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About Us
Management
Chairman of the Executive Board Message
Vision and Mission
Our Values
Organization Chart
Human Resources
Career in Altındağ
Our Human Resources Policy
Human Resources Practices
KVKK - Policies And Procedures
Communication Form Informative Text
KVKK Application and Information Request Form
Public Disclosure Text
Protectionand Processing Policy of Personal Data With Special Quality
Policy of Storage - Deletion and Destruction of Personal Data
Data Security and Personal Data Policy
Policy of Confidentiality
Cookies Policy
Protection Of Personal Data Act
Quality and Sustainability
Quality Approach
Sustainability Approach
Environmental Approach
Our Products
Raw Lignite Coal
Enriched Dust Coal
Enriched Nut Coal
Vegetable Oils
Our Plant
Reserve Area Information
Capacity Information
Investor Relations
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Articles of Association
Corporate Governance
Board of Director–Supervisory Board and Committees
Trade Registry Information
Details on Privileged Shares
Wage Policy
Profit Distribution Policy
Information Policy
Ethical Principles
Corporate Governance Principles Compliance Report
General Assembly Information
General Assembly Meeting Invitation
Internal Directive
General Assembly Notification Documents
General Assembly Minutes
Draft Amendment to Articles of Association
Material Disclosures
Financial Statements and Independent Audit Reports
Board of Directors Annual Reports
Investor Presentations
Capital Increase
Rating
Those with Access to Internal Information
Useful Links
Borsa İstanbul
BYSD
KAP
MKK
SPK
Information Society Services
Our Affiliates and Fin. Inv.
Ruzy Yenilenebilir Enerji Yat. San. ve Tic. A.Ş.
Press Room
Press Bulletins
Our News
Altınyağ in the Press
Altınyağ on TV
Visuals
Home Page
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General Assembly Information
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General Assembly Meeting Invitation
General Assembly Meeting Invitation
› Invitation to Ordinary General Assembly for 2020 and Agenda
› Ordinary General Assembly Power of Attorney 2020
› Right to Leave Notice of Use - 2
› Right to Leave Notice of Use - 1
› Invitation Extraordinary General Assembly for 2020 and Agenda
› Extraordinary General Assembly Power of Attorney 2020
› Ordinary General Assembly Power of Attorney 2019
› Invitation to Ordinary General Assembly for 2019 and Agenda
› Call for and Agenda of 2nd Meeting of Ordinary General Assembly for the year 2018
› Power of Attorney for 2nd Meeting of Ordinary General Assembly for the year 2018
› Invitation to Ordinary General Assembly for 2018 and Agenda
› Ordinary General Assembly Power of Attorney 2018
› Extraordinary General Assembly Power of Attorney 2018
› Invitation Extraordinary General Assembly for 2018 and Agenda
› Invitation to Ordinary General Assembly for 2017 and Agenda
› Right to Leave Notice of Use
› Power of Attorney 2017
› Invitation Extraordinary General Assembly for 2017 and Agenda
› Invitation to Ordinary General Assembly for 2016 and Agenda
› Invitation to Ordinary General Assembly for 2015 and Agenda
› Invitation to Ordinary General Assembly for 2014 and Agenda
› Invitation to Ordinary General Assembly for 2013 and Agenda
› Invitation to Ordinary General Assembly for 2012 and Agenda
