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General Assembly Invitation
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Agenda Items
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1 - Opening, the election of the Presidential Board
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2 - Provided and on condition that the permission of the Capital Markets Board and the Ministry of Trade has been obtained and as approved by these institutions (the aforementioned institutions may have other amendment requests regarding the articles in the amendment draft); for the purpose of increasing the registered capital ceiling of our Company from 2. 700,000,000.-TL to 5,400,000,000.-TL; to discuss and take a decision on the amendment of Article 7 of the Agreement of Association titled "CAPITAL, TYPE AND TYPE OF ASSOCIATION OF THE COMPANY" and the draft amendment attached,
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3 - Recommendations and closing statements.
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Corporate Actions Involved In Agenda
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General Assembly Results
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Decisions Regarding Corporate Actions
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General Assembly Registry
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Additional Explanations
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The decisions taken at the Extraordinary General Assembly meeting of our company held on 27.03.2024 were registered by the Istanbul Trade Registry Office on 15.04.2024 and were announced in the Turkish Trade Registry Gazette dated 16.04.2024 and numbered 11063. |
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.