General Assembly

Migros Ticaret

Migros Türk

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2022

2021

2020

2019

2018

2017

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2012

2011

Merger and 2010 General Assembly Meeting

2009

2008

Call to Ordinary General Assembly Meeting	view PDF
Agenda	view PDF
Proxy Statement	view PDF
Dividend Distribution Proposal	view PDF
Internal Guidelines for General Assembly	view PDF
Information Document	view PDF
General Assembly Minutes	view PDF

Call to Ordinary General Assembly Meeting	view PDF
Agenda	view PDF
Proxy Statement	view PDF
Articles of Association Amendment Text	view PDF
Dividend Distribution Proposal	view PDF
Internal Guidelines for General Assembly	view PDF
Information Document	view PDF
General Assembly Minutes	view PDF

Call to Ordinary General Assembly Meeting	view PDF
Agenda	view PDF
Proxy Statement	view PDF
Information Document	view PDF
Internal Guidelines for General Assembly	view PDF
Dividend Distribution Proposal	view PDF

Call to Ordinary General Assembly Meeting	view PDF
Agenda	view PDF
Proxy Statement	view PDF
Dividend Distribution Proposal	view PDF
Internal Guidelines for General Assembly	view PDF
Information Document	view PDF
General Assembly Minutes	view PDF

Call to Ordinary General Assembly Meeting	view PDF
Agenda	view PDF
Proxy Statement	view PDF
Articles of Association Amendment Text	view PDF
Dividend Distribution Proposal	view PDF
Internal Guidelines for General Assembly	view PDF
Information Document	view PDF
General Assembly Minutes	view PDF

Call to Ordinary General Assembly Meeting	view PDF
Agenda	view PDF
Proxy Statement	view PDF
Articles of Association Amendment Text	view PDF
Internal Guidelines for General Assembly	view PDF
Minutes of the General Assembly Meeting/h4>	view PDF

Call to Ordinary General Assembly Meeting	view PDF
Agenda	view PDF
Proxy Statement	view PDF
Internal Guidelines for General Assembly	view PDF
Information Document	view PDF
Minutes of the General Assembly Meeting	view PDF

Call to Ordinary General Assembly Meeting	view PDF
Agenda	view PDF
Proxy Statement	view PDF
Internal Guidelines for General Assembly	view PDF
Information Document	view PDF

Call to Ordinary General Assembly Meeting	view PDF
Agenda	view PDF
Proxy Statement	view PDF
Articles of Association Amendment Text	view PDF
Information Document	view PDF

Agenda	view PDF
Proxy Statement	view PDF
Call to Ordinary General Assembly Meeting	view PDF
Information Document	view PDF
Internal Guidelines for General Assembly	view PDF

Agenda	view PDF
Proxy Statement	view PDF
Information Document	view PDF
Internal Guidelines for General Assembly	view PDF

Agenda	view PDF
Call to Ordinary General Assembly Meeting	view PDF
Proxy Statement	view PDF
Information Document	view PDF

Announcement on the Merger of Migros, Ades, Amaç and Egeden	view PDF
Proxy Statement	view PDF
Agenda	view PDF

Agenda	view PDF
Proxy Statement	view PDF
Divident Distribution Proposal	view PDF

Agenda	view PDF
Proxy Statement	view PDF

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Extraordinary General Meeting 2008

2008

2007

Agenda	view PDF
Interim Statements	view PDF
Minutes of Meeting	view PDF
Proxy Statement	view PDF

Olağanüstü Genel Kurul Toplantı Tutanağı	view PDF
Olağanüstü Genel Kurul Toplantı Gündemi	view PDF
Vekaletname Örneği	view PDF

Migros Olağanüstü Genel Kurul Toplantı Gündemi	view PDF
Tadil Tasarısı	view PDF
Proxy Statement	view PDF
Çağrı İlanı	view PDF
General Assembly Minutes	view PDF
Hazirun Cetveli	view PDF

Agenda	view PDF
Proxy Statement	view PDF

Agenda Details

view PDF

Agenda	view PDF
Vekaletname Örneği	view PDF
Call to Ordinary General Assembly Meeting	view PDF
General Assembly Minutes	view PDF
Hazirun Cetveli	view PDF

Agenda	view PDF
Vekaletname Örneği	view PDF
Call to Ordinary General Assembly Meeting	view PDF
General Assembly Minutes	view PDF
Hazirun Cetveli	view PDF

General Assembly Minutes	view PDF
Agenda	view PDF
Vekaletname Örneği	view PDF

General Assembly Minutes	view PDF
Hazirun Cetveli	view PDF

General Assembly Minutes	view PDF
Hazirun Cetveli	view PDF