General AssemblyEmir Işık (Fikirevim)2026-01-12T10:29:25+03:00 2024 ORDINARY GENERAL ASSEMBLY2024 EXTRA-ORDINARY GENERAL ASSEMBLY2023 GENERAL ASSEMBLY202220202021Ordinary General Assembly of 2024 MEETING AGENDA MEETING ANNOUNCEMENT INFORMATION DOCUMENT POWER OF ATTORNEY SAMPLE ORDINARY GENERAL MEETING MINUTES 03.06.2025 LIST OF ATTENDANTS 03.06.2025 Extraordinary General Assembly of 2024 MEETING AGENDA MEETING ANNOUNCEMENT POWER OF ATTORNEY SAMPLE INFORMATION DOCUMENT LIST OF ATTENDANTS 26.04.2024 GENERAL MEETING MINUTES 26.04.2024 Ordinary General Assembly of 2023 MEETING AGENDA MEETING ANNOUNCEMENT POWER OF ATTORNEY SAMPLEİ INFORMATION DOCUMENT GENERAL MEETING MINUTES 26.04.2024 LIST OF ATTENDANTS 26.04.2024 Ordinary General Assembly of 2022 MEETING AGENDA MEETING ANNOUNCEMENT POWER OF ATTORNEY SAMPLE GENERAL MEETING MINUTES 16.06.2023 LIST OF ATTENDANTS 16.06.2023 Ordinary General Assembly of 2020 MEETING AGENDA MEETING ANNOUNEMENT POWER OF ATTORNEY SAMPLE GENERAL MEETING MINUTES 28.04.2021 LIST OF ATTENDANTS 28.04.2021 Ordinary General Assembly of 2021 MEETING AGENDA MEETING ANNOUNCEMENT POWER OF ATTORNEY SAMPLE GENERAL MEETING MINUTES 02.07.2022 LIST OF ATTENDANTS 02.07.2022 Corporate Governance Compliance Statement Policies Information Policy Dividend Distribution Policy Pricing Policy Ethical Rules and Social Responsibility Policy Donation and Aid Policy Human Resources Policy Information Security and Digitalization Policy Our Ethical Values Protection of Personal Data Articles of Association Trade Registry Information General Assembly Board of Management Committees Corporate Governance Committee Audit Committee Risk Management Committee Merger Text of Amendment to the Articles of Association
