Summary Info
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The Registry of the General Assembly Resolutions
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Update Notification Flag
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Yes
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Correction Notification Flag
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No
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Postponed Notification Flag
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No
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General Assembly Invitation
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General Assembly Type
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Extraordinary
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Decision Date
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23.01.2020
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General Assembly Date
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21.02.2020
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General Assembly Time
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10:00
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Record Date (Deadline For Participation In The General Assembly)
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20.02.2020
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Country
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Turkey
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City
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İSTANBUL
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District
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ÜMRANİYE
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Address
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Esenkent Mahallesi, Deniz Feneri Sokak, No: 4, Ümraniye, 34776 İSTANBUL
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1 - Opening, the election of the Presidential Board
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2 - According to the article 505 of Turkish Commercial Code and other regulatory provisions, decision to be taken regarding the authotization of Board of Directors to issue debt instruments, to determine terms of issuance and define other related subjects of issuance for 15 months.
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3 - Closing remarks.
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Corporate Actions Involved In Agenda
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General Assembly Invitation Documents
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Appendix: 1
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Gündem.pdf - Other Invitation Document
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Appendix: 2
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Olağanüstü Genel Kurul Bilgilendirme Dokumanı.pdf - General Assembly Informing Document
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Appendix: 3
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Vekaletname Örneği.pdf - Other Invitation Document
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Appendix: 4
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Olağanüstü Genel Kurul İlan Metni.pdf - Announcement Document
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Appendix: 5
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General Meeting Agenda.pdf - Other Invitation Document
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Appendix: 6
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General Assembly Information Document.pdf - General Assembly Informing Document
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Appendix: 7
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Proxy Statement.pdf - Other Invitation Document
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Appendix: 8
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Invitation to General Assembly.pdf - Announcement Document
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Was The General Assembly Meeting Executed?
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Yes
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General Assembly Results
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The Extrardinary General Assembly of AG ANADOLU GRUBU HOLDİNG was held on February 21th, 2020 Friday at 10:00 at the address "Esenkent Mahallesi Deniz Feneri Sokak, No:4, Ümraniye, 34776 ISTANBUL" with the previously announced agenda. The minutes of the meeting is available at our website at www.anadolugrubu.com.tr.
At the Extraordinary General Meeting of our Company;
According to the article 505 of Turkish Commercial Code and other regulatory provisions , decision to be taken regarding the authotization of Board of Directors to issue debt instruments, to determine terms of issuance and define other related subjects of issuance for 15 months has been approved.
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General Assembly Registry
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Were The Minutes Registered?
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No
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Reason of Not To Be Registered
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Since there is no article to be registered among the general assembly resolutions, the general assembly is not registered.
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General Assembly Result Documents
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Appendix: 1
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Toplantı Tutanağı.pdf - Minute
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Appendix: 2
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AGHOL_Hazır Bulunanlar Listesi.pdf - List of Attendants
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