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General Assembly Invitation
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Agenda Items
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1 - Opening and establishing the meeting chairmanship,
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2 - Giving the authorization with regard that the General Meeting Minutes be signed by the Chairmanship of the Meeting,
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3 - Election of new board members, determination of their terms of office and salaries,
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4 - Discussing and deciding on giving permission to the members of the Board of Directors pursuant to Articles 395 and 396 of the Commercial Code, in order for them to carry out the works that are or are not of the subject of the Company on their behalf or in behalf of others, to be able to become partners to the companies performing such kinds of works and to perform other transactions,
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5 - Closing
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Corporate Actions Involved In Agenda
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General Assembly Results
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Additional Explanations
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Copies of the minutes of the Extraordinary General Assembly meeting and the list of the attendants 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.