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Home Page
Corporate
History
Vision & Mission
Why Vakıf Leasing?
Board of Directors
Partnership Structure
Subsidiaries
Trade Registry Information
About Leasing
What is Leasing?
Advantages of Leasing
Business Process of Leasing
Goods Subject to Leasing
Legislation
Investor Relations
Rating Notes
Master Agreement
Activity Reports
Periodical Financial Statements
Special Situation Explanations
Information Policy
General Assembly Information
Environmental and Social Policy
Human Resources
Career and Employment
Sales Announcements
Contact
Contact Information
Our Branches
Contact Form
Suggestions, Requests and Complaints
Invoice Information
Investor Relations
» Rating Notes
» Master Agreement
» Activity Reports
» Periodical Financial Statements
Consolidated Financial Statements
Solo Financial Statements
» Special Situation Explanations
» Information Policy
» General Assembly Information
» Environmental and Social Policy
Home Page >
Investor Relations >
General Assembly Information
General Assembly Information
2024 Ordinary General Assembly Information
2024 Minutes of The Ordinary General Assembly Dated 30.04.2025
2023 Ordinary General Assembly Information
2023 Minutes of The Ordinary General Assembly Dated 13.06.2024
2018 Ordinary General Assembly Information
2018 Minutes of the Postponed Ordinary General Assembly dated 29.05.2019
2018 list of participants of the Postponed Ordinary General Assembly dated 29.05.2019
2018 Agenda of the Ordinary General Assembly
2018 Ordinary General Assembly Meeting Announcement
2017 Ordinary General Assembly Information
2017 Minutes of the Postponed Ordinary General Assembly dated 15.05.2018
2017 list of participants of the Postponed Ordinary General Assembly dated 15.05.2018
2017 Agenda of the Ordinary General Assembly
2017 Ordinary General Assembly Meeting Announcement
2016 Ordinary General Assembly Information
14.06.2017 Tarihli 2016 Yılına Ait Olağan Genel Kurul Toplantı Tutanağı
14.06.2017 Tarihli 2016 Yılına Ait Olağan Genel Kurul Toplantısı Hazirun Cetveli
14 Haziran 2017 Tarihli Olağan Genel Kurul Gündemi
14 Haziran 2017 Tarihi Genel Kurul Bilgilendirme Dökümanı
Esas Sözleşme Tadil Metni
2016 Minutes of the Postponed Ordinary General Assembly dated 09.05.2017
2016 list of participants of the Postponed Ordinary General Assembly dated 09.05.2017
2016 Ordinary General Assembly Meeting Announcement
2016 Agenda of the Ordinary General Assembly
Main Contract Amendment Text
2015 Ordinary General Assembly Information
2015 Minutes of the Ordinary General Assembly dated 12.04.2016
2015 list of participants of the Ordinary General Assembly dated 12.04.2016
2015 Agenda of the Ordinary General Assembly
2014 Ordinary General Assembly Information
2014 Minutes of the Ordinary General Assembly dated 01.04.2015
2014 list of participants of the Ordinary General Assembly dated 01.04.2015
2014 Agenda of the Ordinary General Assembly
2014 Ordinary General Assembly Meeting Power Of Attorney Sample
2014 Ordinary General Assembly Meeting Announcement
Name and Resumes of Independent Candidates of the Board of Directors in 2015
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