İhlas Gazetecilik A.Ş.
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    • About
      • History
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      • 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
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    • Introduction
    • Certificates
    • Quality, Occupational Health & Safety and Environmental Policy
    • Prepress
    • Web Offset Printing Services
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    • 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
      • Trade Registry Information
      • Regarding Privileged Shares
    • General Assembly Information
      • Questions Asked at the General Assembly
      • General Assembly Documents
      • Attendance at the General Assembly
      • Meeting Announcement
      • Meeting Agenda
      • Meeting Minutes
      • List of Attendees
      • Sample Proxy Form
      • General Assembly Internal Directive
    • 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
  • 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
    • Personal Data Protection
  • 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
      • Trade Registry Information
      • Regarding Privileged Shares
    • General Assembly Information
      • Questions Asked at the General Assembly
      • General Assembly Documents
      • Attendance at the General Assembly
      • Meeting Announcement
      • Meeting Agenda
      • Meeting Minutes
      • List of Attendees
      • Sample Proxy Form
      • General Assembly Internal Directive
    • 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
    • Trade Registry Information
    • Regarding Privileged Shares
  • General Assembly Information
    • Questions Asked at the General Assembly
    • General Assembly Documents
    • Attendance at the General Assembly
    • Meeting Announcement
    • Meeting Agenda
    • Meeting Minutes
    • List of Attendees
    • Sample Proxy Form
    • General Assembly Internal Directive
  • Activity Reports
  • Independent Audit Reports and Financial Statements
  • Contact Information
  • Shareholding Structure
  • Special Circumstances Disclosures

Sample Proxy Form


Sample Proxy Form for the Ordinary General Assembly Meeting Dated 15.06.2026

Sample Proxy Form for the Ordinary General Assembly Meeting Dated 02.06.2025

Sample Proxy Form for the Ordinary General Assembly Meeting Dated 20.06.2024

Sample Proxy Form for the Extraordinary General Assembly Meeting Dated 26.04.2024

Sample Proxy Form for the Ordinary General Assembly Meeting Dated 17.06.2023

Sample Proxy Form for the Ordinary General Assembly Meeting Dated 02.07.2022

Sample Proxy Form for the Ordinary General Assembly Meeting Dated 28.04.2021

Sample Proxy Form for the Extraordinary General Assembly Meeting Dated 14.12.2020

Sample Proxy Form for the 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
    • Trade Registry Information
    • Regarding Privileged Shares
  • General Assembly Information
    • Questions Asked at the General Assembly
    • General Assembly Documents
    • Attendance at the General Assembly
    • Meeting Announcement
    • Meeting Agenda
    • Meeting Minutes
    • List of Attendees
    • Sample Proxy Form
    • General Assembly Internal Directive
  • Activity Reports
  • Independent Audit Reports and Financial Statements
  • Contact Information
  • Shareholding Structure
  • Special Circumstances Disclosures
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