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General Assembly Invitation
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Agenda Items
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1 - Opening and election of the Meeting Chairperson, authorizing the Meeting Chairperson to sign the minutes of Meeting,
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2 - Election of the members of the Board of Directors and determination of their terms of office and attendance fees payable to members
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3 - Wishes and adjournment.
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Corporate Actions Involved In Agenda
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Additional Explanations
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The announcement of our Company's Extraordinary General Assembly Meeting, which will be held on April 5, 2024, was published in the Turkish Trade Registry Gazette dated 14.03.2024 and numbered 11043. The General Assembly Invitation announcement containing the Agenda regarding the issues to be discussed at the meeting and the Power of Attorney and the Information Document containing the necessary explanations for compliance with the Capital Markets Board regulations are attached. English translation of this disclosure is attached hereto. In the case of discrepancies between the Turkish and English versions of this disclosure, 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.