• Internal Directive About Working Principles of the General Assembly

• 2023 – Profit Distrubition
• 2023-General Assembly Invitation -Agenda – Power of Attorney

• 2022 General Assembly Attendee List
• 2022 General Assembly Meeting Amount
• 2022 Independent Audit Company
• 2022 General Assembly Approval For Dividend Distribution

• 2021 General Assembly Profit Distrubition

• Notification Regarding General Assembly 2019
• 23.03.2020 Notification Regarding General Assembly Procedure Cancellation
• 2019 Profit Distrubition
• 2019 General Assembly Agenda
• 2019 General Assembly Invitation
• 2019 General Assembly Information Document
• 2019 General Assembly Power of Attorney

• Registration of the General Meeting for 2018 (Information on the General Meeting for 2018)
• List of Attendees to the General Meeting for 2018
• Minutes of the General Meeting for 2018
• Independence Statement – Mustafa Doğrusoy
• Independence Statement – Murat Bahadır Teker
• Agenda of the General Meeting for 2018
• Information Document for 2018
• Proxy concerning the General Meeting for 2018
• Dividend Statement for 2018
• Invitation to the General Meeting for 2018
• Notification of the General Meeting concerning not Distributing Dividends for 2018

• Registration of the Ordinary General Meeting for 2017 (Information on the General Meeting for 2017)
• List of Attendees to the General Meeting for 2017
• Minutes of the General Meeting for 2017
• Notification of the General Meeting concerning not Distributing Dividends for 2017
• Invitation to the General Meeting for 2017
• Agenda of the General Meeting for 2017
• Proxy concerning the General Meeting for 2017
• Information Document for 2017
• Dividend Statement for 2017
• Independence Statement – Mustafa Doğrusoy
• Independence Statement – Özlem Tekay

• General Assembly Meeting Invitation
• General Assembly Agenda
• General Assembly Information Note
• Sample Power of Attorney
• Text of Amendment to the Articles of Association
• 2016 Profit Distrubition
• Statements of Independence Mustafa Doğrusoy
• Statements of Independence Özlem Tekay
• List of Attendants
• Meeting Record
• General Assembly Declaration for Distribution of Profit Margin 2016
• Notification of the Registred Capital Ceiling 2016
• About the Registred Capital Ceiling Registration
• Ordinary General Meeting Registration for 2016

• General Assembly Agenda
• General Assembly Information Note
• General Assembly Meeting Invitation
• List of Attendants
• Meeting Record
• Profit Distribution Table
• Sample Power of Attorney
• Statements of Independence Özlem Tekay
• Statements of Independence Mustafa Doğrusoy

• General Assembly Agenda
• General Assembly Information Note
• General Assembly Meeting Invitation
• List of Attendants
• Meeting Record
• Profit Distribution Table
• Sample Power of Attorney
• Statements of Independence M.Ahmet Ünaydın
• Statements of Independence Mustafa Doğrusoy

• 2013 Annual Report of the Board of Directors
• General Assemly Agenda
• General Assemly Information Note
• General Assemly Meeting Invitation
• Sample Power of Attorney
• The profit distribution proposal
• Annual Report of the Board of Directors 2013
• Dividend Policy 2013
• Meeting Record
• List of Attendants

• 2012 General Assemly Agenda
• 2012 General Assemly Information Note
• 2012 General Assemly Meeting Invitation
• 2012 Sample Power of Attorney
• 2012 The profit distribution proposal
• List of Attendants
• Meeting Record
• Profit Distribution Table
• Statements of Independence Bahadır Teker
• Statements of Independence M.Ahmet Ünaydın

• 2011 General Assemly Agenda
• 2011 General Assemly Information Note
• 2011 General Assemly Meeting Invitation
• 2011 Profit Distribution Table
• 2011 Sample Power of Attorney
• 2011 The profit distribution proposal.
• List of Attendants
• Meeting Record
• Result of General Meeting
• Statements of Independence Bahadır Teker
• Statements of Independence M.Ahmet Ünaydın

• 2010 General Assemly Agenda
• 2010 List of Attendants
• 2010 Meeting Record

• Notification on the Exercise of the Right to Leave – 1
• Notification on the Exercise of the Right to Leave – 2
• Minutes of the Meeting
• List of Attendees
• Form on Exercise of the Right to Leave – DGGYO Real Right
• Form on Exercise of the Right to Leave – DGGYO Purchase
• Information Document
• Announcement of the Board of Directors for the Extraordinary General Meeting
• Declaration on Exercise of the Right to Leave
• Text of the Announcement on the Right to Leave
• Proxy concerning the Extraordinary General Meeting
• Agenda of the Extraordinary General Meeting
• Invitation to the Extraordinary General Meeting

• Final Declaration of Use to Right of Separation
• Agenda
• Announcement Text to CMB Approved Division
• Announcement Text to Right of Separation
• Board Decision Related to Invitation
• Capital Markets Board of Turkey Letter of Approval
• Declaration of Dedicated Capital Increase
• Declaration of Use to Right of Separation
• Declaration to Right of Separation
• Disclousure Document and Annexes
• Extraordinary General Assembly Declared
• Extraordinary General Assembly Invitation
• Letter of Attorney
• List of Attendants
• Meeting Record
• Ministry of Customs and Trade Letter of Approval
• Right of Separation Request Form
• Text of Amendment to the Articles of Association

• Announcement Text to Right of Separation
• Announcement to Right of Separation
• Capital Markets Board of Turkey Letter of Approval
• Ministry of Customs and Trade Approval to Articles of Association Change
• 2013 Extraordinary General Assembly Information Note
• Capital Increase - CMB Approved Export Document
• Extraordinary General Assembly Agenda
• Extraordinary General Assembly List of Attendants
• Extraordinary General Assembly Meeting Invitation Announcement
• Extraordinary General Assembly Meeting Record
• Sample Power of Attorney
• Text of Amendment