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General Assembly Invitation
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Agenda Items
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1 - Opening and the establishment of the Board of Assembly;
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2 - Discussion and approval of the proposal of the Board of Directors regarding dividend distribution,
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3 - Closing.
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Corporate Actions Involved In Agenda
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Additional Explanations
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In its meeting dated 07.01.2021 our Board of Directors resolved to hold Extraordinary General Assembly Meeting on February 02, 2021 Tuesday at 14:00 at the address " Fatih Sultan Mehmet Mahallesi Balkan Caddesi No:58 Buyaka E Blok 34771 Tepeüstü Ümraniye İstanbul " regarding the agenda attached.
Information document and invitation letter, required by Capital Markets Board's legislations are attached. |
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.