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General Assembly Invitation | ||||||||||||||||||
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Agenda Items | ||||||||||||||||||
1 - Opening, moment of silence, performing of the national anthem and appointment of the Chairman of the Meeting. | ||||||||||||||||||
2 - Election of members of the Board of Directors, determination of their duty term. | ||||||||||||||||||
3 - Wishes and recommendations. | ||||||||||||||||||
Corporate Actions Involved In Agenda | ||||||||||||||||||
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General Assembly Results | ||||||||||||||||||
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General Assembly Registry | ||||||||||||||||||
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Additional Explanations | ||||||||||||||||||
Extraordinary General Assembly resolutions have been registered and published in Türkiye Trade Registry Gazette numbered 10928 dated 04.10.2023 |
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.