Invitation to the 2025 Ordinary General Assembly Meeting of Kontrolmatik Technology
Kontrolmatik Teknoloji 2025 Ordinary General Assembly Information Document
Invitation to the 2024 Ordinary General Assembly Meeting of Kontrolmatik Technology
Kontrolmatik Technology 2024 Ordinary General Assembly Information Document
2024 Ordinary General Assembly Meeting Invitation
Kontrolmatik Technologies 2022 General Assembly Information Text
10.06.2021 Board of Directors Election Registration
10.06.2021 Board of Directors Election Registration Members and Declarations of Independence
10.06.2021 Registration and Announcement of the Election of the Independent Audit Firm
10.06.2021 Registration of the 2020 Ordinary General Assembly Meeting Call for the Ordinary General Assembly Meeting
10.06.2021 Registration of the 2020 Ordinary General Assembly Meeting Agenda of the Ordinary General Assembly
10.06.2021 Registration of the 2020 Ordinary General Assembly Meeting Minutes of the General Assembly Meeting
10.06.2021 Registration of the 2020 Ordinary General Assembly Meeting Information Text of the General Assembly
10.06.2021 List of Attendees for the 2020 Ordinary General Assembly Meeting
10.05.2021 2020 Ordinary General Assembly Meeting Agenda
10.05.2021 2020 Ordinary General Assembly Meeting Call
10.05.2021 2020 Ordinary General Assembly Meeting Information Text
03.06.2021 Call for the 2020 Ordinary General Assembly Meeting
03.06.2021 Minutes of the 2020 Ordinary General Assembly Meeting
03.06.2021 List of Attendees for the 2020 Ordinary General Assembly Meeting
03.06.2021 2020 Ordinary General Assembly Meeting Information Text
03.06.2021 Agenda of the 2020 Ordinary General Assembly
03.06.2021 2020 Profit Distribution Table
About the Result of the 2021 Ordinary General Assembly Meeting. KAP Announcement 28.04.2022
Approval of the Independent Audit Firm for the Year 2022 by the General Assembly PDP Announcement 28.04.2022
About the approval of the dividend distribution proposal at the General Assembly. KAP Announcement 28.04.2022
2021 General Assembly Information Text
2021 General Assembly Call Announcement
Controlmatik 2021 Profit Distribution Table
Ordinary General Assembly Information Document for 2020
Call for Ordinary General Assembly for 2020
Internal Directive on Working Principles and Procedures of the Kontrolmatik General Assembly
2020 Profit Distribution Table
Call for the Ordinary General Assembly Meeting for the Year 2020 of Kontrolmatik Teknoloji
Kontrolmatik Teknoloji 2020 Ordinary General Assembly Information Text
2020 Ordinary General Assembly Attendance List
21.April.2025
Kontrolmatik Technology Ordinary General Assembly Information Document 2024