03 February 2020
Our company's Ordinary General Assembly Meeting for the 2019 operating year will be held on Friday, 27.03.2020 at 14:30.

-CMB Articles of Association Amendment Text
spk application
Articles of Association Amendment Text Approved – 1-4
Articles of Association Amendment Text Approved – 5-8
Articles of Association Amendment Text Approved – 9-13
– 2019 Activity Year Ordinary General Assembly Agenda
Agenda
– Board of Directors Decision
Decision
- Decision notebook
Power of attorney