|
||||||||||||||||||
General Assembly Invitation
|
||||||||||||||||||
|
||||||||||||||||||
Agenda Items
|
||||||||||||||||||
1 - Opening and Election of the Chairing Committee,
|
||||||||||||||||||
2 - Approval, amendment or disapproval of the proposal of the Board of Directors regarding the distribution of profits from extraordinary reserves and the date of profit distribution by the Company in 2023,
|
||||||||||||||||||
3 - Wishes and opinions.
|
||||||||||||||||||
Corporate Actions Involved In Agenda
|
||||||||||||||||||
|
||||||||||||||||||
|
||||||||||||||||||
General Assembly Results
|
||||||||||||||||||
|
||||||||||||||||||
Decisions Regarding Corporate Actions
|
||||||||||||||||||
|
||||||||||||||||||
|
||||||||||||||||||
Additional Explanations
|
||||||||||||||||||
|
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.