GENERAL ASSEMBLY MEETINGS
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Extraordinary General Shareholders’ Meeting – 26.12.2022

General Shareholders’ Meeting – 25.04.2022

10.11.2021 Extraordinary General Shareholders' Meeting

Att1_MergerAgreement

Att2_MergerReport

Att3_RevisedArticlesofAssociation

Results of the General Assembly - 13.04.2020

Results of the General Assembly - 05.03.2019

Results of the General Assembly - 09.08.2018

Results of the Extraordinary General Assembly - 26.02.2018

Results of the Extraordinary General Assembly - 03.07.2017

Results of the Extraordinary General Assembly - 16.02.2017

Results of the Extraordinary General Assembly - 24.11.2016

Results of the Extraordinary General Assembly

Results of the General Assembly

Akfen – Minutes of the Extraordinary General Meeting

List of Attendants

Invitation to the Extraordinary General Meeting of Akfen Holding

Agenda

Power of Attorney

Board Report on Capital Reduction

Revision to the Articles of Association

Minutes of the 2014 Ordinary General Meeting – 16.04.2015

List of Attendants

Dividend Distribution Table

Invitation to the 2014 General Meeting of Akfen Holding

Agenda

Power of Attorney

Dividend Distribution Table

Akfen – Minutes of the Extraordinary General Meeting – 15.01.2015

List of Attendants

Invitation to the Extraordinary General Meeting of Akfen Holding

AGENDA

Power of Attorney

Board Report on Capital Reduction

Share Buyback Program

Revision to the Articles of Association

AKFEN – Minutes of the 2013 Ordinary General Shareholders’ Meeting – 28.04.2014

List of the Attendants

Dividend Distribution Table

Invitation to the 2013 General Meeting of Akfen Holding

Agenda

Power of Attorney

Dividend Distribution

Dividend Distribution Policy

Results of the General Meeting

List of the Attendants

Invitation to the Extraordinary General Meeting

AGENDA

Power of Attorney

Amendment to Akfen Holding’s Share Buyback Programme

General Meeting Report

List of Attendants

Internal Directive

Esas Sözleşme Tadil Metni

Amendments to the Articles of Association

Dividend Distribution Table

Akfen Holding – 2012 Olağan Genel Kurul Gündemi

Invitation to General Assembly of Akfen Holding for 2012

AGENDA OF THE GENERAL ASSEMBLY

POWER OF ATTORNEY

Invitation to the 2011 Ordinary General Shareholders’ Meeting of Akfen Holding

Agenda of the 2011 Ordinary General Shareholders’ Meeting of Akfen Holding

Power of Attorney

Akfen Holding Auditor’s Report

Extraordinary General Assembly List of Attendants – October 14, 2011

Invitation to Extraordinary General Assembly Meeting – October 14, 2011

Amendment to Articles of Association – October 14, 2011

Power of Attorney for Extraordinary General Assembly Meeting – October 14, 2011

INVITATION TO AKFEN HOLDING GENERAL ASSEMBLY DATED 15 JUNE 2011

AGENDA OF AKFEN HOLDING GENERAL ASSEMBLY DATED 15 JUNE 2011

POWER OF ATTORNEY FOR THE GENERAL ASSEMBLY OF AKFEN HOLDING

AKFEN HOLDING AUDITORS REPORT

Extraordinary General Assembly List of Attendants – October 14, 2011

Invitation to Extraordinary General Assembly Meeting – October 14, 2011

14 Ekim 2011 Tarihli Olağanüstü Genel Kurul Tescil Belgesi

Amendment to Articles of Association – October 14, 2011

Power of Attorney for Extraordinary General Assembly Meeting – October 14, 2011