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General Assembly Invitation
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Agenda Items
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1 - Opening and election of the Chairmanship Committee.
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2 - Approval, approval with modifications, or rejection of proposal to amend Article 17, 26 and 27 of the Company's Articles of Association provided that the proposal has been approved by the Capital Markets Board and the Ministry of Trade.
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Corporate Actions Involved In Agenda
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Additional Explanations
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Extraordinary General Assembly Meeting of our Company shall be convened on June 11, 2019 Tuesday at 10:00 at Boyner Büyük Mağazacılık A.Ş. Headquarters, Büyükdere Caddesi USO Center Building No:245/A Fl:B01-Z02 Maslak- Sarıyer/İstanbul for discussing the attached agenda and its item number 2 regarding the amendment of our Company's Articles of Association. |
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.