| TURKEY TRADE REGISTRY GAZETTE RECORDS |
| 2024 |
Date |
Number |
Subject |
|
|
| 5 |
07.08.2024 |
11138 |
Article 198 of the TTK Notification under Article |
|
|
| 4 |
01.08.2024 |
11134 |
Capital Increase |
|
|
| 3 |
19.04.2024 |
11066 |
Announcement of Authorized Representatives |
|
|
| 2 |
02.04.2024 |
11056 |
Registration of the 2023 Ordinary General Assembly |
|
|
| 1 |
05.03.2024 |
11036 |
Ordinary General Assembly Invitation |
|
|
| 2023 |
Date |
Number |
Subject |
|
|
| 5 |
31.05.2023 |
10842 |
Announcement of Authorized Representatives |
|
|
| 4 |
29.05.2023 |
10840 |
Internal Directive on Representation |
|
|
| 3 |
20.04.2023 |
10816 |
Board of Directors Duties Distribution |
|
|
| 2 |
12.04.2023 |
10810 |
Registration of the 2022 Ordinary General Assembly |
|
|
| 1 |
09.03.2023 |
10786 |
Ordinary General Assembly Invitation |
|
|
| 2022 |
Date |
Number |
Subject |
|
|
| 3 |
21.04.2022 |
10564 |
Board of Directors Duties Distribution |
|
|
| 2 |
12.04.2022 |
10557 |
Registration of the 2021 Ordinary General Assembly |
|
|
| 1 |
08.03.2022 |
10532 |
2021 Ordinary General Assembly Invitation |
|
|
| |
|
|
|
|
|
| 2021 |
Date |
Number
|
Subject |
|
|
| 5 |
24.09.2021 |
10416 |
Announcement of Authorized Representatives |
|
|
| 4 |
17.09.2021 |
10411 |
Internal Directive on Representation |
|
|
| 3 |
21.04.2021 |
10314 |
Board of Directors Duties Distribution |
|
|
| 2 |
20.04.2021 |
10313 |
Minutes of the 2020 Ordinary General Assembly |
|
|
| 1 |
10.03.2021 |
10284 |
2020 Ordinary General Assembly Invitation |
|
|
| |
|
|
|
|
|
| 2020 |
Date |
Number |
Subject |
|
|
| 5 |
28.04.2020 |
10067 |
Board of Directors Duties Distribution |
|
|
| 4 |
22.04.2020 |
10064 |
Minutes of the 2019 Ordinary General Assembly |
|
|
| 3 |
21.04.2020 |
10063 |
2019 Ordinary General Assembly Meeting |
|
|
| 2 |
05.03.2020 |
10030 |
2019 Ordinary General Assembly Invitation |
|
|
| 1 |
19.02.2020 |
10019 |
Amendment of the Articles of Association |
|
|
| |
|
|
|
|
|
| 2019 |
Date |
Number |
Subject |
|
|
| 4 |
10.07.2019 |
9866 |
Announcement of Authorized Representatives |
|
|
| 3 |
02.05.2019 |
9820 |
Board of Directors Duties Distribution |
|
|
| 2 |
25.04.2019 |
9816 |
Minutes of the 2018 Ordinary General Assembly |
|
|
| 1 |
08.03.2019 |
9783 |
2018 Ordinary General Assembly Invitation |
|
|
| |
|
|
|
|
|
| 2018 |
Date |
Number |
Subject |
|
|
| 4 |
03.05.2018 |
9570 |
Board of Directors Task Allocation |
|
|
| 3 |
18.04.2018 |
9561 |
Minutes of the 2017 Ordinary General Assembly |
|
|
| 2 |
11.04.2018 |
9556 |
Announcement of Authorized Representatives |
|
|
| 1 |
09.03.2018 |
9533 |
2017 Ordinary General Assembly Invitation |
|
|
|
|
|
|
|
|
| 2017 |
Date |
Number |
Subject |
|
|
| 6 |
15.11.2017 |
9452 |
Announcement of Lawsuit Filed for Annulment of Certain Decisions of the 2016 General Assembly |
|
|
| 5 |
28.07.2017 |
9377 |
Announcement of Lawsuit Filed for Annulment of Certain Decisions of the 2016 General Assembly |
|
|
| 4 |
17.05.2017 |
9328 |
Announcement of Authorized Representatives |
|
|
| 3 |
04.05.2017 |
9319 |
Board of Directors Task Allocation |
|
|
| 2 |
17.04.2017 |
9307 |
Minutes of the 2016 Ordinary General Assembly
|
|
|
| 1 |
10.03.2017 |
9281 |
2016 Ordinary General Assembly Invitation |
|
|
| |
|
|
|
|
|
| 2016 |
Date |
Number |
Subject |
|
|
| 5 |
24.11.2016 |
9205 |
Announcement of Lawsuit Filed for Annulment of Certain Decisions of the 2015 General Assembly |
|
|
| 4 |
28.07.2016 |
9125 |
Announcement of Lawsuit Filed for Annulment of Certain Decisions of the 2015 General Assembly |
|
|
| 3 |
14.04.2016 |
9054 |
Minutes of the 2015 Ordinary General Assembly |
|
|
| 2 |
09.03.2016 |
9028 |
2015 Ordinary General Assembly Invitation |
|
|
| 1 |
18.01.2016 |
8991 |
Announcement of Authorized Representatives |
|
|
|
|
|
|
|
|
| 2015 |
Date |
Number |
Subject |
|
|
| 7 |
31.12.2015 |
8980 |
Announcement of Authorized Representatives |
|
|
| 6 |
16.10.2015 |
8862 |
2014 General Assembly Annulment Lawsuit |
|
|
| 5 |
29.07.2015 |
8862 |
Factory Address Update |
|
|
| 4 |
14.07.2015 |
8862 |
Announcement of Lawsuit Filed for Annulment of Certain Decisions of the 2014 General Assembly |
|
|
| 3 |
06.07.2015 |
8856 |
Announcement of Authorized Representatives |
|
|
| 2 |
07.04.2015 |
8795 |
Minutes of the 2014 Ordinary General Assembly |
|
|
| 1 |
04.03.2015 |
8771 |
2014 Ordinary General Assembly Invitation |
|
|
|
|
|
|
|
|
| 2014 |
Date |
Number |
Subject |
|
|
| 13 |
20.08.2014 |
8635 |
Signature Circular Update |
|
|
| 12 |
16.7.2014 |
8613 |
Registration Announcement on Address Update |
|
|
| 11 |
14.7.2014 |
8611 |
Announcement of Lawsuit Regarding Annulment of Certain Decisions of the 2013 General Assembly |
|
|
| 10 |
5.5.2014 |
8562 |
Announcement of Authorized Representatives |
|
|
| 9 |
25.4.2014 |
8557 |
Board of Directors Duties Distribution |
|
|
| 8 |
8.4.2014 |
8545 |
Minutes of the 2013 Ordinary General Assembly Meeting |
|
|
| 7 |
17.3.2014 |
8529 |
Senior Management Change |
|
|
| 6 |
6.3.2014 |
8522 |
2013 Ordinary General Assembly Meeting Invitation |
|
|
| 5 |
24.1.2014 |
8493 |
Announcement of Authorized Representatives |
|
|
| 4 |
22.1.2014 |
8491 |
Creditors Call Due to Merger (3rd Announcement) |
|
|
| 3 |
15.1.2014 |
8486 |
Creditors Call Due to Merger (2nd Announcement) |
|
|
| 2 |
8.1.2014 |
8481 |
Creditors Call Due to Merger (1st Announcement) |
|
|
| 1 |
8.1.2014 |
8481 |
Announcement of Registration of the Merger Decision |
|
|
|
|
|
|
|
|
| 2013 |
Date |
Number |
Subject |
|
|
| 8 |
24.12.2013 |
8471 |
Senior Management Change |
|
|
| 7 |
29.11.2013 |
8454 |
Announcement of Authorized Representatives |
|
|
| 6 |
8.10.2013 |
8421 |
Decisions Regarding Regulations on Internet Sites |
|
|
| 5 |
23.5.2013 |
8326 |
Announcement of Authorized Representatives |
|
|
| 4 |
19.4.2013 |
8304 |
Board of Directors Duties Distribution |
|
|
| 3 |
8.4.2013 |
8295 |
Minutes of the 2012 Ordinary General Assembly Meeting |
|
|
| 2 |
28.3.2013 |
8431 |
Announcement of Authorized Representatives |
|
|
| 1 |
4.3.2013 |
8270 |
2012 Ordinary General Assembly Meeting Invitation |
|
|
|
|
|
|
|
|
| 2012 |
Date |
Number |
Subject |
|
|
| 6 |
22.8.2012 |
8137 |
Announcement of Authorized Representatives |
|
|
| 5 |
20.6.2012 |
8094 |
Independent Audit Report |
|
|
| 4 |
7.6.2012 |
8085 |
Minutes of the 2011 Ordinary General Assembly Meeting |
|
|
| 3 |
4.5.2012 |
8061 |
Announcement of Authorized Representatives |
|
|
| 2 |
30.4.2012 |
8058 |
2011 Ordinary General Assembly Meeting Invitation |
|
|
| 1 |
6.1.2012 |
7978 |
Minutes of the Extraordinary General Assembly Meeting on Partial Demerger |
|
|
|
|
|
|
|
|
| 2011 |
Date |
Number |
Subject |
|
|
| 6 |
30.12.2011 |
7973 |
Board of Directors Duties Distribution |
|
|
| 5 |
6.12.2011 |
7955 |
Extraordinary General Assembly Meeting Invitation |
|
|
| 4 |
5.7.2011 |
7851 |
Minutes of the 2010 Ordinary General Assembly Meeting |
|
|
| 3 |
9.6.2011 |
7833 |
Independent Audit Report |
|
|
| 2 |
20.4.2011 |
7798 |
2010 Ordinary General Assembly Meeting Invitation |
|
|
| 1 |
25.2.2011 |
7760 |
Announcement of Authorized Representatives |
|
|
|
|
|
|
|
|
| 2010 |
Date |
Number |
Subject |
|
|
| 5 |
1.9.2010 |
7640 |
Senior Management Change |
|
|
| 4 |
12.7.2010 |
7604 |
Announcement of Authorized Representatives |
|
|
| 3 |
10.5.2010 |
7560 |
Minutes of the 2009 Ordinary General Assembly Meeting |
|
|
| 2 |
4.5.2010 |
7556 |
Independent Audit Report |
|
|
| 1 |
1.4.2010 |
7534 |
2009 Ordinary General Assembly Meeting Invitation |
|
|
|
|
|
|
|
|
| 2009 |
Date |
Number |
Subject |
|
|
| 6 |
7.11.2009 |
7412 |
Board of Directors Duties Distribution |
|
|
| 5 |
7.7.2009 |
7348 |
Capital Increase |
|
|
| 4 |
6.5.2009 |
7305 |
Minutes of the 2008 Ordinary General Assembly Meeting |
|
|
| 3 |
13.4.2009 |
7290 |
Minutes of the 2008 Ordinary General Assembly Meeting |
|
|
| 2 |
9.4.2009 |
7288 |
2008 Ordinary General Assembly Meeting Invitation |
|
|
| 1 |
19.3.2009 |
7273 |
Extraordinary General Assembly Meeting Invitation |
|
|