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General Assembly Invitation
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Agenda Items
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1 - Opening, formation of the General Assembly Meeting Chairmanship
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2 - Election of Board Members
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3 - Granting authorization to the Board Members on the fulfilment of the written transactions pursuant to Article 395 and 396 of the Turkish Commercial Code
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4 - 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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Extraordinary General Assembly Meeting Decisions and the related Meeting Minutes dated 02.11.2020 are registered by Karabuk Trade Registry Office on 04.11.2020.
This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, 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.