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General Assembly Invitation
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Agenda Items
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1 - Opening and formation of the Chairmanship Council
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2 - Authorizing Chairmanship Council for signing the General Assembly minutes.
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3 - Determining the number of board members. In addition to the existing Board of Directors, approval of election of new two board members, one of which is independent Board Member along with the appropriate opinion of Capital Markets Board and determination of task period and remuneration of new members. And approval of the appointment of one Independent Board Member in place of the resigned Independent Board Member during the term.
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4 - Wishes, requests and closing.
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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 Extraordinary General Assembly Meeting of Şok Marketler Ticaret A.Ş. were registered on November 8, 2019.
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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.