İhlas Yayın Holding A.Ş.İhlas Yayın Holding A.Ş.
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    • 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

Agenda

Selman2026-02-23T14:37:55+03:00

Agenda

2024 Ordinary General Meeting Agenda

2023 Ordinary General Meeting Agenda

2022 Ordinary General Meeting Agenda

2021 Ordinary General Meeting Agenda

2020 Ordinary General Meeting Agenda

2019 Ordinary General Meeting Agenda

2018 Ordinary General Meeting Agenda

  • 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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