GENERAL ASSEMBLY

Meeting Agendas

Informative Notes

Meeting Records

List of Attendances

Proxy Samples

Dividend Distribution Tables

2024

April 19th, 2024 Friday General Meeting Agenda 2023

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2023

March 27th, 2023 Monday General Meeting Agenda 2022. 2023.02.24

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2022

March 22nd, 2022 Tuesday Ordinary General Meeting Agenda 2021. 2022.02.22

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2021

March 24th, 2021 Wednesday Ordinary General Meeting Agenda 2020

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2020

March 25th, 2020 Wednesday Ordinary General Meeting Agenda 2019

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2019

March 20th, 2019 Wednesday Ordinary General Meeting Agenda 2018

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2018

27.03.2017 Monday Ordinary General Meeting Agenda 2016

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2017

March 27th, 2017 - General Meeting Records for 2016

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2016

23.03.2016 Wednesday – Ordinary General Meeting Agenda 2015

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2015

24.03.2015 Tuesday – Ordinary General Meeting Agenda 2014

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2024

Information Document for the OGA Meeting for the Year 2023 dated April 19th, 2024. 2024.03.21

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2023

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2022

2021 Ordinary General Assembly Meeting Informative Notes. 2022.08.08

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2024

Minutes of the 2023 Ordinary General Assembly Meeting Dated April 19th 2024

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2023

Minutes of the Ordinary General Assembly Meeting for the Year 2022 dated March 27, 2023. 2023.03.27

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2022

2021 Ordinary General Assembly Meeting - Meeting Minutes 2022.03.22

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2021

MINUTES OF THE ORDINARY GENERAL ASSEMBLY MEETING OF KORDSA HELD ON MARCH 24, 2021 FOR 2020

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2017

27.03.2017 Monday Ordinary General Meeting Agenda 2016

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2015

24.03.2015 Tuesday – Ordinary General Meeting Agenda 2014

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2024

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2023

27 Mart 2023 Tarihli 2022 Yılı Olağan Genel Kurul Toplantısı Hazır Bulunanlar Listesi.

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2022

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2021

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2020

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2019

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2018

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2017

27-03-2017-2016-yili-olagan-genel-kurul-toplantisi-hazir-bulunanlar-listesi

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2016

23.03.2016 - 2015 Yılı Olağan Genel Kurul Toplantısı Hazır Bulunanlar Listesi

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2015

24.03.2015 - 2014 Yılı Olağan Genel Kurul Toplantısı Hazır Bulunanlar Listesi

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2024

Sample of Power of Attorney for the 2023 Ordinary General Assembly Meeting Dated April 19, 2024.

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2023

Sample of Power of Attorney for the 2022 Ordinary General Assembly Meeting Dated March 27, 2023

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2024

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2023

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2022

KORDSA Dividend Distribution Table for the year 2021-22 February 2022

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