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

General Assembly Documents 

General Meeting Internal Directives 

Sample of Proxy Statement 

 Independence Statements of Independent Board Members