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MEETING INVITATION & AGENDA

İŞGYO
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INVESTOR RELATIONSGENERAL ASSEMBLYMEETING INVITATION & AGENDA
  • Documents Regarding General Assembly Meeting Dated 23 March 2022

    • Invitation for the Ordinary General Assembly Meeting click here to download

    • The Agenda of the Ordinary General Meeting of Shareholders click here to download

    • Profit Distribution Proposal for 2021 click here to download

    • The Amendment Draft of Articles of Association click here to download

    • Power of Attorney click here to download

    • Independent Board Members CV click here to download

    • The Answers of the Questions Asked at the GAM click here to download

  • Documents Regarding General Assembly Meeting Dated 24 March 2021

    • Invitation for the Ordinary General Assembly Meeting click here to download

    • The Agenda of the Ordinary General Meeting of Shareholders click here to download

    • Profit Distribution Proposal for 2020 click here to download

    • Power of Attorney click here to download

  • Documents Regarding General Assembly Meeting Dated 25 March 2020

    • Invitation for the Ordinary General Assembly Meeting click here to download

    • The Agenda of the Ordinary General Meeting of Shareholders click here to download

    • Profit Distribution Proposal for 2019 click here to download

    • Power of Attorney click here to download

  • Documents Regarding General Assembly Meeting Dated 26 March 2019

    • Invitation for the Ordinary General Assembly Meeting click here to download

    • The Agenda of the Ordinary General Meeting of Shareholders click here to download

    • Profit Distribution Proposal for 2018 click here to download

    • Power of Attorney click here to download

    • The answers of the questions asked at the GAM click here to download

  • Documents Regarding General Assembly Meeting Dated 21 March 2018

    • Independent Board Member Nominees click here to download

    • Invitation for the Ordinary General Assembly Meeting click here to download

    • The Agenda of the Ordinary General Meeting of Shareholders click here to download

    • Profit Distribution Proposal for 2017 click here to download

    • Power of Attorney click here to download

    • The answers of the questions asked at the GAM click here to download

  • Documents Regarding General Assembly Meeting Dated 23 March 2017

    • Invitation for the Ordinary General Meeting click here to download

    • The Agenda of the Ordinary General Meeting of Shareholders click here to download

    • Profit Distribution Proposal for 2016 click here to download

    • Independent Board Member Nominees click here to download

    • Power of Attorney click here to download

    • Amendment Draft of Articles of Association click here to download

  • Documents Regarding General Assembly Meeting Dated 24 March 2016

    • Invitation for the Ordinary General Meeting click here to download

    • The Agenda of the Ordinary General Meeting of Shareholders click here to download

    • Profit Distribution Proposal click here to download

    • Independent Board Member Nominees click here to download

    • Power of Attorney click here to download

  • Home
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    • About Is REIC
    • Message From the Chairman
    • Message From the CEO
    • Company Profile
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    • Executive Board
    • Vision-Mission-Objectives
    • Shareholder Structure
    • Subsidiaries
    • Corporate Social Responsibility and Donation Policy
    • Sustainability
    • Awards
  • INVESTOR RELATIONS
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