25.04.2022 Tarihli Genel Kurul Toplantısı
Extraordinary General Meeting dated 02.11.2021
10.11.2021 Extraordinary General Shareholders' Meeting
Att1_MergerAgreement
Att2_MergerReport
Att3_RevisedArticlesofAssociation
13.04.2020 General Assembly
Results of the General Assembly - 13.04.2020
05.03.2019 General Assembly
Results of the General Assembly - 05.03.2019
09.08.2018 General Assembly
Results of the General Assembly - 09.08.2018
26.02.2018 General Assembly
Results of the Extraordinary General Assembly - 26.02.2018
03.07.2017 General Assembly
Results of the Extraordinary General Assembly - 03.07.2017
16.02.2017 General Assembly
Results of the Extraordinary General Assembly - 16.02.2017
24.11.2016 General Assembly
Results of the Extraordinary General Assembly - 24.11.2016
27.05.2016 General Assembly
Results of the Extraordinary General Assembly
11.05.2016 General Assembly
Results of the General Assembly
20.01.2016 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
16.04.2015 General Assembly
Minutes of the 2014 Ordinary General Meeting – 16.04.2015
Dividend Distribution Table
Invitation to the 2014 General Meeting of Akfen Holding
15.01.2015 General Assembly
Akfen – Minutes of the Extraordinary General Meeting – 15.01.2015
AGENDA
Share Buyback Program
28.04.2014 General Assembly
AKFEN – Minutes of the 2013 Ordinary General Shareholders’ Meeting – 28.04.2014
Invitation to the 2013 General Meeting of Akfen Holding
Dividend Distribution
Dividend Distribution Policy
24.10.2013 General Assembly
Results of the General Meeting
List of the Attendants
Invitation to the Extraordinary General Meeting
Amendment to Akfen Holding’s Share Buyback Programme
28.05.2013 General Assembly
General Meeting Report
Internal Directive
Amendments to the Articles of Association
Invitation to General Assembly of Akfen Holding for 2012
AGENDA OF THE GENERAL ASSEMBLY
POWER OF ATTORNEY
31.05.2012 General Assembly
Invitation to the 2011 Ordinary General Shareholders’ Meeting of Akfen Holding
Agenda of the 2011 Ordinary General Shareholders’ Meeting of Akfen Holding
Akfen Holding Auditor’s Report
24.04.2011 General Assembly
12.09.2011 General Assembly
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
15.06.2011 General Assembly
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
14.10.2011 General Assembly
