GR
EN
COMPANY +
COMPANY
ABOUT US
ABOUT US
STRATEGY
ORGANIZATION CHART
AFFILIATED COMPANIES
HISTORY
OUR EXPERIENCE
CERTIFICATIONS
60 YEARS EKTER
CLIENTS +
CLIENTS
PUBLIC PROJECTS
PRIVATE PROJECTS
PROJECTS +
PROJECTS
INFRASTRUCTURE
HOSPITALS
AIRPORTS
MUSEUMS
BUILDINGS & RENOVATIONS
HOTELS
MEDICAL & HOTEL EQUIPMENT
ICU (COVID-19)
OTHER
INVESTOR RELATIONS +
INVESTOR RELATIONS
CORPORATE GOVERNANCE
CORPORATE GOVERNANCE
BOARD OF DIRECTORS
COMPANY STATUTE
EXTERNAL AUDITORS
COMMITTEES
COMMITTEES
AUDIT COMMITTEE
REMUNERATION & NOMINATION COMMITTEE
RULES/ POLICIES
RULES/ POLICIES
CODE OF CONDUCT
INTERNAL RULES OF PROCEDURE
REMUNERATION POLICY
1ST REVISION REMUNERATION POLICY
REMUNERATION POLICY 2024
REGULATION FOR THE RENUMERATION & CANDITATESNOMINATIONS COMMITTEE
SUITABILITY POLICY FOR THE BOARD OF DIRECTOR'S MEMBERS
WHISTLEBLOWING POLICY
SHAREHOLDERS'S INFORMATION
SHAREHOLDERS'S INFORMATION
NEWS, COMMENTS, POSTS
GENERAL MEETINGS
GENERAL MEETINGS
GENERAL SHAREHOLDER'S MEETING 2025
EXTRAORDINARY GENERAL MEETING 2024
GENERAL SHAREHOLDER’S MEETING 2024
GENERAL SHAREHOLDER’S MEETING 2023
GENERAL SHAREHOLDERS' MEETING 2022
GENERAL MEETING 2021
EXTRAORDINARY GENERAL MEETING 2021
DIVIDEND POLICY
FINANCIAL STATEMENTS
FINANCIAL STATEMENTS
FINANCIAL STATEMENTS
STOCK DATA
STOCK DATA
PROFILE / STOCK DATA
SHAREHOLDERS OVER 5%
IR CONTACT
GR
EN
Home |
Contact |
Make a report
|
Sitemap
HomePage
/
Investor Relations
/
Shareholders's Information
/
General Meetings
/
General Meeting 2021
investor relations
Categories
Corporate Governance
Board of directors
Company Statute
External Auditors
Committees
Audit Committee
Remuneration & Nomination Committee
Rules/ Policies
Code of Conduct
Internal Rules of Procedure
Rules of Procedure of the Audit Committee
Remuneration Policy
1st Revision Remuneration Policy
Remuneration Policy 2024
Regulation for the Renumeration & Canditatesnominations Committee
Suitability Policy for the Board of Director's Members
Whistleblowing Policy
Shareholders's Information
News, comments, posts
General Meetings
General Shareholder's Meeting 2025
Extraordinary General Meeting 2024
General Shareholder’s Meeting 2024
General Shareholder’s Meeting 2023
General Shareholders' Meeting 2022
General Meeting 2021
Extraordinary General Meeting 2021
Dividend Policy
Financial Statements
Financial Statements
Stock Data
Profile / Stock Data
Shareholders over 5%
IR Contact
general meetings
General Meeting 2021
INVITATION TO GM 2021
Download pdf
DRAFT OF DESICION TO GM 2021
Download pdf
NUMBER OF SHAREHOLDERS
Download pdf
AUTHORIZATION TO GM
Download pdf
REVOKE OF AUTHORIZATION
Download pdf
MINORITY SHAREHOLDERS’ RIGHTS
Download pdf
REMUNERATION REPORT
Download pdf
SUITABILITY POLICY OF MEMBERS BoD
Download pdf
ANNUAL ACTIVITIES REPORT
Download pdf
REPORT OF THE INDEPENDENT NON-EXECUTIVE MEMBERS
Download pdf
×
