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General Assembly

 

   

Select Year
2023
2023
Description Year Go To Report
2023 General Meeting Answers and Questions 2023
Information Document For The General Assembly 2023
Proxy Form For The General Assembly 2023
Agenda For The General Assembly 2023
List Of Attendants 2023
Dividend Distribution Table 2023
General Assembly Meeting Minutes 2023
Invitation Letter To The General Assembly 2023
Invitation Letter To The Extraordinary General Assembly, 25 December 2023
Information Document For The Extraordinary General Assembly, 25 December 2023
Agenda For The Extraordinary General Assembly, 25 December 2023
Proxy Form For The Extraordinary General Assembly, 25 December 2023
Notification Regarding Extraordinary General Assembly, 25 December 2023
Regulatory Approval for Merger through Acquisition of Exsa by Sabancı Holding 2023
Revision of the Documents Regarding the Merger through Acquisition of Exsa by Sabancı Holding 2023
2022
2022
Description Year Go To Report
General Assembly Meeting Presentation 2022
Annual Review Video 2022
General Assembly Meeting Minutes 2022
List Of Attendants 2022
Dividend Distribution Table 2022
Invitation Letter 2022
Information Document 2022
Proxy Form 2022
Agenda 2022
2021
2021
Description Year Go To Report
General Assembly Meeting Minutes 2021
List Of Attendants 2021
Dividend Distribution Table 2021
Invitation Letter 2021
Information Document 2021
Proxy Form 2021
Agenda 2021
2020
2020
Description Year Go To Report
General Assembly Meeting Minutes 2020
List Of Attendants 2020
Dividend Distribution Table 2020
Invitation Letter 2020
Information Document 2020
Proxy Form 2020
Agenda 2020
2019
2019
Description Year Go To Report
General Assembly Meeting Minutes 2019
List of Attendants 2019
Dividend Distribution Table 2019
General Assembly Information Document 2019
Proxy Form 2019
Agenda 2019
Invitation to the General Assembly 2019
2018
2018
Description Year Go To Report
List of Attendants 2018
General Assembly Meeting Minutes 2018
Dividend Distribution Table 2018
Invitation to the General Assembly 2018
Proxy Form 2018
Agenda 2018
General Assembly Information Document 2018
Questions Asked and Answers Provided at the General Assembly Meetings 2018
2017
2017
Description Year Go To Report
General Assembly Meeting Minutes 2017
List of Attendants 2017
Dividend Distribution Table 2017
Invitation to the General Assembly 2017
Agenda 2017
Proxy Form 2017
General Assembly Information Document 2017
2016
2016
Description Year Go To Report
Proxy Form 2016
List of Attendants 2016
Agenda 2016
Invitation to the General Assembly 2016
General Assembly Meeting Minutes 2016
General Assembly Information Document 2016
Dividend Distribution Table 2016
2015
2015
Description Year Go To Report
Proxy Form 2015
List of Attendants 2015
Dividend Distribution Table 2015
Agenda 2015
Invitation to the General Assembly 2015
General Assembly Meeting Minutes 2015
General Assembly Information Document 2015
2014
2014
Description Year Go To Report
List of Attendants 2014
Dividend Distribution Table 2014
Proxy Form 2014
Invitation to the General Assembly 2014
General Assembly Meeting Minutes 2014
General Assembly Information Document 2014
Agenda 2014
2013
2013
Description Year Go To Report
List of Attendants 2013
Proxy Form 2013
Invitation to the General Assembly 2013
General Assembly Information Document 2013
Dividend Distribution Table 2013
Agenda 2013
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