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Resolutions

Resolutionsdcs_admin2026-02-19T10:58:52+03:00

59th Board of Directors’ Resolution

Başiskele-Kocaeli Office Closure

12.02.2026

58th Board of Directors’ Resolution

Çanakkale Office Closure

26.01.2026

57th Board of Directors’ Resolution

Cumhur Sezgin İmza Yetkisinin Kaldırılması

12.01.2026

56th Board of Directors’ Resolution

Revocation of Signatory Authorities of Nur Kızıloğlu and Murat Özkan

30.12.2025

55th Board of Directors’ Resolution

Share Transfer

30.12.2025

54th Board of Directors’ Resolution

Corporate Risk Management Catalog

29.12.2025

53rd Board of Directors’ Resolution

Company Policies and Guidelines

25.12.2025

52nd Board of Directors’ Resolution

Establishment of the Early Risk Detection Committee

26.06.2025

51st Board of Directors’ Resolution

Yönetim Kurulu Görev Dağılımı ve Süresi

25.06.2025

50th Board of Directors’ Resolution

Bursa Şube Müdür Değişikliği

25.06.2025

49th Board of Directors’ Resolution

Mersin Şube Müdür Değişikliği

25.06.2025

48th Board of Directors’ Resolution

Adoption of the Independent Audit Report

25.06.2025

47th Board of Directors’ Resolution

2024 Ordinary General Assembly Meeting

16.06.2025

46th Board of Directors’ Resolution

Temsil İç Yönerge Uyarınca Ek İmza Yetkililerin Belirlenmesi

28.05.2025

45th Board of Directors’ Resolution

Revocation of Abdullah Akdemir’s Signatory Authority

28.05.2025

44th Board of Directors’ Resolution

Share Transfer

28.05.2025

43rd Board of Directors’ Resolution

Closure of Gebze Liaison Office

28.03.2025

42nd Board of Directors’ Resolution

Onur Helvacıoğlu İmza Yetkisinin Kaldırılması

20.01.2025

41st Board of Directors’ Resolution

Onur Helvacıoğlu Hisse Devri

20.01.2025

40th Board of Directors’ Resolution

Establishment of the Sustainability Committee

08.01.2025

39th Board of Directors’ Resolution

Cenk Yetiş Share Transfer

31.12.2024

38th Board of Directors’ Resolution

Cenk Yetiş Hisse Devri

31.12.2024

37th Board of Directors’ Resolution

Temsil İç Yönerge İmza Yetkililerinin Belirlenmesi

30.10.2024

36th Board of Directors’ Resolution

Revocation of Aslı Akbaba’s Signatory Authority

30.09.2025

35th Board of Directors’ Resolution

Internal Directive on Limited Authority No. 4 dated 26.09.2024

26.09.2024

34th Board of Directors’ Resolution

Adoption of the Internal Directive Prepared Pursuant to Articles 367 and 371 of the TCC

26.09.2024

33rd Board of Directors’ Resolution

Assignment of Duties and Authorizations of Board Members

13.09.2024

32nd Board of Directors’ Resolution

2024 Extraordinary General Assembly – Election of Board Members

11.09.2024

31st Board of Directors’ Resolution

Share Transfer

30th Board of Directors’ Resolution

Muratbey Liaison Office Address Change

31.07.2024

29th Board of Directors’ Resolution

Sabiha Gökçen Liaison Office Closure

28.06.2024

28th Board of Directors’ Resolution

Assignment of Duties

24.06.2024

27th Board of Directors’ Resolution

Independent Audit Report

24.06.2024

26th Board of Directors’ Resolution

2023 Ordinary General Assembly Meeting

07.06.2024

25th Board of Directors’ Resolution

Granting of Signatory Authority to Cem Kara

31.05.2024

24th Board of Directors’ Resolution

Share Transfer

31.05.2024

23rd Board of Directors’ Resolution

Authorization Granted to Abdullah Balkan

14.05.2024

22nd Board of Directors’ Resolution

Share Transfer

14.05.2024

21st Board of Directors’ Resolution

Opening of Gebze Liaison Office

01.04.2024

20th Board of Directors’ Resolution

2022 Ordinary General Assembly Meeting

14.06.2023

19th Board of Directors’ Resolution

Independent Audit Report

13.06.2023

18th Board of Directors’ Resolution

Mersin Branch Address Change

12.06.2023

17th Board of Directors’ Resolution

Additional Authorization for Signatories No. 2022-1

14.06.2023

16th Board of Directors’ Resolution

Appointment of Gebze Branch Manager

13.04.2023

15th Board of Directors’ Resolution

Membership in the United Nations Global Compact Association

31.03.2023

14th Board of Directors’ Resolution

Çerkezköy Office Address Change

10.03.2023

13th Board of Directors’ Resolution

Closure of Ankara Branch

31.01.2023

12th Board of Directors’ Resolution

Gebze Office Closure

27.12.2022

11th Board of Directors’ Resolution

Revocation of Signatory Authorities of Kadir Balkuvar and Çiğdem Arslan Öztürk

26.10.2022

10th Board of Directors’ Resolution

Share Transfer

26.10.2022

9th Board of Directors’ Resolution

Haydarpaşa Office Closure

20.07.2022

8th Board of Directors’ Resolution

Derince Office Closure

31.03.2022

7th Board of Directors’ Resolution

Özbilim and Office 24 Closure

30.03.2022

6th Board of Directors’ Resolution

Appointment of Gebze Branch Manager

09.03.2022

5th Board of Directors’ Resolution

Kocaeli Address Change

15.02.2022

4th Board of Directors’ Resolution

Ordinary General Assembly Meeting

01.02.2022

3rd Board of Directors’ Resolution

Registration of Address Change

25.01.2022

2nd Board of Directors’ Resolution

Determination of Signatory Authorities Pursuant to the Internal Directive

03.01.2022

1st Board of Directors’ Resolution

Adoption of the Internal Directive

03.01.2022

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