? Extraordinary General Assembly Niğbaş

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Extraordinary General Assembly

2013
List of Attendants of the Exceptional General Assembly Meeting dated 23.08.2013
Minutes of Ordinary General Assembly Meeting dated 23.08.2013
Amendment of the Article dated 23.08.2013
Annex-1 Exceptional General Assembly Information Document dated 23 08 2013
Annex-2 General Assembly Invitation Letter and Power of Attorney
Annex-3 Decision of the Board of Directors dated 02.08.2013
Annex-4 Amendment of the Article

2011
Minutes of Ordinary General Assembly Meeting dated 12.09.2011
List of Attendants of the Exceptional General Assembly Meeting dated 12.09.2011
Minutes of Ordinary General Assembly Meeting dated 01.02.2011
List of Attendants of the Exceptional General Assembly Meeting dated 01.02.2011

 

 

 

 

 

 


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