General Meeting of Shareholders is the organ of the company which holds the highest authority in the company and holds all authority that is not submitted to the Board or the Commissioner within the limits prescribed in the Act / Statutes.

Annual General Meeting is held by the company every year and every time based on the needs of the company or at the request of shareholders. General Meeting of Shareholders consists of:

1. The Annual General Meeting of Shareholders is a General Meeting of Shareholders which is routinely held by the Company with the main agenda, among others, to ratify the Company’s Annual Report and Financial Report.
2. Extraordinary GMS are all General Meetings of Shareholders held other than the Annual General Meeting of Shareholders, which are held at any time if necessary by the Board of Directors and/or Commissioners and/or for Shareholders’ shares with an agenda adapted to the needs for decision making that must be approved through the General Meeting of Shareholders.