FOLLOW
© HITIT. ALL RIGHTS RESERVED
General Assembly
| Internal Directive | 
DOWNLOAD |
| 2025 | |
| Minutes Of The General Assembly Meeting 25.03.2025 |
DOWNLOAD |
| Attendance List 25.03.2025 |
DOWNLOAD |
| 2024 Information Document for OGAM |
DOWNLOAD |
| 2024 OGAM Announcement |
DOWNLOAD |
| 2024 | |
| Minutes Of The General Assembly Meeting 25.04.2024 |
DOWNLOAD |
| Attendance List 25.04.2024 |
DOWNLOAD |
| 2023 Information Document for OGAM |
DOWNLOAD |
| 2023 OGAM Announcement |
DOWNLOAD |
Committees
| Corporate Governance Committee |
Aliye Sultan Alptekin (Committee Chairperson)
Fatma Nur Gökman Ali Uzun Hülya Yıldırım |
DOWNLOAD |
| Audit Committee |
Aliye Sultan Alptekin (Committee Chairperson)
Turgut Gürsoy |
DOWNLOAD |
| Early Detection of Risk Committee |
Turgut Gürsoy (Committee Chairperson)
Dilek Ovacık Atilla Lise |
DOWNLOAD |
| Sustainability Committee |
Ali Uzun (Committee Chairperson)
Şükriye Nevra Onursal Karaağaç Figen Dönder Gülbin Yılmaz |
DOWNLOAD |
Corporate Governance Compliance Rating Reports
| 2025 Corporate Governance Compliance Rating Report |
DOWNLOAD |
Public Disclosures
You can access the Public Disclosure Platform by clicking below to view the material event disclosures.
Public Disclosure Platform