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General Assembly Meetings

+ - 2025
29.04.2025 Ordinary General Assembly Minutes Örnek Resim
29.04.2025 List of Attendees Örnek Resim
29.04.2025 Ordinary General Assembly Power of Attorney Örnek Resim
29.04.2025 Ordinary General Assembly Information Document Örnek Resim
29.04.2025 Ordinary General Assembly Meeting Invitation Announcement Örnek Resim
+ - 2024
23.07.2024 Ordinary General Assembly Meeting Attendance List Örnek Resim
23.07.2024 Ordinary General Assembly Meeting Minutes Örnek Resim
23.07.2024 Ordinary General Assembly Power of Attorney Örnek Resim
23.07.2024 Ordinary General Assembly Information Document Örnek Resim
23.07.2024 Ordinary General Assembly Call Notice and General Assembly Agenda Örnek Resim
02.04.2024 Extraordinary General Assembly Meeting Attendance List Örnek Resim
02.04.2024 Minutes of Extraordinary General Assembly Meeting Örnek Resim
02.04.2024 Extraordinary General Assembly Proxy Örnek Resim
02.04.2024 Extraordinary General Assembly Information Document Örnek Resim
02.04.2024 Extraordinary General Assembly Call Announcement and General Assembly Agenda Örnek Resim
+ - 2023
28.03.2023 Ordinary General Assembly Call Announcement Text Örnek Resim
28.03.2023 General Assembly Power of Attorney Örnek Resim
28.03.2023 General Assembly Meeting Attendance List Örnek Resim
28.03.2023 General Assembly Meeting Minutes Örnek Resim
28.03.2023 General Assembly Information Document Örnek Resim
+ - 2022
03.10.2022 General Assembly Meeting Minutes Örnek Resim
03.10.2022 Extraordinary General Assembly Proxy Örnek Resim
03.10.2022 Extraordinary General Assembly Call Notice and General Assembly Agenda Örnek Resim
Örnek Resim
28.03.2022 Ordinary General Assembly Call Announcement Text Örnek Resim
28.03.2022 General Assembly Power of Attorney Örnek Resim
28.03.2022 General Assembly Meeting Minutes Örnek Resim
28.03.2022 General Assembly Attendance List Örnek Resim
28.03.2022 General Assembly Information Document Örnek Resim
+ - 2021
25.03.2021 Ordinary General Assembly Call Announcement Text Örnek Resim
25.03.2021 General Assembly Power of Attorney Örnek Resim
25.03.2021 General Assembly Meeting Minutes Örnek Resim
25.03.2021 General Assembly Attendance List Örnek Resim
25.03.2021 General Assembly Information Document Örnek Resim
+ - 2020
26.03.2020 Ordinary General Assembly Call Announcement Text Örnek Resim
26.03.2020 General Assembly Power of Attorney Örnek Resim
26.03.2020 General Assembly Meeting Minutes Örnek Resim
26.03.2020 General Assembly Attendance List Örnek Resim
26.03.2020 General Assembly Information Document Örnek Resim
+ - 2019
18.03.2019 Ordinary General Assembly Call Announcement Text Örnek Resim
18.03.2019 General Assembly Power of Attorney Örnek Resim
18.03.2019 General Assembly Meeting Minutes Örnek Resim
18.03.2019 General Assembly Information Document Örnek Resim
18.03.2019 General Assembly Attendance List Örnek Resim
+ - 2018
28.03.2018 Ordinary General Assembly Call Announcement Text Örnek Resim
28.03.2018 General Assembly Minutes Örnek Resim
28.03.2018 General Assembly Attendance List Örnek Resim
28.03.2018 General Assembly Information Document Örnek Resim