General Assembly Information

2020 Financial Report

2020 Ordinary General Assembly Attendance List

2020 Profit Distribution Table

Board of Directors Election Registration PDP Announcement

Board of Directors Election Registration PDP Announcement

Call for Ordinary General Assembly for 2020

Controlmatik 2020 Consolidated Financial Statements and Independent Audit Report

Controlmatik 2020 Consolidated Financial Statements and Independent Audit Report

Controlmatik General Assembly Process Cancellation Notice PDP Announcement

Internal Directive on Working Principles and Procedures of the Kontrolmatik General Assembly

KONTROLMATİK 2020 Consolidated Board of Directors Annual Report

Kontrolmatik Teknoloji 2020 Ordinary General Assembly Information Text

Kontrolmatik Teknoloji Enerji ve Mühendislik A.Ş.PDP Announcement for the Ordinary General Assembly Meeting on 03 June 2021

Kontrolmatik Teknoloji Enerji ve Mühendislik A.Ş.Report for the Ordinary General Assembly Meeting on 03 June 2022

Notification on 2020 Ordinary General Assembly Transactions PDP Announcement

Notification on Dividend Distribution Transactions PDP Announcement 03.06.2021

Notification Regarding Dividend Distribution Transactions PDP Announcement

Notification Regarding General Assembly Transactions PDP Announcement

Ordinary General Assembly Information Document for 2020

Registration and Announcement of the Election of the Independent Audit Firm PDP Announcement

Resumes of the Members of the Board of Directors and Declaration of Independence of Independent Members KAP Announcement

2022 Yılı Bağımsız Denetim Şirketinin Seçimi KAP Duyurusu

2021 yılı Olağan Genel Kurul Toplantı Tarihi, Gündemi, Ortaklarımızın Davet Edilmesi ve Bilgilendirme Dokümanı KAP Duyurusu

Kar Payı İşlemlerine İlişkin KAP Duyurusu

Kontrolmatik 2021 Yılı Kar Dağıtım Tablosu

2021 Genel Kurul Çağrı İlanı

2021 Yılı Genel Kurul Bilgilendirme Metni

2021 Yılı Olağan Genel Kurul Toplantı Tutanağı