CLOSE
CORPORATE
About Us
History
Bim Understanding
Smart Shopping
Quality assurance
Contact Us
Product Range
Stores
Privacy and Security
About Us
|
Investor Relations
|
Contact Us
|
S.S.S
TR
|
EN
SEARCH
Special
Buys
Private
Labels
Stores
Company Name
Corporate Governance
Board of Directors
Committees
Shareholders
Executive Management
Remuneration Policy
Corporate Governance Principles Compliance Report
Company Disclosure Policy
Articles of Association
Policies
Independent Auditor
Sustainability
Financial Reports
Periodical Financial Results
Annual Reports
Investor Presentations
Financial Calendar
General Assembly Information
Announcements of Material Disclosures
Notices
Investor Relations Contact Information
General Assembly Information
2024
2023
2022
2021
2020 Extraordinary General Assembly
2020
2019 Extraordinary General Assembly
2019
2018
2017
2016
2015
2014
2013
2012
2011
2010
2009
2008
2007
2006
2005
General Assembly Information Note_2024
2024 Invitation To Ordinary General Assembly Meeting and Agenda
MINUTES OF 2023 ORDINARY GENERAL ASSEMBLY and ANNEXES
2023 List of Attendants
MINUTES OF 2022 ORDINARY GENERAL ASSEMBLY and ANNEXES
2022 List of Attendants
MINUTES OF 2021 ORDINARY GENERAL ASSEMBLY and ANNEXES
2021 List of Attendants
MINUTES OF 2020 EXTRAORDINARY GENERAL ASSEMBLY
2020 List of Attendants
MINUTES OF 2020 ORDINARY GENERAL ASSEMBLY and ANNEXES
2020 List of Attendants
MINUTES OF 2019 EXTRAORDINARY GENERAL ASSEMBLY
2019 List of Attendants
MINUTES OF 2019 ORDINARY GENERAL ASSEMBLY and ANNEXES
2019 List of Attendants
MINUTES OF 2018 ORDINARY GENERAL ASSEMBLY and ANNEXES
2018 List of Attendants
MINUTES OF 2017 ORDINARY GENERAL ASSEMBLY and ANNEXES
2017 List of Attendants
MINUTES OF 2016 ORDINARY GENERAL ASSEMBLY and ANNEXES
2016 List of Attendants
MINUTES OF 2015 ORDINARY GENERAL ASSEMBLY and ANNEXES
2015 List of Attendants
MINUTES OF 2014 ORDINARY GENERAL ASSEMBLY and ANNEXES
2014 List of Attendants
MINUTES OF 2013 ORDINARY GENERAL ASSEMBLY and ANNEXES
2013 List of Attendants
MINUTES OF 2012 ORDINARY GENERAL ASSEMBLY and ANNEXES
2012 List of Attendants
MINUTES OF 2011 ORDINARY GENERAL ASSEMBLY
2011 List of Attendants
MINUTES OF 2010 ORDINARY GENERAL ASSEMBLY
MINUTES OF EXTRAORDINARY GENERAL ASSEMBLY OF 10-11-2009
MINUTES OF 2009 ORDINARY GENERAL ASSEMBLY
MINUTES OF EXTRAORDINARY GENERAL ASSEMBLY OF 23-06-2008
MINUTES OF 2008 ORDINARY GENERAL ASSEMBLY
MINUTES OF 2007 ORDINARY GENERAL ASSEMBLY
MINUTES OF 2006 ORDINARY GENERAL ASSEMBLY
MINUTES OF 2005 ORDINARY GENERAL ASSEMBLY
X
You added
0
products to share.(
0
Total Products)