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  • Corporate
    • About
      • History
      • Corporate
    • Principles
      • Mission, Vision, Strategic Goals
    • Directors
      • Editor-in-Chief’s Statement
      • Board of Directors
      • Audit Committee
      • Corporate Governance Committee
      • Early Detection of Risk Committee
      • Sustainability Committee
      • Independent Auditing Firm
  • Operations
    • Newspaper
    • Printing Facilities
    • Packaging Facilities
  • Printing Services
    • Introduction
    • Certificates
    • Quality, Occupational Health & Safety and Environmental Policy
    • Prepress
    • Web Offset Printing Services
    • Sheet-fed Offset Printing Services
    • Postpress
    • Products
  • Investor Relations
    • Investor Relations
      • Corporate Governance Principles Compliance Report
      • Sustainability Principles Compliance Report
      • Information Polıcy
      • Dividend Distribution Policy
      • Donation and Aid Policy
      • Remuneration Policy
      • Our Ethical Values
      • Articles of Association
      • Offering Circular and Issuance Document
      • Circular
    • General Assembly Information
      • General Assembly Information
      • General Assembly Documents
      • Attendance at the General Assembly
      • Contact Information
      • Meeting Agenda
      • Meeting Minutes
    • Activity Reports
    • Independent Auditor’s Reports and Financial Tables
    • Contact Information
    • Shareholding Structure
    • Special Circumstances Disclosures
  • Information Society Services
  • Contact
    • General Directorate
    • Chief Editorial
    • Advertising Department
    • Web Offset Printing Facilities
    • Sheet-fed Offset Printing Facilities
  • Investor Relations
    • Corporate Governance Principles Compliance Report
    • Sustainability Principles Compliance Report
    • Information Polıcy
    • Dividend Distribution Policy
    • Donation and Aid Policy
    • Remuneration Policy
    • Our Ethical Values
    • Articles of Association
    • Offering Circular and Issuance Document
    • Circular
  • General Assembly Information
    • General Assembly Information
    • General Assembly Documents
    • Attendance at the General Assembly
    • Contact Information
    • Meeting Agenda
    • Meeting Minutes
  • Activity Reports
  • Independent Audit Reports and Financial Statements
  • Contact Information
  • Shareholding Structure
  • Special Circumstances Disclosures

Meeting Minutes

Selman2026-04-02T11:26:22+03:00

Meeting Minutes


Minutes of the Ordinary General Assembly Meeting dated 02.06.2025

Minutes of the Ordinary General Assembly Meeting dated 20.06.2024

Minutes of the Extraordinary General Assembly Meeting dated 26.04.2024

Minutes of the Ordinary General Assembly Meeting dated 17.06.2023

Minutes of the Ordinary General Assembly Meeting dated 02.07.2022

Minutes of the Ordinary General Assembly Meeting dated 28.04.2021

Minutes of the Extraordinary General Assembly Meeting dated 14.12.2020

Minutes of the Ordinary General Assembly Meeting dated 25.06.2020

  • Investor Relations
    • Corporate Governance Principles Compliance Report
    • Sustainability Principles Compliance Report
    • Information Polıcy
    • Dividend Distribution Policy
    • Donation and Aid Policy
    • Remuneration Policy
    • Our Ethical Values
    • Articles of Association
    • Offering Circular and Issuance Document
    • Circular
  • General Assembly Information
    • General Assembly Information
    • General Assembly Documents
    • Attendance at the General Assembly
    • Contact Information
    • Meeting Agenda
    • Meeting Minutes
  • Activity Reports
  • Independent Audit Reports and Financial Statements
  • Contact Information
  • Shareholding Structure
  • Special Circumstances Disclosures
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