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
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
2021 Ordinary General Assembly Meeting Date, Agenda, Invitation of Our Shareholders and Information Document PDP Announcement
About the approval of the dividend distribution proposal at the General Assembly. KAP Announcement 28.04.2022
03.June.2021
03.06.2021 PDP Announcement of the General Assembly Decision on the Election of the Independent Audit Company
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 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