | Download |
|---|---|---|---|---|
| Invitation to Borsa İstanbul 2018 Ordinary General Assembly Meeting | 170.31 KB | 07 Aug, 2018 | ||
| Borsa İstanbul 2018 Ordinary General Assembly Meeting Agenda | 155.88 KB | 07 Aug, 2018 | ||
| Borsa İstanbul 2018 Ordinary General Assembly Meeting Proxy | 78.85 KB | 07 Aug, 2018 | ||
| Borsa İstanbul 2018 Ordinary General Assembly Information Document | 272.39 KB | 07 Aug, 2018 |
BORSA İSTANBUL 2017 ORDINARY GENERAL ASSEMBLY (2nd MEETING, June 8, 2017)
| File | Type | Size | Uploaded on | Download |
|---|---|---|---|---|
| Invitation to Borsa İstanbul 2017 Ordinary General Assembly Meeting (2nd Meeting) | 264.67 KB | 16 May, 2017 | ||
| Borsa İstanbul 2017 Ordinary General Assembly Meeting Agenda (2nd Meeting) | 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) | 244.77 KB | 16 May, 2017 |
BORSA İSTANBUL 2017 ORDINARY GENERAL ASSEMBLY MEETING (May 12, 2017)
| File | Type | Size | Uploaded on | Downland |
|---|---|---|---|---|
| Invitation to Borsa İstanbul 2017 Ordinary General Assembly Meeting | 268.77 KB | 20 Apr, 2017 | ||
| Borsa İstanbul 2017 Ordinary General Assembly Meeting Agenda | 76.67 KB | 20 Apr, 2017 | ||
| Borsa İstanbul 2017 Ordinary General Assembly Meeting Proxy | 209.20 KB | 20 Apr, 2017 | ||
| Borsa İstanbul 2017 Ordinary General Assembly Meeting Supplementary Information | 230.80 KB | 20 Apr, 2017 |
BORSA İSTANBUL 2016 EXTRAORDINARY GENERAL ASSEMBLY MEETING (October 31, 2016)
| File | Type | Size | Uploaded on | Download |
|---|---|---|---|---|
| Borsa İstanbul 2016 Extraordinary General Assembly Meeting Invitation | 230.77 KB | 14 Oct, 2016 | ||
| Borsa İstanbul 2016 Extraordinary General Assembly Meeting Agenda | 79.54 KB | 14 Oct, 2016 | ||
| Borsa İstanbul 2016 Extraordinary General Assembly Meeting Proxy Statement | 174.84 KB | 14 Oct, 2016 | ||
| Borsa İstanbul 2016 Extraordinary General Assembly Information Document | 217.08 KB | 14 Oct, 2016 |
BORSA İSTANBUL 2016 ORDINARY GENERAL ASSEMBLY MEETING (April 01, 2016)
| File | Type | Size | Uploaded on | Downland |
|---|---|---|---|---|
| Borsa İstanbul 2016 Ordinary General Assembly Information Document | 230.89 KB | 14 Mar, 2016 | ||
| Borsa İstanbul 2016 Ordinary General Assembly Meeting Agenda | 22.44 KB | 14 Mar, 2016 | ||
| Borsa İstanbul 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 |
BORSA İSTANBUL 2015 ORDINARY GENERAL ASSEMBLY MEETING (March 31, 2015)
| File | Type | Size | Uploaded on | Downland |
|---|---|---|---|---|
| Borsa İstanbul 2015 Ordinary General Assembly Meeting Agenda (English) | 42.65 KB | 21 Jan, 2016 | ||
| Invitation to Borsa İstanbul 2015 Ordinary General Assembly Meeting | 308.00 KB | 21 Jan, 2016 | ||
| Borsa İstanbul 2015 Ordinary General Assembly Meeting Sample Proxy | 208,50 KB | 21 Jan, 2016 | ||
| Borsa İstanbul 2015 Ordinary General Assembly Meeting Articles of Association Revisions | 2,00 MB | 21 Jan, 2016 | ||
| Borsa İstanbul 2015 Ordinary General Assembly Meeting Information Document | 282,86 KB | 21 Jan, 2016 |
BORSA İSTANBUL 2014 ORDINARY GENERAL ASSEMBLY MEETING (March 31, 2014)
| File | Type | Size | Uploaded on | Downland |
|---|---|---|---|---|
| Invitation to Borsa İstanbul 2014 Ordinary General Assembly Meeting | 369,48 KB | 21 Jan, 2016 | ||
| Borsa İstanbul 2014 Ordinary General Assembly Meeting Agenda | 230,69 KB | 21 Jan, 2016 | ||
| Borsa İstanbul 2014 Ordinary General Assembly Meeting Sample Proxy | 151,90 KB | 21 Jan, 2016 | ||
| Borsa İstanbul 2014 Ordinary General Assembly Meeting Articles of Association Revisions | 2,18 MB | 21 Jan, 2016 | ||
| Borsa İstanbul 2014 Ordinary General Assembly Meeting Information Document | 264,25 KB | 21 Jan, 2016 | ||
| Borsa İstanbul 2014 Ordinary General Assembly Meeting Minutes | 1,62 MB | 21 Jan, 2016 |
BORSA İSTANBUL 2013 EXTRAORDINARY GENERAL ASSEMBLY MEETING (December 31, 2013)
| File | Type | Size | Uploaded on | Downland |
|---|---|---|---|---|
| Borsa İstanbul 2013 Extraordinary General Assembly Meeting Agenda | 196,34 KB | 10 Mar, 2016 | ||
| Borsa İstanbul 2013 Extraordinary General Assembly Meeting Minutes | 186,55 KB | 10 Mar, 2016 |
