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General Assembly Invitation
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Agenda Items
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1 - Opening and election of the Council
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2 - Discussion and approval of the increase the number of Board member from 7 to 9
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3 - The selection and amendments of Board Members together with the determination of their duty periods. Enligthtenment of shareholders about the tasks of board members outside the company and the related reasons
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4 - Mr. Levent Gökçe, who is aTurkish citizen bearing the citizen number 31279887016, residing at "Göktürk Merkez Mahallesi Kemer Country Yalıkonaklar Sitesi Batı Yolu 35/7 Eyüp/Göktürk/İstanbul" and Mr. Ahmad Hammoud, who is a Lebanon citizen bearing tax number 6110718329, residing at "Hawally Al Muthana Street Block A – Floor 2 – Flat 4" Shall be appointed as the Board member as per article 315 of the Turkish Commercial Copde such appointment shall be approved by the first general assembly to be convened
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5 - Authorizing the council to sign the Minutes of General Assembly Meeting
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Corporate Actions Involved In Agenda
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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.