Corporate Company Profile History Vision and Mission Values Shareholder Structure Investment Highlights Articles of Association Trade Registry Information Independent Auditor Information Reports & Presentations Presentations Company Presentations Earnings Release Presentation Reports Consolidated Financial Statements Annual Reports Sustainability Reports Corporate Stakeholder Engagement Quarterly Results Fact Sheet Webcast Podcast Investor Tools Equity Initial Public Offering Stock Price Dividend Pay-Out Information Investment Calculator Analyst List Index Info Bond Bond Information Bond Issue Rating Corporate Governance Board of Directors Executive Team Insiders with Administrative Responsibilities General Assembly Committees Audit Committee Early Risk Detection Committee Corporate Governance Committee Sustainability Committee Committee Charters Audit Committee Charter Early Risk Detection Committee Charter Corporate Governance Committee Charter Policies Dividend Policy Remuneration Policy Disclosure Policy Donation and Grants Policy Anti-Bribery and Anti-Corruption Policy Human Resources Policy Compensation Policy Health and Safety Policy Environmental Policy Corporate Governance Compliance Report Corporate Governance Rating Report Code of Ethics Capital Increase News & Events Announcements Material Disclosures Press Release Events Awards Upcoming Events Contact TR
2019 GENERAL ASSEMBLY AGENDA General Assembly Agenda GENERAL ASSEMBLY INVITATION General Assembly Invitation GENERAL ASSEMBLY INFORMATION DOCUMENT General Assembly Information Document GENERAL ASSEMBLY LIST OF ATTENDANTS General Assembly List of Attendants GENERAL ASSEMBLY MINUTES OF THE MEETING 2019 Ordinary General Assembly Meeting Minutes PROXY FORM Proxy Form DIVIDEND DISTRIBUTION TABLE Dividend Distribution Table 2018 GENERAL ASSEMBLY AGENDA General Assembly Agenda GENERAL ASSEMBLY INVITATION General Assembly Invitation GENERAL ASSEMBLY INFORMATION DOCUMENT General Assembly Information Document GENERAL ASSEMBLY LIST OF ATTENDANTS General Assembly List of Attendants GENERAL ASSEMBLY MINUTES OF THE MEETING 2018 Ordinary General Assembly Meeting Minutes GENERAL ASSEMBLY QUESTIONS AND GRANTED ANSWERS 2018 General Assembly Questions and Granted Answers PROXY FORM Proxy Form DIVIDEND DISTRIBUTION TABLE Dividend Distribution Table 2017 GENERAL ASSEMBLY AGENDA General Assembly Agenda GENERAL ASSEMBLY INVITATION General Assembly Invitation GENERAL ASSEMBLY INFORMATION DOCUMENT General Assembly Information Document GENERAL ASSEMBLY LIST OF ATTENDANTS General Assembly List of Attendants GENERAL ASSEMBLY MINUTES OF THE MEETING 2017 Ordinary General Assembly Meeting Minutes PROXY FORM Proxy Form DIVIDEND DISTRIBUTION TABLE Dividend Distribution Table 2016 GENERAL ASSEMBLY MINUTES OF THE MEETING 27.03.2017 General Assembly Meeting Report 10.05.2017 General Assembly Meeting Report 25.08.2017 General Assembly Meeting Report 13.09.2017 General Assembly Meeting Report 14.11.2017-1 General Assembly Meeting Report 14.11.2017-2 General Assembly Meeting Report 2015 Under Construction. GENERAL ASSEMBLY MINUTES OF THE MEETING 21.03.2016 General Assembly Meeting Report 2014 GENERAL ASSEMBLY MINUTES OF THE MEETING 23.03.2015 General Assembly Meeting Report 10.11.2015 General Assembly Meeting Report 16.11.2015 General Assembly Meeting Report 2013 GENERAL ASSEMBLY MINUTES OF THE MEETING 20.03.2014 General Assembly Meeting Report 29.05.2014 General Assembly Meeting Report
