
Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
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General Assembly Invitation | ||||||||||||||||||
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Agenda Items | ||||||||||||||||||
1 - Opening and election of the Meeting Chairman, | ||||||||||||||||||
2 - Authorizing the Meeting Presidency to sign the Minutes of the Extraordinary General Assembly Meeting, | ||||||||||||||||||
3 - Capital Markets Board and T.C. With the amendment of the 3rd, 4th, 6th, 16th and 18th articles of the Company's Articles of Association as permitted by the Ministry of Commerce and the addition of 21st article to the Articles of Association, the number of article 21 Discussing and submitting the issues to be changed as 22, | ||||||||||||||||||
4 - Informing the shareholders about the share buyback transactions carried out pursuant to the decision taken by the Board of Directors, | ||||||||||||||||||
5 - Wishes. | ||||||||||||||||||
Corporate Actions Involved In Agenda | ||||||||||||||||||
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General Assembly Results | ||||||||||||||||||
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Decisions Regarding Corporate Actions | ||||||||||||||||||
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General Assembly Registry | ||||||||||||||||||
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Additional Explanations | ||||||||||||||||||
The decisions taken at the Extraordinary General Assembly Meeting held on 14.08.2023 have been registered by the Tire Trade Registry Directorate on 15.08.2023 and published in the Turkish Trade Registry Gazette dated 17.08.2023 and numbered 10895. This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, 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.