You can access the documents related to the General Meetings from the links below. 

19.03.19 Ordinary General Meeting

26.06.2018 Extraordinary General Meeting 

19.03.2018 Ordinary General Meeting

 23.03.2017 Ordinary General Meeting 

26.12.2016 Extraordinary General Meeting 

 25.03.2016 Ordinary General Meeting

 23.03.2015 Ordinary General Meeting 

27.03.2014 Ordinary General Meeting

28.03.2013 Ordinary General Meeting

29.03.2012 Ordinary General Meeting

23.03.2011 Ordinary General Meeting

17.03.2010 Ordinary General Meeting

29.06.2009 Extraordinary General Meeting

25.03.2009 Ordinary General Meeting 

03.04.2008 Ordinary General Meeting 

03.04.2007 Ordinary General Meeting

 05.04.2006 Ordinary General Meeting

12.04.2005 Ordinary General Meeting

15.04.2004 Ordinary General Meeting

General Assembly Documents 

General Meeting Internal Directives 

Sample of Proxy Statement 

 Independence Statements of Independent Board Members