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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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General Assembly Results
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General Assembly Registry
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Additional Explanations
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The results of the Extraordinary General Assembly Meeting of our Company held on April 5, 2024 were registered by the Istanbul Trade Registry Office on April 15, 2024 and announced in the Turkish Trade Registry Gazette dated April 16, 2024 and numbered 11063. English translation of this disclosure is attached hereto. In the case of discrepancies between the Turkish and English versions of this disclosure, the Turkish version shall prevail. |
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.