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General Assembly Information
You may reach our General Assembly Announcements by clicking the links below.
28.April.2022
General Assembly Approval PDP Announcement Regarding the Registered Capital Ceiling Increase and Extension of Time 28.04.2022
28.April.2022
Approval of the Independent Audit Firm for the Year 2022 by the General Assembly PDP Announcement 28.04.2022
Registration and Announcement of the Election of the Independent Audit Firm PDP Announcement
Board of Directors Election Registration PDP Announcement
CVs of the Members of the Board of Directors and Declarations of Independence of the Independent Members PDP Announcement
Kontrolmatik Technology Energy and Engineering Inc. PDP Announcement for the Ordinary General Assembly Meeting on 03 June 2021
Kontrolmatik Technology Energy and Engineering Inc. Minutes of Ordinary General Assembly Meeting dated 03 June 2021 Notification on Dividend Distribution Transactions PDP Announcement 03.06.2021
2020 Ordinary General Assembly Attendance List
Kontrolmatik Teknoloji 2020 Ordinary General Assembly Information Text
Call for the Ordinary General Assembly Meeting for the Year 2020 of Kontrolmatik Teknoloji
01.June.2022
Notification on 2020 Ordinary General Assembly Transactions PDP Announcement
Controlmatik General Assembly Process Cancellation Notice PDP Announcement
Notification Regarding Dividend Distribution Transactions PDP Announcement
2020 Profit Distribution Table
Internal Directive on Working Principles and Procedures of the Kontrolmatik General Assembly
Call for Ordinary General Assembly for 2020
2020 Financial Report
Ordinary General Assembly Information Document for 2020
Notification Regarding General Assembly Transactions PDP Announcement
Kontrolmatik 2020 Consolidated Financial Statements and Independent Audit Report
Kontrolmatik 2020 Consolidated Board of Directors Annual Report
Kontrolmatik 2020 Consolidated Board of Directors Annual Report 1
Selection of the Independent Audit Company for 2022 KAP Announcement
2021 Ordinary General Assembly Meeting Date, Agenda, Invitation of Our Shareholders and Information Document PDP Announcement
PDP Announcement on Dividend Transactions
Controlmatik 2021 Profit Distribution Table
2021 General Assembly Call Announcement
2021 General Assembly Information Text
About the approval of the dividend distribution proposal at the General Assembly. KAP Announcement 28.04.2022
About the Result of the 2021 Ordinary General Assembly Meeting. KAP Announcement 28.04.2022
03.June.2021
03.06.2021 2020 Profit Distribution Table
03.June.2021
03.06.2021 Agenda of the 2020 Ordinary General Assembly
03.June.2021
03.06.2021 2020 Ordinary General Assembly Meeting Information Text
03.June.2021
03.06.2021 List of Attendees for the 2020 Ordinary General Assembly Meeting
03.June.2021
03.06.2021 Minutes of the 2020 Ordinary General Assembly Meeting
03.June.2021
03.06.2021 Call for the 2020 Ordinary General Assembly Meeting
03.June.2021
03.06.2021 PDP Announcement of the General Assembly Decision on the Election of the Independent Audit Company
10.May.2021
10.05.2021 2020 Ordinary General Assembly Meeting Information Text
10.May.2021
10.05.2021 Call for 2020 Ordinary General Assembly PDP Announcement
10.May.2021
10.05.2021 2020 Ordinary General Assembly Meeting Call
10.May.2021
10.05.2021 2020 Ordinary General Assembly Meeting Agenda
10.June.2021
10.06.2021 List of Attendees for the 2020 Ordinary General Assembly Meeting
10.June.2021
10.06.2021 Registration of the 2020 Ordinary General Assembly Meeting Information Text of the General Assembly
10.June.2021
10.06.2021 Registration of the 2020 Ordinary General Assembly Meeting Minutes of the General Assembly Meeting
10.June.2021
10.06.2021 Registration of the 2020 Ordinary General Assembly Meeting PDP Announcement
10.June.2021
10.06.2021 Registration of the 2020 Ordinary General Assembly Meeting Agenda of the Ordinary General Assembly
10.June.2021
10.06.2021 Registration of the 2020 Ordinary General Assembly Meeting Call for the Ordinary General Assembly Meeting
10.June.2021
10.06.2021 Registration and Announcement of the Election of the Independent Audit Firm
10.June.2021
10.06.2021 Board of Directors Election Registration Members and Declarations of Independence
10.June.2021
10.06.2021 Board of Directors Election Registration