General Assembly

2016

1 AGENDA
2 EXPLANATIONS ON AGENDA
3 INFORMATION NOTE ON OGM
4 FORM TO EXERCISE EXIT RIGHT
5 RELATED PART TRANSACTION REPORT
6 REPORT OF GUARANTEES, PLEDGES & MORTGAGES
7 COMPENSATION POLICY OF BOARD MEMBERS AND TOP EXECUTIVES
8 DIVIDEND POLICY
9 POLICY ON DONATIONS AND AIDS

 

2015

1. DIVIDENT PAYMENT TABLE
2 AGENDA_OF_2015_OGM
3. INVITATION_FOR_2015_OGM
4. INFORMATION NOTE ON OGM
5. EXPLANATIONS ON AGENDA
6. RELATED PARTY TRANSACTION REPORT
7. REPORT OF GUARANTEES, PLEDGES & MORTGAGES
8. POLICY ON DONATIONS AND AIDS
9. COMPENSATION POLICY OF BOARD MEMBERS & TOP EXECUTIVES

2014

1. AGENDA_OF_2014_OGM
2. INVITATION_FOR_2014_OGM
3. INFORMATION NOTE ON OGM
4. EXPLANATIONS ON AGENDA
5. STATEMENT OF DIVIDEND DISTRIBUTION
6. DIVIDEND DISTRIBUTION TABLE
7. RELATED PARTY TRANSACTION REPORT
8. REPORT OF GUARANTEES, PLEDGES & MORTGAGES
9. POLICY ON DONATIONS AND AIDS
10. COMPENSATION POLICY OF BOARD MEMBERS & TOP EXECUTIVES

2013

1. Agenda_2013_GM
2. Code_of_ethics
3. Dividend_payment_table
4. Dividend_Policy
5. GM_Minutes
6. Invitation_2013_GM
7. Kurumsal_Yonetim_ilkeleri_Uyarinca_2013_Yili_Olagan_Genel_Kurul_Toplantisi_Bilgilendirme_Notu
8. Main_agreement_amend
9. Policy_on_aids_and_limits
10. Related party transactions
11. Related_Party_AML_report
12. Renumeration_policy
13. Third_party_AML_report

2012

1. 2012_dividend_payment_table
2. 2012_GM_Explanation_Document
3. 2012_GM_Minutes_Group_A
4. 2012_GM_Minutes
5. 2012_Invitation_letter
6. Gundem_Park_Elektrik_OGK_A_Grubu
7. Internal_Directives
8. Main_Agreement_Amendment_proposal
9. related_party_transaction_report
10. Sample_Power_Att

2011

1. 2011_Agenda
2. 2011_Agenda_Group_A
3. 2011_Agenda_Group_B
4. 2011_Dividend_payment_table
5. 2011_GM_Invitation
6. 2011_GM_Minutes
7. 2011_GM_Minutes_Group_A
8. 2011_GM_Minutes_Group_B
9. EK_2_Disclose_Policy
10. Ethic_Codes
11. Information_document
12. Main_Agreement_Amendment
13. Sample_Power_of_Att

2010

1. 2010_Agenda
2. 2010_GM_Invitation
3. 2010_information_on_GM
4. 2010_Minutes_of_the_GM
5. Board_member_cvs
6. Independent_Board_member_Cv
7. Policy on aids
8. Related party transactions
9. Renumeration principles