2023 Ordinary
| Document Name | |
|---|---|
| Announcement Text | Download |
| Information Document | Download |
| List of Attendants | Download |
| Minutes | Download |
| Activity Report, Board of Directors | Download |
| Financial Statements and Independent Auditor Report | Download |
2016 Ordinary
| Document Name | |
|---|---|
| Announcement Text | Download |
| Activity Report, Board of Directors | Download |
| List of Attendants | Download |
| Minutes | Download |
| Information Document | Download |
2016 Extraordinary
| Document Name | |
|---|---|
| Announcement Text | Download |
| Partial Division Announcement Text | Download |
| Board of Directors Resolution | Download |
| Partial Division Report | Download |
| Financial Statements Dated June 30, 2016 (Constituting Reference for Partial Division) | Download |
| Immovable List Subject to Partial Division | Download |
| Partial Division Plan | Download |
| Announcement Regarding Examination Rights | Download |
| List of Attendants | Download |
| Minutes | Download |
| Announcement Regarding Examination Rights 24.11.2016 | Download |
| Announcement Regarding Examination Rights 01.12.2016 | Download |
| Announcement Regarding Examination Rights 08.12.2016 | Download |
| Certified Public Accountant Report-1 | Download |
| Certified Public Accountant Report-2 | Download |
| Draft Articles of Association, New Company | Download |
2015 Ordinary
| Document Name | |
|---|---|
| Announcement Text | Download |
| Activity Report, Board of Directors | Download |
| Dividend Distribution Table | Download |
| Minutes | Download |
| List of Attendants | Download |
| Information Document | Download |
2014 Ordinary
| Document Name | |
|---|---|
| Announcement Text | Download |
| Activity Report, Board of Directors | Download |
| Articles of Association Amendment Text | Download |
| Capital Decrease Report, Board of Directors | Download |
| Financial Statements and Independent Auditor Report | Download |
| Minutes | Download |
| List of Attendants | Download |
2013 Ordinary
| Document Name | |
|---|---|
| Announcement Text | Download |
| Activity Report, Board of Directors | Download |
| Articles of Association Amendment Text | Download |
| Capital Decrease Report, Board of Directors | Download |
| Financial Statements and Independent Auditor Report | Download |
| Minutes | Download |
| List of Attendants | Download |
| General Assembly Information Document | Download |
2012 Ordinary
| Document Name | |
|---|---|
| Announcement Text | Download |
| Activity Report, Board of Directors | Download |
| Articles of Association Amendment Text - I | Download |
| Articles of Association Amendment Text - II | Download |
| General Assembly Information Document | Download |
| List of Attendants | Download |
| Minutes | Download |
| Dividend Distribution Table | Download |
2011 Ordinary
| Document Name | |
|---|---|
| Minutes | Download |
| List of Attendants | Download |
| General Assembly Information Document | Download |
| Activity Report, Board of Directors | Download |
| Announcement Text | Download |
| Text Regarding Amendment of Article 3-J-2 (Annex to the Announcement Text) | Download |