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Pendorya Shopping Center
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CORPORATE GOVERNANCE
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General Assembly
2022
Invitation to the General Assembly
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Ready Found List
Shareholders Meeting Minutes
2021
Invitation to the General Assembly
Proxy Voting Form
Informative Document on General Assembly
Statement of Profit Distribution
Ready Found List
Shareholders Meeting Minutes
2020
Invitation to the General Assembly
Proxy Voting Form
Informative Document on General Assembly
Statement of Profit Distribution
Ready Found List
Shareholders Meeting Minutes
2019
Invitation to the General Assembly
Proxy Voting Form
Informative Document on General Assembly
Statement of Profit Distribution
Ready Found List
Shareholders Meeting Minutes
2018
Invitation to the General Assembly
Proxy Voting Form
Informative Document on General Assembly
Statement of Profit Distribution
Ready Found List
Shareholders Meeting Minutes
2017
Ordinary General Meeting
Invitation to the General Assembly
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Shareholders Meeting Minutes
Statement of Profit Distribution
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Deferred General Assembly Meeting
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Shareholders Meeting Minutes
2016
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Shareholders Meeting Minutes
2015
Invitation to the General Assembly
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Proxy Voting Form
Informative Document on General Assembly of Shareholders
Statement of Profit Distribution
Ready Found List
Shareholders Meeting Minutes
2014
Invitation to the General Assembly
Agenda of the General Assembly
Proxy Voting Form
Informative Document on General Assembly of Shareholders
Statement of Profit Distribution
Ready Found List
Shareholders Meeting Minutes
2013
Invitation to the General Assembly
Agenda of the General Assembly
Proxy Voting Form
Informative Document on General Assembly of Shareholders
Statement of Profit Distribution
Ready Found List
Shareholders Meeting Minutes
2012
Invitation to the General Assembly
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Dividend Distribution Proposal
Informative Document on General Assembly of Shareholders
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The General Assembly Internal Directive
List of Attendants
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Primary Contract Amendment
General Assembly Salon Estimation Report
2011
Invitation to the General Assembly
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Proxy Voting Form
Dividend Distribution Proposal
Informative Document on General Assembly of Shareholders
List of Attendants
Shareholders Meeting Minutes
2010
Invitation to the General Assembly
Agenda of the General Assembly
Proxy Voting Form
Dividend Distribution Proposal
List of Attendants
Shareholders Meeting Minutes
2009
Invitation to the General Assembly
Agenda of the General Assembly
Proxy Voting Form
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Material Disclosures
Capital Increase
2021
Audit Committee Report About the Use of Fund
Prospectus Approved by CMB
Annexes of the Prospectus Approved by CMB
The Report on Use of Proceeds from Capital Increase
Sales Announcament to Savers
2020
Prospectus Approved by CMB
Annexes of the Prospectus Approved by CMB
The Report on Use of Proceeds from Capital Increase
Sales Announcement to Savers
2018
Prospectus (Approved by CMB)
The Report on Use of Proceeds from Capital Increase
Audit Committee Report about the Use of Fund
Investor Presentations
Sector
Real Estate Investment Trusts In World and Turkey
What is a REIT (Real Estate Investment Trust)?
Development of REITS
Activities of REITS
Legal Framework of REITs
Related Links
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INVESTOR PRESENTATIONS
ANNUAL REPORTS
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FINANCIAL STATEMENTS
APPRAISAL REPORTS
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For Appraisal Reports
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Material Disclosures
Material Disclosures
• 28.04.2023
Dated Disclosures.
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