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2024
Enerjisa Enerji A.Ş.
PRESS RELEASE
Fact Sheet Q3 (with TAS 29 Impact)
WEBCAST
ACTIVITY REPORT
TR
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Index Info
Divident Pay-Out Information
Debt Instruments
Bond Information
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Credit Rating
Green Finance Framework
Board of Directors
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Committee Charters
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Code of Ethics
Corporate Governance Compliance Report
Corporate Governance Rating Report
Capital Increase
Sustainability Reports
CDP Reports
ESG Performance
Corporate Stakeholder Engagement
Enerjisa Sustainability Page
Material Disclosures
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Investor Relations Calendar
General Assembly
Internal Directive on the Working Principles and Procedures of Enerjisa Enerji A.Ş.’s General Assembly Meeting
2023
General Assembly Agenda
General Assembly Invitation
General Assembly Information Document
General Assembly List of Attendants
General Assembly Minutes of the Meeting
Proxy Form
Dividend Distribution Table
2022
General Assembly Agenda
General Assembly Invitation
General Assembly Information Document
General Assembly List of Attendants
General Assembly Minutes of the Meeting
Proxy Form
Dividend Distribution Table
2021
General Assembly Agenda
General Assembly Invitation
General Assembly Information Document
General Assembly List of Attendants
General Assembly Minutes of the Meeting
Proxy Form
Dividend Distribution Table
2020
General Assembly Agenda
General Assembly Invitation
General Assembly Information Document
General Assembly List of Attendants
Ordinary General Assembly Meeting Minutes
Proxy Form
Dividend Distribution Table
2019
General Assembly Agenda
General Assembly Invitation
General Assembly Information Document
General Assembly List of Attendants
General Assembly Minutes of the Meeting
Proxy Form
Dividend Distribution Table
2018
General Assembly Agenda
General Assembly Invitation
General Assembly Information Document
General Assembly List of Attendants
General Assembly Minutes of the Meeting
General Assembly Questions and Granted Answers
Proxy Form
Dividend Distribution Table
2017
General Assembly Agenda
General Assembly Invitation
General Assembly Information Document
General Assembly List of Attendants
Ordinary General Assembly Meeting Minutes
Proxy Form
Dividend Distribution Table
2016
General Assembly Meeting Report (14.11.2017-2)
General Assembly Meeting Report (14.11.2017-1)
General Assembly Meeting Report (13.09.2017)
General Assembly Meeting Report (25.08.2017)
General Assembly Meeting Report (10.05.2017)
General Assembly Meeting Report (27.03.2017)
2015
General Assembly Meeting Report
2014
General Assembly Meeting Report (16.11.2015)
General Assembly Meeting Report (10.11.2015)
General Assembly Meeting Report (23.05.2015)
2013
General Assembly Meeting Report (29.05.2014)
General Assembly Meeting Report (20.03.2014)
Corporate Governance
Board of Directors
Executive Team
General Assembly
Committees
Committee Charters
Policies
Code of Ethics
Corporate Governance Compliance Report
Corporate Governance Rating Report
Capital Increase
