Papilon Savunma - Yatırımcı İlişkileri - General Assembly - Invest

×

GENERAL ASSEMBLY

2022
2021
2020
2019

General Assembly Meeting Result

General Assembly Meeting Result
Briefing	Attachment
Result of the Ordinary General Assembly Meeting for 2022	Attendants 03.08.2023
	Record 03.08.2023
	Dividend Distribution table 2022

General Meeting

General Meeting
Briefing	Attachments
Notification Regarding General Assembly Transactions	General Assembly Invitation
Notification Regarding Dividend Distribution Transactions	General Assembly Information Document
	Dividend Distribution Table 2022

General Assembly Meeting Result

Briefing	Attachment
Result of the Ordinary General Assembly Meeting for 2021	Record
	Attendants
Dividend Distribution Proposal	Dividend Distribution Proposal

General Meeting

Briefing	Attachments
Notification Regarding General Assembly Transactions	General Assembly Invitation
Notification Regarding Dividend Distribution Transactions	General Assembly Information Document
	Dividend Distribution Proposal

General Assembly Meeting Result

Briefing	Attachments
Notification Regarding General Assembly Transactions	Attendants Record Draft Amendment to the Articles of Association
Notification Regarding Dividend Distribution Transactions	Dividend Distribution Table

General Meeting

Invitation	Briefing	Attachments
Invitation to the General Assembly Meeting	General Assembly Information Document	Power of attorney

General Assembly Meeting Result

Briefing	Attachments
Result of the Ordinary General Assembly Meeting for 2019	List of participants	Papilon 2019 Ordinary General Assembly Meeting Minutes
Notification Regarding Dividend Distribution Transactions 2019	Approved Dividend Distribution Table

General Meeting

Invitation	Briefing	Attachments
Invitation to the General Assembly Meeting	General Assembly Information Document	ANNEX-1 Power of Attorney Sample
		ANNEX-2 Internal Directive
		ANNEX-3 Resumes of Board Members and Declarations of Independence
		ANNEX-4 Remuneration Policy
		ANNEX-5 Profit Distribution Policy
		ANNEX-6 Dividend Distribution Proposal
		ANNEX-7 Donation and Aid Policy