Corporate Governance

Committees and Working Principles

2024

Audit Committee

2024

Audit Committee Working Principles

2024

Corporate Governance Committee

2024

Corporate Governance Committee Working Principles

2024

Early Detection of Risk Committee

2024

Early Detection of Risk Committee Working Principles

Shareholding Structure

2024

Shareholding Structure

Privileged Shares

2024

Privileged Shares

General Assembly

2018

General Assembly Meeting Result

2018

General Assembly Amendment Text

2018

General Assembly List of Attendees

2018

General Assembly Invitation Text

2018

General Assembly Information Document

2017

General Assembly Meeting Result

2017

General Assembly List of Attendees

2017

General Assembly Invitation Text

2017

General Assembly Information Document

2016

General Assembly Meeting Result

2016

General Assembly List of Attendees

2016

General Assembly Invitation Text

2016

General Assembly Information Document

2015

General Assembly Meeting Result

2015

General Assembly List of Attendees

2015

General Assembly Articles of Association Amendment Text

2015

General Assembly Invitation Text

2015

General Assembly Information Document

2014

General Assembly Sample Proxy Form

2014

General Assembly Meeting Result

2014

General Assembly List of Attendees

2014

General Assembly Agenda

2014

General Assembly Invitation Text

2014

General Assembly Information Document

2013

Extraordinary General Assembly Sample Proxy Form-02

2013

Extraordinary General Assembly Sample Proxy Form-01

2013

Extraordinary General Assembly Meeting Minutes-01

2013

Extraordinary General Assembly Meeting Result-02

2013

Extraordinary General Assembly List of Attendees 02

2013

Extraordinary General Assembly List of Attendees 01

2013

Extraordinary General Assembly Agenda-02

2013

Extraordinary General Assembly Agenda-01

2013

Extraordinary General Assembly Invitation Text-02

2013

Extraordinary General Assembly Invitation Text-01

2013

General Assembly Sample Proxy Form

2013

General Assembly Meeting Result

2013

General Assembly Amendment Text

2013

General Assembly List of Attendees

2013

General Assembly Invitation Text

2012

General Assembly Meeting Result

2012

General Assembly List of Attendees

2012

General Assembly Invitation Text

2025

General Assembly Invitation Text

2025

General Assembly Meeting Result

2024

General Assembly Invitation

2023

Solo Financial Statements

2023

Consolidated Financial Statements

2023

Annual Report

01 January 2022

Erman Kalkandelen Resume

01 January 2022

Berra Doğaner Resume

01 January 2022

Meeting Minutes

01 January 2022

Dividend Distribution Table

01 January 2022

List of Attendees

01 January 2022

General Assembly Invitation

01 January 2022

Information Document

01 January 2022

Declaration of Independence

31 December 2022

Consolidated Financial Statements

31 December 2022

Annual Report

31 December 2022

Solo Financial Statements

01 January 2021

Meeting Minutes

01 January 2021

Dividend Distribution Table

01 January 2021

List of Attendees

01 January 2021

Draft Amendment to the Articles of Association

01 January 2021

Information Document

01 January 2021

Resumes of Independent Member Candidates

01 January 2021

Declaration of Independence

31 December 2021

Solo Financial Statements

31 December 2021

Consolidated Financial Statements

31 December 2021

Annual Report

01 January 2020

Meeting Minutes

01 January 2020

Dividend Distribution Table

01 January 2020

List of Attendees

01 January 2020

General Assembly Invitation

01 January 2020

Information Document

01 January 2020

Resumes of Independent Member Candidates

01 January 2020

Declaration of Independence

31 December 2020

Solo Financial Statements

31 December 2020

Consolidated Financial Statements

31 December 2020

Annual Report

01 January 2019

Meeting Minutes

01 January 2019

Dividend Distribution Table

01 January 2019

List of Attendees

01 January 2019

General Assembly Invitation

01 January 2019

Draft Amendment to the Articles of Association

01 January 2019

Information Document

01 January 2019

Resumes of Independent Member Candidates

01 January 2019

Declaration of Independence

31 December 2019

Solo Financial Statements

31 December 2019

Consolidated Financial Statements

31 December 2019

Annual Report

01 January 2018

Meeting Minutes

01 January 2018

List of Attendees

01 January 2018

Information Document

01 January 2017

Dividend Distribution Table

01 January 2017

General Assembly Information Document

01 January 2017

Draft Amendment to the Articles of Association

01 January 2017

General Assembly Invitation

01 January 2017

Resumes of Independent Member Candidates

01 January 2017

Meeting Minutes

01 January 2017

List of Attendees

01 January 2017

Annual Report

01 January 2017

Information Document

31 December 2017

Solo Financial Statements

31 December 2017

Consolidated Financial Statements

01 January 2016

Meeting Minutes

01 January 2016

Dividend Distribution Table

01 January 2016

List of Attendees

01 January 2016

General Assembly Invitation

01 January 2016

Resumes of Independent Member Candidates

01 January 2016

Annual Report

31 December 2016

Consolidated Financial Statements

31 December 2016

Individual Financial Statements

01 January 2015

Proxy Form

01 January 2015

Meeting Minutes

01 January 2015

Related Party Transactions Report

01 January 2015

List of Attendees

01 January 2015

General Assembly Agenda

01 January 2015

General Assembly Invitation

01 January 2015

Information Document

01 January 2015

Resumes of Independent Member Candidates

01 January 2015

Non-Consolidated Financial Statements

01 January 2015

Consolidated Financial Statements

29 April 2015

Dividend Distribution Table

01 April 2015

Dividend Distribution Table

01 January 2014

Sample Proxy Form

01 January 2014

Meeting Minutes

01 January 2014

Dividend Distribution Table

01 January 2014

List of Attendees

01 January 2014

General Assembly Agenda

01 January 2014

General Assembly Invitation

01 January 2014

Draft Amendment to the Articles of Association

01 January 2014

Information Document

01 January 2014

Resumes of Independent Member Candidates

01 January 2014

Related Party Transactions Report

31 December 2014

Solo Financial Statements

31 December 2014

Consolidated Financial Statements

31 December 2014

Annual Report

01 January 2013

Sample Proxy Form

01 January 2013

Proxy Form

01 January 2013

Meeting Minutes

01 January 2013

General Assembly Information Document

01 January 2013

Extraordinary General Assembly Agenda

01 January 2013

Extraordinary General Assembly Invitation Text

01 January 2013

Dividend Distribution Table

01 January 2013

Related Party Transactions Report

01 January 2013

List of Attendees

01 January 2013

General Assembly Invitation

01 January 2013

Resumes of Independent Member Candidates

01 January 2013

Board Resolution, Dividend Distribution Table and Resolution

01 January 2013

Amendment Text of the Articles of Association Approved under Article 100 C

31 December 2012

Income Statement (Tax Procedure Law)

31 December 2012

Auditor's Report

31 December 2012

Balance Sheet (Tax Procedure Law)

31 December 2012

Independent Audit Report

22 April 2013

Agenda

01 January 2012

01.01.2012 - 31.12.2012 Ozak GYO Board of Directors Annual Report

01 January 2012

01.01.2012 - 31.12.2012 Ozak GYO Consolidated Financial Report Revised

01 January 2012

Internal Directive

01 January 2012

Sample Proxy Form

01 January 2012

Ordinary General Assembly Meeting Minutes and Annexes

01 January 2012

Ordinary General Assembly List of Attendees

01 January 2012

General Assembly Agenda

01 January 2012

General Assembly Invitation

01 January 2012

01.01.2012 - 31.12.2012 Period Annual Report

01 January 2011

Sample Proxy Form

01 January 2011

Resumes of Independent Board Member Candidates

01 January 2011

Independent Board Member Candidates

01 January 2011

Declaration of Independence

01 January 2011

Ordinary General Assembly Information Document

01 January 2011

List of Attendees

01 January 2011

General Assembly Minutes Privileged Shareholders

01 January 2011

General Assembly Minutes

01 January 2011

General Assembly Agenda of Privileged Shareholders

01 January 2011

General Assembly List of Attendees Privileged Shareholders

01 January 2011

General Assembly Agenda

01 January 2011

General Assembly Invitation

Corporate Governance Principles Compliance Report

01 January 2024

Corporate Governance Principles Compliance Report

01 January 2024

Corporate Governance Information Form

01 January 2023

Corporate Governance Principles Compliance Report

01 January 2023

Corporate Governance Information Form

01 January 2022

Corporate Governance Principles Compliance Report

01 January 2022

Corporate Governance Information Form

01 January 2021

Corporate Governance Principles Compliance Report

01 January 2021

Corporate Governance Information Form

01 January 2020

Corporate Governance Principles Compliance Report

01 January 2020

Corporate Governance Information Form

01 January 2019

Corporate Governance Principles Compliance Report

01 January 2019

Corporate Governance Information Form

Policies

Dividend Distribution Policy

Donation and Aid Policy

Disclosure Policy

Code of Ethics

Remuneration Policy

Corporate Governance

INFORMATION TEXT ON PROTECTION OF PERSONAL DATA

EXPLICIT CONSENT TEXT FOR SENDING COMMERCIAL MESSAGES

EXPLICIT CONSENT TEXT FOR SENDING COMMERCIAL MESSAGES