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> TAV Investor Relations > Corporate Governance > General Assembly Memorandum

Ordinary General Shareholders' Meeting

2019

General Assembly Meeting Information Memorandum
See PDF document
Collect
http://www.tavyatirimciiliskileri.com/en-EN/Lists/Annual General/Attachments/89/GA_2019.pdf
False
Agenda
See PDF document
Collect
http://www.tavyatirimciiliskileri.com/en-EN/Lists/Annual General/Attachments/90/AGENDA_2019.pdf
False
Minutes of Meeting
See PDF document
Collect
http://www.tavyatirimciiliskileri.com/en-EN/Lists/Annual General/Attachments/91/MoM_2019.pdf
False
List of Attandents
See PDF document
Collect
http://www.tavyatirimciiliskileri.com/en-EN/Lists/Annual General/Attachments/92/hazirun_23032020.pdf
False

Ordinary General Shareholders' Meeting

2018

Agenda
See PDF document
Collect
http://www.tavyatirimciiliskileri.com/en-EN/Lists/Annual General/Attachments/85/AGENDA2018.pdf
False
General Assembly Meeting Information Memorandum
See PDF document
Collect
http://www.tavyatirimciiliskileri.com/en-EN/Lists/Annual General/Attachments/86/GA2018.pdf
False
List of Attandents
See PDF document
Collect
http://www.tavyatirimciiliskileri.com/en-EN/Lists/Annual General/Attachments/87/hazirun_2018.pdf
False
Minutes of Meeting
See PDF document
Collect
http://www.tavyatirimciiliskileri.com/en-EN/Lists/Annual General/Attachments/88/GA_2018_Minutes_final.pdf
False

Ordinary General Shareholders' Meeting

2017

Agenda
See PDF document
Collect
http://www.tavyatirimciiliskileri.com/en-EN/Lists/Annual General/Attachments/81/AGENDA_2017.pdf
False
General Assembly Meeting Information Memorandum
See PDF document
Collect
http://www.tavyatirimciiliskileri.com/en-EN/Lists/Annual General/Attachments/82/GA2017.pdf
False
Minutes of Meeting
See PDF document
Collect
http://www.tavyatirimciiliskileri.com/en-EN/Lists/Annual General/Attachments/83/GA_2017_Minutes.pdf
False
List of Attandents
See PDF document
Collect
http://www.tavyatirimciiliskileri.com/en-EN/Lists/Annual General/Attachments/84/hazirun_2017.pdf
False

Ordinary General Shareholders' Meeting

2016

Agenda
See PDF document
Collect
http://www.tavyatirimciiliskileri.com/en-EN/Lists/Annual General/Attachments/76/AGENDA.pdf
False
Power of Attorney
See PDF document
Collect
http://www.tavyatirimciiliskileri.com/en-EN/Lists/Annual General/Attachments/77/POWEROFATTORNEY.pdf
False
General Assembly Meeting Information Memorandum
See PDF document
Collect
http://www.tavyatirimciiliskileri.com/en-EN/Lists/Annual General/Attachments/78/GA_2016_F.pdf
False
List of Attandents
See PDF document
Collect
http://www.tavyatirimciiliskileri.com/en-EN/Lists/Annual General/Attachments/79/hazirun_cetveli.pdf
False
Minutes of Meeting
See PDF document
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http://www.tavyatirimciiliskileri.com/en-EN/Lists/Annual General/Attachments/80/MoM.pdf
False

Ordinary General Shareholders' Meeting

2015

Agenda
See PDF document
Collect
http://www.tavyatirimciiliskileri.com/en-EN/Lists/Annual General/Attachments/71/AGENDA.pdf
False
Power of Attorney
See PDF document
Collect
http://www.tavyatirimciiliskileri.com/en-EN/Lists/Annual General/Attachments/72/POWEROFATTORNEY.pdf
False
General Assembly Meeting Information Memorandum
See PDF document
Collect
http://www.tavyatirimciiliskileri.com/en-EN/Lists/Annual General/Attachments/73/GA_2015.pdf
False
List of Attandents
See PDF document
Collect
http://www.tavyatirimciiliskileri.com/en-EN/Lists/Annual General/Attachments/74/hazirun.pdf
False
Minutes of Meeting
See PDF document
Collect
http://www.tavyatirimciiliskileri.com/en-EN/Lists/Annual General/Attachments/75/MoM.pdf
False

Ordinary General Shareholders' Meeting

2014

Agenda
See PDF document
Collect
http://www.tavyatirimciiliskileri.com/en-EN/Lists/Annual General/Attachments/65/AGENDA2014.pdf
False
Power of Attorney
See PDF document
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http://www.tavyatirimciiliskileri.com/en-EN/Lists/Annual General/Attachments/66/poweofattorney.pdf
False
General Assembly Meeting Information Memorandum
See PDF document
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http://www.tavyatirimciiliskileri.com/en-EN/Lists/Annual General/Attachments/68/GA_14.pdf
False
List of Attandents
See PDF document
Collect
http://www.tavyatirimciiliskileri.com/en-EN/Lists/Annual General/Attachments/69/hazirun.pdf
False
Minutes of Meeting
See PDF document
Collect
http://www.tavyatirimciiliskileri.com/en-EN/Lists/Annual General/Attachments/70/MoM.pdf
False

Ordinary General Shareholders' Meeting

2013

List of Attandents
See PDF document
Collect
http://www.tavyatirimciiliskileri.com/en-EN/Lists/Annual General/Attachments/60/hazirun.pdf
False
Minutes of Meeting
See PDF document
Collect
http://www.tavyatirimciiliskileri.com/en-EN/Lists/Annual General/Attachments/61/Minutes of the 2013 General Assembly_.pdf
False
Agenda
See PDF document
Collect
http://www.tavyatirimciiliskileri.com/en-EN/Lists/Annual General/Attachments/62/Agenda_13.pdf
False
General Assembly Meeting Information Memorandum
See PDF document
Collect
http://www.tavyatirimciiliskileri.com/en-EN/Lists/Annual General/Attachments/63/GA_2013.pdf
False
Power of Attorney
See PDF document
Collect
http://www.tavyatirimciiliskileri.com/en-EN/Lists/Annual General/Attachments/64/power_of_attorney.pdf
False

Extraordinary General Shareholders' Meeting

2012

Announcement
See PDF document
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http://www.tavyatirimciiliskileri.com/en-EN/Lists/Annual General/Attachments/43/Announcements.pdf
False
Agenda
See PDF document
Collect
http://www.tavyatirimciiliskileri.com/en-EN/Lists/Annual General/Attachments/44/agenda.pdf
False
General Assembly Meeting Information Memorandum
See PDF document
Collect
http://www.tavyatirimciiliskileri.com/en-EN/Lists/Annual General/Attachments/45/GK_Bilgil_ Dokumani_ENG.pdf
False
Minutes of Meeting
See PDF document
Collect
http://www.tavyatirimciiliskileri.com/en-EN/Lists/Annual General/Attachments/46/minutes_of_meeting.pdf
False
List of Attendants
See PDF document
Collect
http://www.tavyatirimciiliskileri.com/en-EN/Lists/Annual General/Attachments/47/list_of_atten.pdf
False

Ordinary General Shareholders' Meeting

2012

Power Of Attorney
See PDF document
Collect
http://www.tavyatirimciiliskileri.com/en-EN/Lists/Annual General/Attachments/50/power_of_attorney.pdf
False
Agenda
See PDF document
Collect
http://www.tavyatirimciiliskileri.com/en-EN/Lists/Annual General/Attachments/51/agenda_2012.pdf
False
General Assembly Meeting Information Memorandum
See PDF document
Collect
http://www.tavyatirimciiliskileri.com/en-EN/Lists/Annual General/Attachments/52/GK 2012 ENG.pdf
False
Minutes of AGM
See PDF document
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http://www.tavyatirimciiliskileri.com/en-EN/Lists/Annual General/Attachments/53/Minutes_of_Meeting_12.pdf
False
List of Attendants
See PDF document
Collect
http://www.tavyatirimciiliskileri.com/en-EN/Lists/Annual General/Attachments/54/hazirun.pdf
False

Ordinary General Shareholders' Meeting

2011

Agenda
See PDF document
Collect
http://www.tavyatirimciiliskileri.com/en-EN/Lists/Annual General/Attachments/37/agenda.pdf
False
Announcement
See PDF document
Collect
http://www.tavyatirimciiliskileri.com/en-EN/Lists/Annual General/Attachments/38/Announcement.pdf
False
Power of Attorney
See PDF document
Collect
http://www.tavyatirimciiliskileri.com/en-EN/Lists/Annual General/Attachments/39/power_of_attorney.pdf
False
General Assembly Meeting Information Memorandum
See PDF document
Collect
http://www.tavyatirimciiliskileri.com/en-EN/Lists/Annual General/Attachments/40/GK_Bilgil_ Dokumani_EN.pdf
False
Minutes of AGM
See PDF document
Collect
http://www.tavyatirimciiliskileri.com/en-EN/Lists/Annual General/Attachments/41/minutes_of_AGM_2011.pdf
False
List of Attendants
See PDF document
Collect
http://www.tavyatirimciiliskileri.com/en-EN/Lists/Annual General/Attachments/42/list_of_attendants_2011.pdf
False

Ordinary General Shareholders' Meeting

2010

Announcement
See PDF document
Collect
http://www.tavyatirimciiliskileri.com/en-EN/Lists/Annual General/Attachments/28/Announcement.pdf
False
Agenda
See PDF document
Collect
http://www.tavyatirimciiliskileri.com/en-EN/Lists/Annual General/Attachments/29/Agenda_13052011.pdf
False
Power of Attorney
See PDF document
Collect
http://www.tavyatirimciiliskileri.com/en-EN/Lists/Annual General/Attachments/30/PowerofAttorney_130511.pdf
False
General Assembly Meeting Information Memorandum
See PDF document
Collect
http://www.tavyatirimciiliskileri.com/en-EN/Lists/Annual General/Attachments/31/13052011_GK_Bilgi.pdf
False
Minutes of AGM
See PDF document
Collect
http://www.tavyatirimciiliskileri.com/en-EN/Lists/Annual General/Attachments/34/MinutesoftheOGM-130511.pdf
False
List Of Attendants
See PDF document
Collect
http://www.tavyatirimciiliskileri.com/en-EN/Lists/Annual General/Attachments/35/list_of_attendants130511.pdf
False

Ordinary General Shareholders' Meeting

2009

Announcement
See PDF document
Collect
http://www.tavyatirimciiliskileri.com/en-EN/Lists/Annual General/Attachments/1/Announcement_24052010.pdf
False
Agenda
See PDF document
Collect
http://www.tavyatirimciiliskileri.com/en-EN/Lists/Annual General/Attachments/2/Agenda_24052010.pdf
False
Power of Attorney
See PDF document
Collect
http://www.tavyatirimciiliskileri.com/en-EN/Lists/Annual General/Attachments/3/POWER_OF_ATTORNEY_24052010.pdf
False
List of Attendants
See PDF document
Collect
http://www.tavyatirimciiliskileri.com/en-EN/Lists/Annual General/Attachments/23/list_of_attendants240510_eng.pdf
False
Minutes of the AGM
See PDF document
Collect
http://www.tavyatirimciiliskileri.com/en-EN/Lists/Annual General/Attachments/25/MinutesoftheAGM-240510_eng.pdf
False
General Assembly Meeting Information Memorandum
See PDF document
Collect
http://www.tavyatirimciiliskileri.com/en-EN/Lists/Annual General/Attachments/27/General Assembly Meeting Information Memorandum.pdf
False

Ordinary General Shareholders' Meeting

2008

Announcement
See PDF document
Collect
http://www.tavyatirimciiliskileri.com/en-EN/Lists/Annual General/Attachments/4/Announcement_250509.pdf
False
Agenda
See PDF document
Collect
http://www.tavyatirimciiliskileri.com/en-EN/Lists/Annual General/Attachments/5/Agenda_250509.pdf
False
Power Of Attorney
See PDF document
Collect
http://www.tavyatirimciiliskileri.com/en-EN/Lists/Annual General/Attachments/6/Power_Of_Attorney_250509.pdf
False
Minutes of the OGM
See PDF document
Collect
http://www.tavyatirimciiliskileri.com/en-EN/Lists/Annual General/Attachments/7/Minutes_OGM_250509.pdf
False
List of Attendants
See PDF document
Collect
http://www.tavyatirimciiliskileri.com/en-EN/Lists/Annual General/Attachments/8/List_Of_Attendants_250509.pdf
False

Extraordinary General Shareholders' Meeting

2008

Announcement
See PDF document
Collect
http://www.tavyatirimciiliskileri.com/en-EN/Lists/Annual General/Attachments/9/Announcement_051208.pdf
False
Agenda
See PDF document
Collect
http://www.tavyatirimciiliskileri.com/en-EN/Lists/Annual General/Attachments/10/Agenda_051208.pdf
False
Power Of Attorney
See PDF document
Collect
http://www.tavyatirimciiliskileri.com/en-EN/Lists/Annual General/Attachments/11/Power Of Attorney_051208.pdf
False
Amendment for AoA
See PDF document
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http://www.tavyatirimciiliskileri.com/en-EN/Lists/Annual General/Attachments/12/Amendment_051208.pdf
False

Ordinary General Shareholders' Meeting

2007

Announcement
See PDF document
Collect
http://www.tavyatirimciiliskileri.com/en-EN/Lists/Annual General/Attachments/13/Announcement.pdf
False
Agenda
See PDF document
Collect
http://www.tavyatirimciiliskileri.com/en-EN/Lists/Annual General/Attachments/14/Agenda.pdf
False
Power Of Attorney
See PDF document
Collect
http://www.tavyatirimciiliskileri.com/en-EN/Lists/Annual General/Attachments/15/Power_Of_Attorney.pdf
False
Voting Procedure
See PDF document
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http://www.tavyatirimciiliskileri.com/en-EN/Lists/Annual General/Attachments/16/Voting_Procedure.pdf
False
Auditor's Report
See PDF document
Collect
http://www.tavyatirimciiliskileri.com/en-EN/Lists/Annual General/Attachments/17/AuditorReport.pdf
False
Minutes of the AGM
See PDF document
Collect
http://www.tavyatirimciiliskileri.com/en-EN/Lists/Annual General/Attachments/18/Minutes_of the_AGM.pdf
False

Ordinary General Shareholders' Meeting

2006

Announcement
See PDF document
Collect
http://www.tavyatirimciiliskileri.com/en-EN/Lists/Annual General/Attachments/19/Announcement_OGSM2006.pdf
False
Agenda
See PDF document
Collect
http://www.tavyatirimciiliskileri.com/en-EN/Lists/Annual General/Attachments/20/Agenda_OGSM2006.pdf
False
Power Of Attorney
See PDF document
Collect
http://www.tavyatirimciiliskileri.com/en-EN/Lists/Annual General/Attachments/21/PowerOfAttorney_OGSM2006.pdf
False
Minutes of the AGM
See PDF document
Collect
http://www.tavyatirimciiliskileri.com/en-EN/Lists/Annual General/Attachments/22/TAV_2006_Minutes_OGSM2006.pdf
False