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  • Compliance Report to Corporate Governance Principles
  • 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
  • Our Ethical Values
İhlas Yayın Holding A.Ş.İhlas Yayın Holding A.Ş.
  • About Us
    • The Message of Executive Chairman
    • Management
      • 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 Achievement Certificates
  • Companies
    • İhlas Gazetecilik (Journalism)
    • İhlas News Agency (İHA)
    • TGRT News TV
    • TGRT Documentary TV
    • TGRT FM
    • Digital Assets
  • Corporate Governance
    • Compliance Report to Corporate Governance Principles
    • 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
    • Our Ethical Values
  • Investor Relations
    • Annual Reports
    • Interim Activity Reports
    • Financial Statements
    • Audit Reports and Footnotes
    • Shareholding Structure
    • Companies
    • Special Circumstances Disclosure
    • Related Party Transactions
    • Insider Transactions
    • Frequently Asked Questions
  • Media Center
    • Current
    • Bulletins
  • Contact Information

Meeting Minutes

Selman2026-02-23T13:25:38+03:00

Meeting Minutes

2024 Ordinary General Meeting Minutes

2023 Ordinary General Meeting Minutes

2022 Ordinary General Meeting Minutes

2021 Ordinary General Meeting Minutes

2020 Ordinary General Meeting Minutes

2019 Ordinary General Meeting Minutes

2018 Ordinary General Meeting Minutes

  • Compliance Report to Corporate Governance Principles
  • 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
  • Our Ethical Values
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