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General Assembly Invitation
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Agenda Items
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1 - Opening, the election of the Presidential Board
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2 - Provided and on condition that the permission of the Capital Markets Board and the Ministry of Trade has been obtained and as approved by these institutions (the aforementioned institutions may have other amendment requests regarding the articles in the amendment draft); for the purpose of increasing the registered capital ceiling of our Company from 2. 700,000,000.-TL to 5,400,000,000.-TL; to discuss and take a decision on the amendment of Article 7 of the Agreement of Association titled "CAPITAL, TYPE AND TYPE OF ASSOCIATION OF THE COMPANY" and the draft amendment attached,
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3 - Recommendations and closing statements.
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Corporate Actions Involved In Agenda
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Additional Explanations
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The documents of "General Assembly Agenda and Invitation" and "General Assembly Additional Disclosures" regarding the Extraordinary
General Assembly dated March 27, 2024 is enclosed.
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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.