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General Assembly

gunlukbulten

2026 March 12-General Assembly Announcement-Agenda

2026 March 12-Information Document

2026 March 12-Additional Explanations

2026 March 12-Power of Attorney

2026 March 12-Board of Directors Report

2026 March 12-Board of Supervisory Report

2026 March 12-Auditor Reports

2026 March 12-Financial Tables

2026 March 12-Profit Distrubition Table

2026 March 12-TSRS Compliant Sustainability Report

2026 March 12-Consolidated Balance Sheet

2026 April 09-General Assembly-List of Attendants

2026 April 09-Summary of the General Shareholders Assembly

2026 April 09-Minutes of the Ordinary General Meeting

2025 March 25-General Assembly Announcement-Agenda

2025 March 25-Information Document

2025 March 25-Additional Explanations

2025 March 25-Power of Attorney

2025 March 25-Board of Directors Report

2025 March 25-Board of Supervisory Report

2025 March 25-Auditor Reports

2025 March 25-Financial Tables

2025 March 25-Profit Distrubition Table

2025 March 25-Share Buy-Back Program

2025 March 25-Consolidated Balance Sheet

2025 April 25-General Assembly-List of Attendants

2025 April 25-Summary of the General Shareholders Assembly

2025 April 25-Minutes of the Ordinary General Meeting

2024 May 08-Consolidated Balance Sheet

2024 May 08-General Assembly Announcement-Agenda

2024 May 08-Financial Tables

2024 May 08-Power of Attorney

2024 May 08-Auditor Reports

2024 May 08-Board of Directors Report

2024 May 08-Additional Explanations

2024 May 08-Profit Distrubition Table

2024 May 08-Board of Supervisory Report

2024 May 08-Information Document

2024 June 06-General Assembly-List of Attendants

2024 June 06-Summary of the General Shareholders Assembly

2023 July 07-Power of Attorney

2023 July 07-Consolidated Balance Sheet

2023 July 07-Additional Explanations

2023 July 07-Financial Tables

2023 July 07-Auditors Report

2023 July 07-Information Document

2023 July 07-Amendment of Articles of Association

2023 July 07-Board of Supervisory Report

2023 July 07-General Assembly Announcemenet-Agenda

2023 July 07-Board of Directors Report

2023 July 07-Profit Distribution Table

2023 August 02-Summary of the General Shareholders Assembly

2023 August 02-General Assembly-List of Attendants

2022 March 02-General Assembly Announcement-Agenda

2022 March 02-Power of Attorney

2022 March 02-Board of Directors Report

2022 March 02-Auditors Report

2022 March 02-Board of Supervisory Report

2022 March 02-Financial Tables

2022 March 02-Profit Distribution Table

2022 March 02-Information Document

2022 March 02-Additional Explanations

2022 March 02-Consolidated Balance Sheet

2022 March 25-Summary of the General Shareholders Assembly

2022 March 25-General Assembly-List of Attendants

2021 March 03-General Assembly Announcement-Agenda

2021 March 03-Power of Attorney

2021 March 03-Board of Directors Report

2021 March 03-Auditors Report

2021 March 03-Board of Supervisory Report

2021 March 03-Financial Tables

2021 March 03-Profit Distribution Table

2021 March 03-Information Document

2021 March 03-Additional Explanations

2021 March 03 -Consolidated Balance Sheet

2021 March 26-General Assembly-List of Attendants

2021 March 26-Summary of the General Shareholders Assembly

2020 May 15-Profit Distribution Table

2020 May 15-Power of Attorney

2020 May 15-Information Document

2020 May 15-General Assembly Announcement-Agenda

2020 May 15-Financial Tables

2020 May 15-Consolidated Balance Sheet

2020 May 15-Board of Directors Report

2020 May 15-Board of Auditors Report

2020 May 15-Auditors Report

2020 May 15-Amendment of Articles of Association

2020 May 15-Additional Explanations

2020 Jun 12-Summary of the General Shareholders Assembly

2020 Jun 12-General Assembly-List of Attendants

2019 Apr 08-Additional Explanations

2019 Apr 08-Board of Auditors Report

2019 Apr 29-Power of Attorney

2019 Apr 29-Information Document

2019 Apr 29-General Assembly Announcement-Agenda

2019 Apr 08-Profit Distribution Table

2019 Apr 08-Independent Auditors Report

2019 Apr 08-Financial Tables

2019 Apr 08-Donation and Aid

2019 Apr 08-Consolidated Balance Sheets

2019 Apr 08-Board of Directors Report

2019 May 27-Summary of the General Shareholders Assembly

2019 May 27-General Assembly-List of Attendants

2018 Apr 27-Summary of General Shareholders Assembly

2018 Apr 27-General Assembly-List of Attendants

2018 Apr 03-Profit Distribution Table

2018 Apr 03-Power of Attorney

2018 Apr 03-Information Document

2018 Apr 03-Independent Auditors Report

2018 Apr 03-General Assembly Announcement-Agenda

2018 Apr 03-Financial Tables

2018 Apr 03-Donation and Aid

2018 Apr 03-Consolidated Balance Sheet

2018 Apr 03-Board of Directors Report

2018 Apr 03-Board of Auditors Report

2018 Apr 03-Additional Explanations

2018 Jul 17-Profit Distribution Table

2018 Jul 17-Power of Attorney

2018 Jul 17-Information Document

2018 Jul 17-General Assembly Announcement-Agenda

2018 Jul 17-Additional Explanations

2018 Aug 13-Summary of General Shareholders Assembly

2018 Aug 13-General Assembly-List of Attendants

 

2017 Mar 03-Auditors Report

2017 Mar 03-Board of Auditors Report

2017 Mar 03-Board of Directors Report

2017 Mar 03-Consolidated Balance Sheet

2017 Mar 03-Donation and Aid

2017 Mar 03-Financial Tables

2017 Mar 03-Profit Distribution Table

2017 Mar 20-Additional Explanations

2017 Mar 20-General Assembly Announcement-Agenda

2017 Mar 20-Information Document

2017 Mar 20-Power of Attorney

2017 May 04-General Assembly Announcement Agenda

2017 May 04-General Assembly-List of Attendants

2017 May 04-Power of Attorney

2017 May 04-Summary of the General Shareholders Assembly

2017 May 04-İnformation Document

2017 Jun 08-Summary of the General Shareholders Assembly

2016 Mar 07-General Assembly Announcement Agenda

2016 Mar 07-Additional Explanations

2016 Mar 07-Assignments During the Period

2016 Mar 07-Auditors Report

2016 Mar 07-Board of Auditors Report

2016 Mar 07-Board of Directors Report

2016 Mar 07-Consolidated Balance Sheet

2016 Mar 07-Donation and Aid

2016 Mar 07-Financial Tables

2016 Mar 07-Information Document

2016 Mar 07-Power of Attorney

2016 Mar 07-Profit Distribution Table

2016 Mar 31-Summary of the General Shareholders Assembly

2015 Mar 02-Consolidated Financials

2015 Mar 02 -Unconsolidated Financials

2015 Mar 02-Additional Explanations Pursuant to the Communique on Corporate Governance

2015 Mar 02-Amendments to the Articles of Association Regarding the Adoption of the Registered Capital System

2015 Mar 02-Board of Auditors Report

2015 Mar 02-Board of Directors Report

2015 Mar 02-Donations Made During 2014

2015 Mar 02-Form for Voting by Proxy

2015 Mar 02-General Assembly Announcement – Agenda

2015 Mar 02-Independent Auditors Report

2015 Mar 02-Profit Distribution Table 

2015 Mar 27-Amendment Of Articles Of Association

2015 Mar 27-Summary Of The General Shareholders Assembly

2015 Apr 24-Questions in the General Shareholders Assembly

2013 Mar 08-Profit Distribution Table for 2012 Approved by General Assembly

2013 Mar 08-Ordinary General Assembly Meeting

2013 Mar 08-Internal Directive on Operation Principles and Procedures

2013 Mar 08-Independent Auditors Report

2013 Mar 08-Halkbank Shareholder Structure

2013 Mar 08-General Assembly Agenda

2013 Mar 08-Form for Voting by Proxy

2013 Mar 08-Donations Made During 2012

2013 Mar 08-Candidates For Independent Members Of The Board Of Directors

2013 Mar 08-Board of Directors Report

2013 Mar 08-Board of Auditors Report

2013 Mar 08-Articles of Association

2013 Mar 21-Candidates as Independent Members of the Board of Directors

2013 Mar 29-Minutes of the Ordinary General Assembly

2012 Mar 30 - Board of Directors' Report

2012 Mar 30 - Form for Voting by Proxy

2012 Mar 30 - Ordinary General Shareholders

2012 Mar 30 - Profit Distribution for 2011

2012 Apr 18 - Appointments within the Financial Period

2012 Apr 18 - Donations Made During 2011

2012 Apr 18 - Independent Auditors Report

2012 Apr 18 - Minutes of the Ordinary General Shareholders' Meeting 2012

2012 Apr 18 - Profit Distribution Table for 2011 Approved by General Assembly

2012 Apr 18 - Registration Note

2012 Apr 18 -  Board of Auditors' Report

2011 Feb 11-Form for Voting by Proxy

2011 Feb 11-Profit Distribution for 2010

2011 Feb 14-Board of Directors' Report

2011 Feb 14-Ordinary General Shareholders' Meeting 2011

2011 Mar 01-Minutes of the Ordinary General Shareholders' Meeting 2011

2011 Mar 01-Profit Distribution Table for 2010 approved by General Assembly