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General Assembly Invitation
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Agenda Items
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1 - Opening, establishment of the meeting chairmanship and a moment of silence,
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2 - Authorizing the meeting chairman to sign the minutes and other documents of the general assembly,
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3 - Discussing, submitting for approval and agreeing on the amendment of the article 7 titled "Capital" of the Company's Articles of Association as indicated in the attachment, in order to increase the Authorized Capital Cap from TL 1,000,000,000 to TL 3,000,000,000 and to authorize the Board of Directors to perform Capital Increase from 2022 to 2026 (5 years),
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4 - Closing.
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Corporate Actions Involved In Agenda
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Additional Explanations
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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.