Yönetim Kurulu Kararları

Yönetim Kurulu Kararları

Resolutions Download

2018 Yönetim Kurulu Kararları

Dosyayı İndir

2017 INTERIM ACTIVITY REPORT 6 Months

2017 FINANCIAL STATEMENTS 6 Months

2017 CAPITAL INCREASE

2017 INTERIM ACTIVITY REPORT 3 Months

2017 FINANCIAL STATEMENTS 3 Months

2017 CALL FOR EXTRAORDINARY GENERAL ASSEMBLY MEETING

2017 AMENDMENT OF ARTICLES of ASSOCIATION

2017 APPOINTMENT OF AN AUTHORIZED REPRESANTATIVE to the UNION of CABLE and CONDUCTIVE INDUSTRALISTS

2017 COMMITTEES

2017 REPORT

2017 ANNUAL ACTIVITY REPORT 2016

2017 ELECTION OF INDEPENDENT AUDIT FIRM

2017 DIVIDEND DISTRIBUTION PROPOSAL

2017 CALL FOR ORDINARY GENERAL ASSEMBLY MEETING

2017 FINANCIAL STATEMENTS ANNUAL

2017 REGISTERED CAPITAL CAP INCREASE

General Assembly 31.03.2016

2016 REGARDING THE BALANCE SHEET VALUES OF IMMOVABLES IN MUDANYA

2016 INTERIM ACTIVITY REPORT 9 Months

2016 FINANCIAL STATEMENTS 9 Months

2016 INTERIM ACTIVITY REPORT 6 Months

2016 FINANCIAL STATEMENTS 6 Months

2016 COMMITTEES

2016 INTERIM ACTIVITY REPORT 3 Months

2016 FINANCIAL STATEMENTS 3 Months

2016 ELECTION OF INDEPENDENT AUDIT FIRM

2016 Report For Related Transactions With Parent Company And Subsidiaries

2016 CALL FOR ORDINARY GENERAL ASSEMBLY MEETING

2016 APPOINTMENT

2016 CORPORATE GOVERNANCE COMMITTEE

2016 ANNUAL ACTIVITY REPORT

2016 DIVIDEND DISTRIBUTION PROPOSAL

2016 FINANCIAL STATEMENTS 3 Months

2016 AMENDMENT OF ARTICLES OF INCORPORATION

2016 AMENDMENT OF ARTICLES OF INCORPORATION

Board of Directors Resolution

Board of Directors Resolution

Board of Directors Resolution

Board of Directors Resolution

Board of Directors Resolution

Board of Directors Resolution