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EMLAK KONUT GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.
Gönderim Tarihi : 26/04/2017 16:19:23

CORNERSTONE ADVISORSGLOBAL PUBLIC EQUITYFUND 73 LMCG EMERGING MARKETS COLLECTIVE FUND 74 TBC POOLED EMPLOYEES FUND 75 PICTET GLOBAL SELECTION FUND ...
BA.LTD.REEME EQU PA MO FU 323 ISHARES III PUBLIC LIMITED COMPANY 324 COMMINGLED PENSION TRUST EMERGING MARKETS EQUITY 325 MM SELECT EQUITY ASSET FUND 326 ...
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Gönderim Tarihi : 21/04/2017 17:40:48

, making elections in accordance with the determined number of members, selecting the Independent Members of the Board of Directors, 9. Informing and ...
Directors, 11. Approval of the Independent Auditing Institution selected by the Board of Directors in accordance with the Turkish Commercial Code and the ...
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Genel Kurul İşlemlerine İlişkin Bildirim
TÜPRAŞ-TÜRKİYE PETROL RAFİNERİLERİ A.Ş.
Gönderim Tarihi : 21/04/2017 10:43:53

people in 2017. Five of the members of the Board of Directors to be selected must meet the independence criteria defined in the CMB's mandatory ...
the members of the Board of Directors in 2017 shall be determined by our shareholders. 11. Approval of the Independent Audit Firm as selected by the ...
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Gönderim Tarihi : 20/04/2017 18:25:22

Directors’ selection, upon the recommendation of the Audit Committee, of the Company’s independent auditors as required by Communique on capital market ...
Association, 12. Voting on the Board of Directors’ selection, upon the recommendation of the Audit Committee, of the Company’s independent auditors as required ...
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Gönderim Tarihi : 20/04/2017 18:22:49

comprehensive income 3 Interim statement of changes in equity 4 Interim statement of cash flows 5 Selected notes to the interim condensed financial ...
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Yatırımcı Raporu
ÖZDERİCİ GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.
Gönderim Tarihi : 20/04/2017 10:03:58

, danışman olarak devam etmiştir. 1 Ocak 2004 itibariyle Boyden Selection Yönetim Danışmanlığında, Genel Müdür ünvanına getirilmiştir. 2010 senesinden ...
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BİM BİRLEŞİK MAĞAZALAR A.Ş.
Gönderim Tarihi : 18/04/2017 17:09:07

GROWTHA.EM.MAR .BRO.EQU.POR 111 RESERVE FUND OF THE MINISTRY OF FINANCE 112 MANAGED PENSION FUNDS LIMITED 113 PACIFIC SELECT FUND-PD EMERGING ...
PORTFOLIOS FUND-BMO RESPONSIBLE GLOBAL EMERGING MARKETS EQUITY 268 PACIFIC SELECT FUND EMERGING MARKETS PORTFOLIO 269 SSGA SPDR ETFS EUROPE II PUBLIC ...
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ANADOLU EFES BİRACILIK VE MALT SANAYİİ A.Ş.
Gönderim Tarihi : 12/04/2017 18:20:06

terms of office have expired and determine the terms of office and remuneration, 9. Selection of the audit company for the audit of the financial ...
and remuneration 9. Selection of the audit company for the audit of the financial statements and reports for the year 2017 in accordance with the ...
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Gönderim Tarihi : 11/04/2017 19:10:30

Directors’ selection, upon the recommendation of the Audit Committee, of the Company’s independent auditors as required by Communique on capital market ...
Association, 12. Voting on the Board of Directors’ selection, upon the recommendation of the Audit Committee, of the Company’s independent auditors as required ...
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DOĞUŞ GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.
Gönderim Tarihi : 11/04/2017 16:33:08

) The allottee specifies the shares s/he wishes the agent to represent by selecting one of the following options. 1. I hereby approve the representation ...