Minutes of general meetings of shareholders

Decisions, adopted by regular general meeting of shareholders of public limited company TKM Group are available here.

Notices regarding the convening of regular general meeting of shareholders will be published here, once sent.

2024 Official Record of the Annual General Meeting

2023 Official Record of the Annual General Meeting

2022 Official Record of the Annual General Meeting

2021 Official Record of the Annual General Meeting

2020 Official Record of the Annual General Meeting

2019 Official Record of the Annual General Meeting

2017 Official Record of the Annual General Meeting
2016 Official Record of the Annual General Meeting
2013 Regular General Meeting
2012 Regular General Meeting 
2012 Extraordinary General Meeting
2011 Regular General Meeting