KAP

All Categories

Material Event Disclosure

Financial Statement

Other Notifications

Fund Notifications

(*) The below list is based on the last 14 days’ notifications of the relevant year when only index/market/period is written, and on the basis of a 30 days period in other cases. For the searches for a wider period, please use “Detailed Search” page.

Search in notification contents and attachments

BEYAZ FİLO OTO KİRALAMA A.Ş.

BEYAZ

Publish Date

28.04.202521:59:07

Disclosure Type

ÖDA

Year

Period

Notification Attachments (0)

No Attachment!

Notification Regarding General Assembly Meeting

Summary Info	İmtiyazlı Pay Sahipleri Özel Kurul'u tescili
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Preferred Shares Special Meeting
Prefered Shares Group Info	A Grubu
Decision Date	02.04.2025
General Assembly Date	25.04.2025
General Assembly Time	11:15
Record Date (Deadline For Participation In The General Assembly)	24.04.2025
Country	Turkey
City	ANKARA
District	ÇANKAYA
Address	Birlik Mahallesi Podgoritsa Cad.No:1/1

Agenda Items

1 - Açılış ve Başkanlık Divanı'nın seçilmesi

2 - Genel Kurul Toplantı tutanağının imzalanması hususunda Divan'a yetki verilmesi.

3 - Ana Sözleşmemizin 6. Maddesinin karar ekinde yer alan tadil metni kapsamında Sermaye Piyasası Kurulu ile T.C. Ticaret Bakanlığı tarafından uygun görülecek şekli ile değiştirilmesi.

4 - Teklif ve temennilerin görüşülmesi ve kapanış.

General Assembly Results

Was The General Assembly Meeting Executed?	Yes
General Assembly Results	Ana Sözleşmemizin 6. Maddesinin değişikliğinin kabulüne karar verilmiştir

General Assembly Registry

Were The Minutes Registered?	Yes
Date of Registry	28.04.2025

Additional Explanations

25 Nisan 2025 Tarihinde yapılan İmtiyazlı Pay Sahipleri Özel Kurul'u 28.04.2025 tarihinde tescil edilmiş ve 28.04.2025 tarih 11320 Sayılı Türkiye Ticaret Sicil Gazetesinde yayımlanmıştır.

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.