2024 Türkiye Sigorta AŞ Minutes of Annual General Assembly (.pdf) 2024 Türkiye Sigorta General Assembly Info Document (.pdf) 2024 Türkiye Sigorta General Assembly Meeting Agenda 25 April 2025 (.pdf) 2024 Invitation of Ordinary General Assembly (.pdf) Proxy Voting Form 2023 General Assembly Meeting (.pdf) 2023 Türkiye Sigorta AŞ Minutes of Annual General Assembly (.pdf) 2023 Türkiye Sigorta General Assembly Info Document (.pdf) 2023 Türkiye Sigorta General Assembly Meeting Agenda 6 June 2024 (.pdf) 2023 Invitation of Ordinary General Assembly (.pdf) Proxy Voting Form 2022 General Assembly Meeting (.pdf) 2022 Türkiye Sigorta AŞ Minutes of Annual General Assembly (.pdf) 2022 Invitation of Ordinary General Assembly (.pdf) 2022 Türkiye Sigorta General Assembly Meeting Agenda 3 August 2023 (.pdf) 2022 Türkiye Sigorta General Assembly Info Document (.pdf)
2021 Türkiye Sigorta AŞ Minutes of Annual General Assembly (.pdf) 2021 Türkiye Sigorta AŞ General Assembly Information Document (.pdf) 2021 Türkiye Sigorta AŞ General Assembly Meeting Agenda 28 March 2022 (.pdf) 2021 Invitation of Ordinary General Assembly (.pdf)
2020 Türkiye Sigorta AŞ General Assembly Information Document (.pdf) 2020 General Assembly Meeting Minutes 31 March 2021 (.pdf) Limited Shareholder Rights To Call Meetings
At the Regulation on the Procedures and Principles of General Assembly Meetings of Joint Stock Companies and the Ministry Representatives to Attend These Meetings, 9th article – 3th sub article about the rights of shareholders to call special meetingsstates that Minority shareholders, who constitute at least one-tenth of the company's capital, one-twentieth of the publicly held corporation's capital, or if foreseen in the articles of association a smaller number of shareholders; or if the generalassembly is already to be held, to take a decision, by stating the necessary reasons and agenda may ask the board of directors to call the general assembly for a meeting. They may request, in writing, through a notary, that the issues they wish beput on the agenda. The request to add an item to the agenda must reach the board of directors before the date of payment of the announcement fee for the publication of the call announcement in the Turkish Trade Registry Gazette.