İhlas Yayın Holding A.Ş.İhlas Yayın Holding A.Ş.
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  • Corporate Governance Compliance Report
  • Policies
    • Information Policy
    • Dividend Distribution Policy
    • Donation and Aid Policy
    • Remuneration Policy
  • Protection of Personal Data
  • Articles of Association
  • Offering Circular
  • Price Determination Report
  • Public Offering Circular
  • About Privileged Shares
  • General Assembly Information
    • Participation in the General Assembly
    • List of Attendants
    • General Assembly Internal Directive
    • Meeting Minutes
    • General Assembly Information Documents
    • Sample of Power of Attorney
    • Agenda
    • Announcement of the Meeting
    • Questions Asked at the General Assembly
  • Our Ethical Values
İhlas Yayın Holding A.Ş.
  • About Us
    • Message from the Chairman of Board
    • Administration
      • Board of Directors
      • Structure of Board of Directors
      • Committees of Board of Directors
      • Executives
    • Trade Registry Information
    • Organization Chart
    • Milestones
    • Human Resources
    • Vision and Mission
    • Our Certificates of Success
  • Companies
    • İhlas Gazetecilik (Journalism)
    • İhlas News Agency (İHA)
    • TGRT News TV
    • TGRT Documentary TV
    • TGRT EU
    • TGRT FM
    • Digital Assets
  • Corporate Governance
    • Corporate Governance Compliance Report
    • Policies
      • Information Policy
      • Dividend Distribution Policy
      • Donation and Aid Policy
      • Remuneration Policy
    • Protection of Personal Data
    • Articles of Association
    • Offering Circular
    • Price Determination Report
    • Public Offering Circular
    • About Privileged Shares
    • General Assembly Information
      • Participation in the General Assembly
      • List of Attendants
      • General Assembly Internal Directive
      • Meeting Minutes
      • General Assembly Information Documents
      • Sample of Power of Attorney
      • Agenda
      • Announcement of the Meeting
      • Questions Asked at the General Assembly
    • Our Ethical Values
  • Investor Relations
    • Activity Reports
    • Interim Activity Reports
    • Financial Statements
    • Audit Reports and Footnotes
    • Partnership Structure
    • Companies
    • Special Circumstances Disclosure
    • Sustainability Reports
    • Related Party Transactions
    • Insider Transactions
    • Frequently Asked Questions
  • Media Center
    • Agenda
    • Memorandums
    • News Archive
  • Contact

General Assembly Internal Directive

Our Internal Directive of General Assembly is enclosed herein.

General Assembly Internal Directive

  • Corporate Governance Compliance Report
  • Policies
    • Information Policy
    • Dividend Distribution Policy
    • Donation and Aid Policy
    • Remuneration Policy
  • Protection of Personal Data
  • Articles of Association
  • Offering Circular
  • Price Determination Report
  • Public Offering Circular
  • About Privileged Shares
  • General Assembly Information
    • Participation in the General Assembly
    • List of Attendants
    • General Assembly Internal Directive
    • Meeting Minutes
    • General Assembly Information Documents
    • Sample of Power of Attorney
    • Agenda
    • Announcement of the Meeting
    • Questions Asked at the General Assembly
  • Our Ethical Values
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