General Assemblies
General Assemblies of 2025
General Assemblies of 2024
General Assemblies of 2023
General Assemblies of 2022
General Assemblies of 2021
General Assemblies of 2020
General Assemblies of 2019
General Assemblies of 2018
General Assemblies of 2017
General Assemblies of 2016
General Assemblies of 2015
General Assemblies of 2014
General Assemblies of 2013
General Assemblies of 2012
General Assemblies of 2010-2011
General Assemblies / General Assemblies of 2012 / 2012 yılı Genel Kurul 2. Toplantı Ekleri
Tadil Tasarısı
Olağan Genel Kurul 2. Toplantı Gündem
Olağan Genel Kurul 2. Toplantı Vekaletname
Olağan Genel Kurul 2. Toplantı Duyuru Davet
Toplantı Tutanağı | 31.05.2013
Hazirun Cetveli | 31.05.2013
Esas Sözleşme Tadil Metni | 31.05.2013
Kar Dağıtım Teklifi | 31.05.2013
Genel Kurul Çalışma Esasları İç Yönergesi | 31.05.2013
Strictly necessary, first-party session cookies are used for the services offered on our website that you have explicitly requested. For more information, you can access the Cookie Policy by clicking link.
Accept All
Reject All
Configure Cookie Settings
- Nişantaş Mah. Dr. M. Hulusi Baybal Cd. Bera İş Merkezi No:12 Selçuklu / KONYA / TÜRKİYE
- Phone: +90 332 221 20 00
- Fax: +90 332 236 43 40
- Email: info@beraholding.com.tr
- Our Personal Data Protection and Processing Policy
- Our Personal Data Storage and Destruction Policy
- Our Cookie Policy
- Cookie Policy
- Customer Information Text
- Camera Recording Systems Disclosure Text
- Personal Data Owner Application Form
- Carrying Information Text
- Goods Delivery Receiver Information Text
- Employee Candidate Information Text
- Information Security Policy
- Email Usage Policy