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Announcement Regarding General Assembly Procedures
The Board of Directors of our Company has unanimously resolved to convene the Extraordinary General Assembly Meeting on February 6, 2026, at 10:00 a.m., at Hyatt Centric Levent Istanbul, located at Büyükdere Avenue No: 136, 34330 Levent / Istanbul, in order to discuss and resolve the items on the agenda attached hereto. It has also been resolved that the invitation to the shareholders for the General Assembly Meeting shall be announced on the Company’s website at www.izyatiri
omer1904
Dec 25, 20251 min read
About our Company's 2023 Ordinary General Assembly
Our Board of Directors has unanimously decided that our company's Ordinary General Assembly Meeting for the year 2023 will be held on...
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Jul 5, 20241 min read
CMB Approval for Allocated Capital Increase
The total allocated capital increase of 103,986,306.00 TL made by our company on 14.11.2024 was approved by the CMB on 31.05.2024....
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Jun 3, 20241 min read
Application for Allocated Capital Increase
At the meeting of the Company's Board of Directors dated 14.11.2023: 1. The board of directors' decision regarding the capital increase...
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Jun 3, 20242 min read
Regarding Start of Partnership Negotiations with GMK Energy
Based on our company's new vision and investment plans, studies have been initiated to develop geothermal investments focused on ESG...
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May 10, 20221 min read
Regarding the Ordinary General Assembly Meeting for 2021
Hyatt Centric Levent, located at Büyükdere Caddesi No: 136, 34330, Levent / Istanbul, to discuss and decide on the attached agenda of our...
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May 6, 20222 min read
CMB Application for Amendment of the Articles of Association Regarding the Completed Capital Increas
Pursuant to the Capital Markets Board's approval letter dated 11.03.2022, the sale of the shares with a nominal value of 751.126 TL,...
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Apr 20, 20221 min read
Registration of our Company's General Assembly on 04.03.2022
The Extraordinary General Assembly meeting of our company dated 04.03.2022 was registered on 31.03.2022 and announced in the Turkish...
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Apr 20, 20221 min read
Registration of the General Assembly Decision dated 04.03.2022 and Amendment of the Articles of Asso
Our company's Extraordinary General Assembly decision dated 04.03.2022 was registered on 31.03.2022 and announced in the Turkish Trade...
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Apr 20, 20221 min read
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