The Ordinary General Assembly invitations, agendas, meeting reports and decisions taken at the meeting can be found here.
General Assembly Information
Ordinary General Assembly Dated 13 September 2023
- 13.09.2023 - Minutes of Annual General Assembly
- 13.09.2023 - Results of Annual General Assembly
- 02.08.2023 - Annual General Assembly Information Document
- 01.08.2023 - Announcement Regarding Dividend Distribution Proposal
- 01.08.2023 - Announcement Regarding the Board of Directors’ Resolution and Call for Annual General Assembly
- 09.06.2023 - Announcement Regarding the Amendment of Articles of Association
- 13.04.2023 - Announcement Regarding the Independent Auditor Appointment
Ordinary General Assembly Dated 16 June 2022
- 16.06.2022 - Minutes of Annual General Assembly
- 16.06.2022 - Results of Annual General Assembly
- 29.04.2022 - Annual General Assembly Information Document
- 28.04.2022 - Announcement Regarding Dividend Distribution Proposal
- 28.04.2022 - Announcement Regarding the Board of Directors’ Resolution and Call for Annual General Assembly
- 31.03.2022 - Announcement Regarding the Independent Auditor Appointment
Ordinary General Assembly Dated 15 April 2021
- 15.04.2021 - Minutes of Annual General Assembly
- 15.04.2021 - Results of Annual General Assembly
- 26.03.2021 - Announcement Regarding the Independent Auditor Appointment
- 17.03.2021 - Annual General Assembly Information Document
- 17.03.2021 - Invitation for Annual General Assembly
- 16.03.2021 - Announcement Regarding Dividend Distribution Proposal
- 16.03.2021 - Announcement and Agenda of Annual General Assembly
Ordinary General Assembly Dated 21 October 2020
- 21.10.2020 - Minutes of Annual General Assembly
- 21.10.2020 - Results of Annual General Assembly
- 25.09.2020 - Annual General Assembly Information Document
- 25.09.2020 - Invitation for Annual General Assembly
- 24.09.2020 - Announcement Regarding Dividend Distribution Proposal
- 24.09.2020 - Announcement and Agenda of Annual General Assembly
- 03.09.2020 - CMB approved Amendment of the Articles of Association
- 24.03.2020 - Announcement Regarding the Independent Auditor Appointment
Ordinary General Assembly Dated 12 September 2019
- 12.09.2019 - Minutes of Annual General Assembly
- 12.09.2019 - Results of Annual General Assembly
- 11.09.2019 - Announcement Regarding Dividend Distribution Proposal (New)
- 08.08.2019 - Annual General Assembly Information Document
- 31.07.2019 - Announcement Regarding Dividend Distribution Proposal
- 31.07.2019 - Invitation for Annual General Assembly
- 24.05.2019 - CMB approved Amendment of the Articles of Association
- 01.04.2019 - Announcement Regarding the Independent Auditor Appointment
(Postponed) Ordinary General Assembly Dated 31 May 2019
- 17.06.2019 - Announcement Regarding the Dividend Distribution Dates
- 30.05.2019 - Annual General Assembly Postponed
- 24.05.2019 - CMB approved Amendment of the Articles of Association
- 08.05.2019 - Annual General Assembly Information Document
- 08.05.2019 - Invitation for Annual General Assembly
- 30.04.2019 - Announcement Regarding Dividend Distribution Proposal
- 26.04.2019 - Announcement and Agenda of Annual General Assembly
- 01.04.2019 - Announcement Regarding the Independent Auditor Appointment
Ordinary General Assembly Dated 29 March 2018
- 29.03.2018 - Minutes of Annual General Assembly
- 29.03.2018- Results of Annual General Assembly
- 05.03.2018 - Annual General Assembly Information Document
- 05.03.2018 - Invitation for Annual General Assembly
- 02.03.2018 - CMB approved Amendment of the Articles of Association
- 21.02.2018 - Announcement and Agenda of Annual General Assembly
- 15.02.2018- Announcement Regarding Dividend Distribution Proposal
Ordinary General Assembly Dated 25 May 2017
- 25.05.2017- Results of Annual General Assembly
- 28.04.2017- Annual General Assembly Information Document
- 28.04.2017- Invitation for Annual General Assembly
- 26.04.2017- Announcement Regarding Dividend Distribution Proposal
- 23.03.2017- Announcement Regarding the Board of Directors’ Resolution on Annual General Assembly
- 06.03.2017- Annual General Assembly Information Document
- 06.03.2017- Invitation for Annual General Assembly
- 28.02.2017- CMB approved Amendment of the Articles of Association
- 30.01.2017- Announcement and Agenda of Annual General Assembly
Ordinary General Assembly Dated 29 March 2016
- 29.03.2016 - Minutes of Annual General Assembly
- 29.03.2016 - Results of Annual General Assembly
- 04.03.2016 - Invitation for Annual General Assembly
- 04.03.2016 - Annual General Assembly Information Document
- 24.02.2016 - CMB approved Amendment of the Articles of Association
- 18.02.2016 - Announcement and Agenda of Annual General Assembly
Ordinary General Assembly Dated 26 March 2015
- 09.04.2015 - Response to the question asked by the shareholder in AGM
- 26.03.2015 - Minutes of Annual General Assembly
- 26.03.2015 - Results of Annual General Assembly
- 06.03.2015 - CMB approved Amendment of the Articles of Association
- 27.02.2015 - Invitation for Annual General Assembly
- 27.02.2015 - Annual General Assembly Information Document
- 10.02.2015 - Announcement and Agenda of Annual General Assembly
Ordinary General Assembly Dated 29 May 2014
- 29.05.2014 - Annual General Meeting could not convene
- 20.05.2014 - CMB approved Amendment of the Articles of Association
- 30.04.2014 - Invitation for Annual General Assembly
- 30.04.2014 - Annual General Assembly Information Document
- 26.03.2014 - Announcement and Agenda of Annual General Assembly
Ordinary General Assembly Dated 24 June 2013
- 24.06.2013 - Annual General Meeting could not convene
- 31.05.2013 - Invitation for Annual General Assembly
- 31.05.2013 - Annual General Assembly Information Document
- 29.05.2013 - Announcement and Agenda of Annual General Assembly
Ordinary General Assembly Dated 22 May 2013
- 22.05.2013 - Annual General Meeting could not convene
- 29.04.2013 - Invitation for Annual General Assembly
- 29.04.2013 - Annual General Assembly Information Document
- 16.04.2013 - Announcement and Agenda of Annual General Assembly
Ordinary General Assembly Dated 29 June 2012
- 29.06.2012 - Annual General Meeting could not convene
- 28.06.2012 - Media News on Turkcell Annual General Meeting
- 22.06.2012 - Announcement Regarding Capital Markets Board Decision on our Company's Compliance with Corporate Governance Principles
- 06.06.2012 - Annual General Assembly Information Document (Updated on June 13, 2012)
- 06.06.2012 - Statutory Auditors' Invitation for Annual General Assembly
- 01.06.2012 - Announcement and Agenda of Annual General Assembly Convocated by Statutory Auditors
- 01.06.2012 - Statutory Auditors' Resolution Regarding Convocation of Annual General Assembly
Extraordinary General Assembly Dated 12 October 2011
- 06.02.2012 - Regarding the Lawsuit on Extraordinary General Assembly
- 13.10.2011 - Results of Turkcell Extraordinary General Assembly
- 07.10.2011 - Regarding the Lawsuit on Extraordinary General Assembly
- 26.09.2011 - Regarding the Lawsuit on Extraordinary General Assembly
- 13.09.2011 - Agenda of Extraordinary General Assembly
- 13.09.2011 - Announcement of Extraordinary General Assembly Meeting
- 13.09.2011 - Contact Details for ADR Voting
Extraordinary General Assembly Dated 11 August 2011
- 23.05.2012 - Rejection of Lawsuits on Extraordinary General Assembly Decisions
- 14.10.2011 - Lawsuit on Extraordinary General Assembly Decision
- 13.09.2011 - Lawsuit on Extraordinary General Assembly Decision
- 11.08.2011 - Results of the Extraordinary General Assembly
- 14.07.2011 - Lawsuit Regarding Extraordinary General Assembly
- 22.06.2011 - Agenda of the Extraordinary General Assembly
- 22.06.2011 - Announcement of Extraordinary General Assembly Meeting
