Shareholders’ Meeting
Shareholders’ Meeting
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Shareholders’ Meeting

 

Shareholders' Meeting is the highest governing body of the company, according to the "Company Law". Annual Shareholders' Meeting shall be held within April of a given year. If necessary, Extraordinary Shareholders' Meeting shall be held to make decision on matters related to shareholders' full rights.

 

Company's Annual General Meeting is held within April of a given year and makes decisions on BOD, operational report of an Executive Director, operational plan, appointing Board members, issuing, splitting or merging securities which all shall be executed pursuant to the "Company Law" and other relevant laws and resolutions.