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dashboard-hidashboard-midmain_icn_Dashboarddata-midmarket_icn_Data_Sharingmarket_icn_Dealsmain_icn_Deletedeliverymain_icn_Dislikedocument-midmain_icn_Downloadmain_icn_Editentertainment-hi-darkerror-circleerror-simplemain_icn_Social_Facebookmain_icn_Filtermain_icn_Filtersocial-google-plushelp-hi_1helphome-02-hiinfo-circleinfographic-hi-darkinsurance-hicountry-or-international-hi-dark landline-or-call-midmain_icn_Landline_or_Callmain_icn_Likemarket_icn_LinkedInlocation-himain_icn_Locationmail-new-hi-darkmail-read-hi-darkmail-newmarket_icn_Screen_sizemembersmain_icn_Menumarket_icn_SMSmobile-broadbandmobile-hi-dark mobile-midmain_icn_Mobilemultiscreen-hitouchscreen-himy-vodafone-midmain_icn_My_Vodafonenetwork-hi-dark 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Vodafone Telekomünikasyon Anonim Şirketi

Mersis No

925035326100017

Ticaret Ünvanı

Vodafone Telekomünikasyon Anonim Şirketi

Adresi

Büyükdere Caddesi No:251 Maslak, Şişli/İstanbul

Sermaye

760.100.400-TL

Ödenen

760.100.400-TL

Yönetim Kurulu

Yönetim Kurulu Başkanı : Serpil Timuray
Yönetim Kurulu Başkan Yardımcısı: Selçuk Karaçay
Mersis No : 925035684600019
Adresi : Büyükdere Caddesi No:251 Maslak, Şişli/İstanbul
Yönetim Kurulu Üyesi: Carmen Maria Velthuis, Colman Martin Deegan, Carmen Maria Velthuis

Denetçi Bilgileri

PwC Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. Adres: Süleyman Seba Cad. BJK Plaza No: 48 B Blok K.9 34357 Beşiktaş / İstanbul

Genel Kurullar

19.06.2014 tarihli karar 24.06.2015 tarihli karar 27.06.2016 tarihli karar 08.09.2016 tarihli karar 19.06.2017 tarihli karar 26.06.2018 tarihli karar

Yönetim Kurulu Kararları

22.11.2013 tarihli karar 13.02.2014 tarihli karar 02.04.2014 tarihli karar 06.05.2014 tarihli karar
02.06.2014 tarihli karar 20.06.2014 tarihli karar 18.08.2014 tarihli karar 13.04.2015 tarihli karar
08.06.2015 tarihli karar 22.06.2015 tarihli karar 09.07.2015 tarihli karar 24.08.2015 tarihli karar
25.11.2015 tarihli karar 04.12.2015 tarihli karar 01.03.2016 tarihli karar 07.04.2016 tarihli karar
25.11.2016 tarihli karar 10.01.2017 tarihli karar 15.05.2018 tarihli karar 03.09.2018 tarihli karar
06.09.2018 tarihli karar 03.12.2018 tarihli karar

Yönergeler

11.05.2018 tarihli yönerge
27.02.2015 tarihli iç yönerge
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