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General Assembly Invitation
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Agenda Items
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1 - Opening and Election of Chairmanship Council,
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2 - Authorization of the Chairmanship Council to sign the general assembly meeting minutes,
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3 - Election of 2 (two) members to the Board of Directors by the privileged shareholders Pursuant to Article 12 of the Articles of Association of the Company,
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4 - Closure.
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General Assembly Results
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General Assembly Registry
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Additional Explanations
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It was decided by the Board of Directors as of today that; Ordinary General Assembly Meeting of Privileged Shareholders to be held on Friday 01.04.2022 at 09.30 at the company headquarters located in Halkalı Merkez Mahallesi, Basın Ekspres Caddesi No.1 Kucukcekmece/Istanbul in order to discuss and decide on the above agenda of the meeting. |
We proclaim that our above disclosure is in conformity with the principles set down in “Material Events Communiqué” of Capital Markets Board, and it fully reflects all information coming to our knowledge on the subject matter thereof, and it is in conformity with our books, records and documents, and all reasonable efforts have been shown by our Company in order to obtain all information fully and accurately about the subject matter thereof, and we’re personally liable for the disclosures.