
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 Chairman of the Meeting, | ||||||||||||||||||||
2 - Authorizing the Meeting Presidency to sign the Minutes of the Special Board of Privileged Shareholders, | ||||||||||||||||||||
3 - Determining the candidates for Board members to be elected by the General Assembly in accordance with Article 7 of the Articles of Association, | ||||||||||||||||||||
4 - Wishes. | ||||||||||||||||||||
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General Assembly Results | ||||||||||||||||||||
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Additional Explanations | ||||||||||||||||||||
Our Company's 2023 Privileged Shareholders Special Board Meeting will be held on Thursday, June 6, 2024 at 09:30 at İbni Melek OSB Mah. to discuss and decide on the items on the agenda. Yol 1 St. It was held at No:15 Tire Organized Industrial Zone TOSBI Conference Hall Tire/ İZMİR. The English translation of this explanation is in the appendix, and in case of any difference in the text of the explanation, the Turkish explanation will be considered as the basis. |
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.