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General Assembly Invitation
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Agenda Items
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1 - Opening and election of the Meeting Chair,
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2 - Authorizing the Meeting Chairmanship to sign the Minutes of the Special Meeting of the Privileged Shareholders,
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3 - Election of the candidates for the Board of Directors to be submitted to the General Assembly in accordance with Article 8 of the Articles of Association,
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4 - Wishes and wishes
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Additional Explanations
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The Special Assembly Meeting of our Company's Group A Privileged Shareholders will be held on Thursday, May 9, 2024 at 10:30 a.m. at Ibni Melek OSB Mah. Yol 1 Sok. No:15 Tire Organized Industrial Zone TOSBI Conference Hall Tire/İzmir. The agenda for the Special Board meeting and the announcement text including the sample power of attorney are attached hereto. It is respectfully announced to the public. |
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.