General Assembly Documents
The complete set of general assembly meeting minutes, agendas and other related documents.
General Assembly Agenda Announcement - 17.06.2026
2026 · 25 August 2026 · PDF · 161 KB
General Assembly Attendance List - 17.06.2026
2026 · 25 August 2026 · PDF · 165 KB
General Assembly Meeting Minutes - 17.06.2026
2026 · 25 August 2026 · PDF · 2.6 MB
Notification Regarding General Assembly Proceedings
2026 · 18 May 2026 · PDF · 161 KB
Turkish Trade Registry Gazette Announcement of the General Assembly Resolutions
2025 · 12 July 2025 · PDF · 1.2 MB
Proxy Form
2025 · 12 July 2025 · PDF · 171 KB
Mopaş General Assembly Internal Directive
2025 · 12 July 2025 · PDF · 179 KB
Dividend Distribution
2025 · 12 July 2025 · PDF · 195 KB
List of Attendees
2025 · 12 July 2025 · PDF · 548 KB
Minutes of the General Assembly Meeting
2025 · 12 July 2025 · PDF · 1.2 MB
General Assembly Information Document
2025 · 12 July 2025 · PDF · 585 KB
Articles of Association Amendment – Approved Text
2025 · 12 July 2025 · PDF · 3.4 MB
Ordinary General Assembly Announcement (Turkish Trade Registry Gazette)
2025 · 01 July 2025 · PDF · 184 KB
Notification Regarding General Assembly Proceedings
2025 · 01 July 2025 · PDF · 91 KB
Related Prospectus Annexes
The articles of association and the internal directive on the general assembly included in the initial public offering prospectus.