| 2013 |
Internal Directive on the principles and procedures of the General Assembly |
168KB |
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| 2013 |
Extraordinary General Assembly Invitation |
151 KB |
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| 2013 |
General Assembly Additional Disclosure - 2013
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171 KB |
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| 2013 |
General Assembly Proxy |
142 KB |
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| 2013 |
General Assembly 2012 Profit Distribution |
201 KB |
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| 2012 |
Extraordinary General Assembly Invitation |
151 KB |
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| 2012 |
Extraordinary General AssemblyAmendments to Articles of Association |
350 KB |
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| 2012 |
Extraordinary General Assembly Proxy |
142 KB |
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| 2012 |
Extraordinary General Assembly Additional Disclosure |
157 KB |
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| 2012 |
Extraordinary General Assembly Minutes of the Meeting |
196 KB |
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| 2012 |
Extraordinary General Assembly List of Attendants |
2,40 MB |
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| 2012 |
General Assembly Minutes of the Meeting |
244 KB |
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| 2012 |
General Assembly List Of Attendants |
964 KB |
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| 2012 |
General Assembly Invitation |
133 KB |
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| 2012 |
General Assembly Additional Disclosure |
92 KB |
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| 2012 |
General Assembly Agenda Attachments |
368 KB |
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| 2012 |
General Assembly Proxy |
157 KB |
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| 2011 |
General Assembly Minutes Of The Meeting |
133 KB |
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| 2011 |
General Assembly List Of Attendants |
157 KB |
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| 2011 |
General Assembly Invitation |
164 KB |
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| 2010 |
General Assembly Minutes of Meeting |
136 KB |
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| 2010 |
General Assembly Attendance List |
128 KB |
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| 2010 |
General Assembly Invitation |
72 KB |
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| 2010 |
General Assembly Attachment 1 |
124 KB |
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| 2009 |
General Assembly - Minutes of Meeting |
180 KB |
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| 2009 |
General Assembly - Attendance List |
160 KB |
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| 2009 |
General Assembly Invitation |
28 KB |
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| 2009 |
Extraordinary General Assembly - Minutes of Meeting |
90 KB |
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| 2009 |
Extraordinary General Assembly - Attendance List |
86 KB |
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| 2009 |
Extraordinary General Assembly - Revised Article 6 / 22 January 2009 |
37 KB |
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| 2009 |
Extraordinary General Assembly Invitation |
20 KB |
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| 2008 |
Minutes of Meeting / 17 April 2008 |
124 KB
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| 2008 |
Attendance List / 17 April 2008 |
144 KB |
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| 2008 |
General Assembly Invitation / 17 April 2008 |
16 KB |
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| 2007 |
Minutes Of The Meeting - 04/24/2007 |
136 KB |
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| 2007 |
Attendance List - 04/24/2007 |
128 KB |
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| 2007 |
2007 General Assembly |
2,37 MB |
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| 2006 |
Minutes Of The Meeting - 04/21/2006 |
124 KB |
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| 2006 |
Attendance List - 04/21/2006 |
132 KB |
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| 2005 |
Minutes of the Extraordinary General Assembly Meeting of THY Anonim Ortaklığı Held On July 04th, 2005 |
112 K |
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| 2005 |
Extraordinary General Assembly Meeting - The Minutes of the Meeting and the Attendance List. (4th Of July,2005) |
95 K |
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| 2005 |
The Attendance List of the General Assembly Meeting of THY Anonim Ortaklığı Held on April 18th, 2005 |
114 K |
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| 2005 |
Minutes of the Annual General Assembly Meeting of THY Anonim Ortaklığı Held on April 18th, 2005 |
928 K |
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| 2004 |
The Attendance List of The General Assembly Meeting Of THY Anonim Ortaklığı Held On January 17th, 2004 |
990 K |
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| 2004 |
The Attendance List of The General Assembly Meeting of THY Anonim Ortaklığı Held On April 30th, 2004 |
990 K |
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| 2004 |
Minutes of The Annual General Assembly Meeting of THY Anonim Ortaklığı Held on April 30th , 2004 |
990 K |
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| 2003 |
The Attendance List of the General Assembly Meeting of THY Anonim Ortaklığı Held On April 01st, 2003 |
116 K |
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| 2003 |
The Attendance List of the General Assembly Meeting of THY Anonim Ortaklığı Held On September 09th, 2003 |
101 K |
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| 2003 |
Minutes of The Annual General Assembly Meeting of THY Anonim Ortaklığı Held On April 1st , 2003 |
136 K |
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| 2003 |
Minutes of The Extraordinary General Assembly Meeting Of THY Anonim Ortaklığı Held On September 03th, 2003 |
126 K |
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| 2003 |
Minutes of The General Assembly Meeting of The B Group Privileged Shareholders of THY Anonim Ortaklığı Held On January 17th, 2003 |
128 K |
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