Company Information and Management
|
File name |
explanation |
Date |
| Company Tag | 3/29/2019 | |
| Company Tag | 5/11/2018 |
Merger
|
File name |
explanation |
Date |
| Call to Creditors Due to Merger 3 Announcements | 12/25/2017 | |
| Call to Creditors Due to Merger 2 Announcement | 12/18/2017 | |
| TTSG Regarding Merger | 12/8/2017 | |
| Call to Creditors Due to Merger 1 Announcement | 12/8/2017 | |
| Merger Agreement | 12/1/2017 |
Division
|
File name |
explanation |
Date |
| Partial Fission | 7/13/2016 | |
| Call to Creditors Due to Division-3 Announcement | 5/5/2016 | |
| Call to Creditors Due to Division-2 Announcement | 5/3/2016 | |
| Call to Creditors Due to Division-1 Announcement | 4/26/2016 | |
| Announcement of the Right to Investigate the Division | 4/26/2016 | |
| partial division | 1/13/2015 | |
| Call to Creditors Due to Division | 10/13/2014 | |
| Call to Creditors Due to Division | 10/6/2014 | |
| Announcement of the Right to Investigate the Division | 9/29/2014 | |
| Call to Creditors Due to Division | 9/29/2014 |
General Assembly
|
File name |
explanation |
Date |
|
TTSG, where the Ordinary General Assembly Meeting Minutes dated 26.03.2019 was published |
TTSG, where the Ordinary General Assembly Meeting Minutes dated 26.03.2019 was published | 4/12/2019 |
| Ordinary General Assembly Meeting Minutes dated 26.03.2019 | 3/29/2019 | |
| Minutes of Ordinary General Assembly Meeting dated 27.03.2018 | 4/3/2018 | |
| Ordinary General Assembly Meeting Minutes dated 24.03.2017 | 3/31/2017 | |
| TTSG, where the Extraordinary General Assembly Meeting Minutes dated 05.01.2017 was published | 1/16/2017 | |
| Extraordinary General Assembly Meeting Minutes dated 05.01.2017 | 1/11/2017 | |
| Extraordinary General Assembly Meeting Minutes dated 24.06.2016 | 7/13/2016 | |
| Trade Registry Gazette in which the minutes of the Ordinary General Assembly Meeting dated 17.03.2016 are published | 4/6/2016 | |
| Ordinary General Assembly Meeting Minutes dated 17.03.2016 | 3/25/2016 | |
|
Extraordinary General Assembly Meeting Minutes dated 23.11.2015 |
Extraordinary General Assembly Meeting Minutes dated 23.11.2015 | 11/30/2015 |
| The Minutes of the Ordinary General Assembly Meeting dated 17.03.2015 and the Turkish Trade Registry Gazette showing the amendment text of Article 12 of the Company's Articles of Association titled Division of Tasks | 4/29/2015 | |
| Ordinary General Assembly Meeting Minutes dated 17.03.2015 | Ordinary General Assembly Meeting Minutes dated 17.03.2015 | 3/22/2015 |
|
Extraordinary General Assembly Meeting Minutes dated 22.12.2014 |
Extraordinary General Assembly Meeting Minutes dated 22.12.2014 | 1/13/2015 |
|
Minutes of the Ordinary General Assembly Meeting dated 17.04.2014 for 2013 |
Minutes of the Ordinary General Assembly Meeting dated 17.04.2014 for 2013 | 4/22/2014 |
Company Representation
|
File name |
explanation |
Date |
| TTSG Regarding Signature Authorization | 5/31/2019 | |
| TTSG Regarding Signature Authorization Decision | 5/14/2019 | |
|
TTSG Regarding Assignment of Signature Authorization and Revocation of Signature |
TTSG Regarding Assignment of Signature Authorization and Revocation of Signature | 2/20/2019 |
| TTSG with YKU Change and Signature Authorization Revocation | 2/7/2019 | |
| YKU Signature Cancellation | 1/17/2019 | |
| TTSG on Signature Cancellation | 11/20/2018 | |
| TTSG regarding signature authorization decision | 5/11/2018 | |
| TTSG on Signature Authorization Decision | 1/30/2018 | |
| TTSG Regarding Revocation of Signature Authorization and Assignment Decision | 9/28/2017 | |
| TTSG, in which the Signing Authorities and the Internal Directive of the Board of Directors No. 2 were published | 6/1/2017 | |
| TTSG with Change of Authority | TTSG with Change of Authority | 1/16/2017 |
| Change of Authority | Change of Authority | 10/25/2016 |
| TTGS with Signature Authorization Decision | TTGS with Signature Authorization Decision | 6/3/2016 |
| Signature Circular Announcement | Signature Circular Announcement | 5/14/2015 |
| Signature Circular Announcement | Signature Circular Announcement | 6/11/2014 |
| Signature Authorities | 10/11/2013 |
Other Topics
|
File name |
explanation |
Date |
| 198 Notice |
1/22/2018 |
|
| TTSG Regarding Additional Workplace Closure |
5/29/2019 |
