General Assembly
General Assembly
2023 Ordinary General Assembly
| FILE NAME | FILE TYPE | DATE | ACTION |
|---|---|---|---|
| 2023-Ordinary General Assembly Meeting Invitation | 21.07.2023 | ||
| 2023-Ordinary General Assembly Meeting Agenda | 21.07.2023 | ||
| 2023-Ordinary General Assembly Meeting Information Document | 21.07.2023 | ||
| 2023-Ordinary General Assembly Meeting Power of Attorney Sample | 21.07.2023 | ||
| 2023-Ordinary General Assembly Meeting Articles of Association Amendment Draft | 21.07.2023 | ||
| 2023-Internal Directive on Working Principles and Procedures of the JCR General Assembly | 21.07.2023 |
2022 Ordinary General Assembly
| FILE NAME | FILE TYPE | DATE | ACTION |
|---|---|---|---|
| 2022-Ordinary General Assembly Meeting Invitation | 28.03.2022 | ||
| 2022-Ordinary General Assembly Meeting Agenda | 28.03.2022 | ||
| 2022-Ordinary General Assembly Meeting Information Document | 28.03.2022 | ||
| 2022-Ordinary General Assembly Meeting Power of Attorney Sample | 28.03.2022 | ||
| 2022-Ordinary General Assembly Meeting Articles of Association Amendment Draft | 28.03.2022 | ||
| 2022-Internal Directive on Working Principles and Procedures of JCR-ER General Assembly | 28.03.2022 |
2021 Ordinary General Assembly
| FILE NAME | FILE TYPE | DATE | ACTION |
|---|---|---|---|
| Internal Directive Regarding the Work Principles and Procedures of the General Assembly of JCR Avrasya Derecelendirme Anonim Şirketi | 30.03.3021 | ||
| Invitation To Ordinary General Assembly Meeting | 30.03.2021 | ||
| JCR Avrasya Derecelendirme AŞ. Ordinary General Assembly Meeting Information | 30.03.2021 | ||
| Agenda Of Ordinary General Assembly | 30.03.2021 | ||
| 2021 Ordinary General Assembly Meeting Power of Attorney Sample | 30.03.2021 |