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General Assembly Invitation
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Agenda Items
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1 - Opening and election of the Meeting Chairperson, authorizing the Meeting Chairperson to sign the minutes of Meeting,
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2 - Election of the members of the Board of Directors and determination of their terms of office and attendance fees payable to members
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3 - Wishes and adjournment.
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Corporate Actions Involved In Agenda
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Additional Explanations
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Company's Extraordinary General Assembly Meeting to be held on April 5, 2024 Friday at 10:30 am, at the address of Kavacık Mahallesi Ertürk Sokak No:3/1 İç Kapı No:1 Beykoz/İstanbul. |
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.