General assembly documents | Karsan

GENERAL ASSEMBLY DOCUMENTS

General Assembly Documents

You can download Agendas, Information documents, List of attendants, minutes of meeting, proxy voting form and procedure for the General Assemblies by clicking on the links below

Questions and Answers of the General Meeting

​​​​​


13 April 2017

 

​​​​​


14 July 2016

 

​​​​​


25 August 2015

 

​​​​​


27 June 2014

 

 

Agendas of the General Assembly

​​​​​


30 March 2018

 

​​​​​


13 April 2017

 

​​​​​


14 July 2016

 

​​​​​


14 August 2015

 

​​​​​


27 June 2014

 

​​​​​


28 June 2013

 

​​​​​


28 June 2012

 

​​​​​


28 June 2012 İmtiyazlı

 

​​​​​


22 June 2011

 

​​​​​


30 June 2010

 

​​​​​


29 March 2010 İmtiyazlı

 

​​​​​


29 March 2010

 

​​​​​


9 June 2009

 

​​​​​


18 February 2009 İmtiyazlı

 

​​​​​


18 February 2009 

 

​​​​​


29 April 2008

 

​​​​​


8 June 2007

 

​​​​​


28 December 2006

 

​​​​​


28 December 2006

 

​​​​​


30 May 2006

 

​​​​​


25 May 2005

 

​​​​​


18 May 2004

 

​​​​​


24 April 2003

 

 

 

General Assembly Information Documents

​​​​​


30 March 2018

 

​​​​​


14 April 2017

 

​​​​​


14 July 2016

 

​​​​​


14 August 2015

 

​​​​​


27 June 2014

 

​​​​​


28 June 2013

 

​​​​​


28 June 2013 İmtiyazlı

 

​​​​​


28 June 2012

 

​​​​​


30 June 2010

 

​​​​​


29 March 2010

 

​​​​​


29 March 2010 Preferred Group

 

​​​​​


29 April 2008

 

 

List of Participants

​​​​​


30 March 2018

 

​​​​​


13 April 2017

 

​​​​​


14 July 2016

 

​​​​​


14 August 2015

 

​​​​​


27 June 2014

 

​​​​​


28 June 2013

 

​​​​​


28 June 2012 Preferred Group

 

​​​​​


28 June 2012 

 

​​​​​


22 June 2011

 

​​​​​


30 June 2010

 

​​​​​


29 March 2010 Preferred Group

 

​​​​​


29 March 2010

 

​​​​​


09 June 2009

 

​​​​​


18 February 2009 Preffered Group

 

​​​​​


18 February 2009 

 

​​​​​


29 April 2008

 

​​​​​


08 June 2007

 

​​​​​


28 December 2006 Prefferred Group

 

​​​​​


28 December 2006 

 

​​​​​


30 May 2006

 

​​​​​


25 May 2005

 

​​​​​


25 May 2005

 

 

Meeting Minutes

​​​​​


30 March 2018
 

​​​​​


13 April 2017
 

​​​​​


14 August 2015
 

​​​​​


27 June 2014
 

​​​​​


28 June 2013
 

​​​​​


28 June 2012 Preferred Group
 

​​​​​


28 June 2012
 

​​​​​


22 June 2011
 

​​​​​


29 March 2010
 

​​​​​


29 March 2010 Preferred Group
 

​​​​​


18 May 2004
 

​​​​​


25 May 2005
 

​​​​​


30 May 2006
 

​​​​​


28 December 2006
 

​​​​​


28 December 2006 Preferred Group
 

​​​​​


08 June 2007
 

​​​​​


29 April 2008
 

​​​​​


18 February 2009
 

​​​​​


18 February 2009 Preferred Group
 

​​​​​


09 June 2009
 

 

 

​​​​​


14 July 2016
 

 

 

Proxy Voting Form

​​​​​


Proxy Voting Form

 

 

 

The Procedure of General Assemly

​​​​​


Proxy Voting Form