
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 Chairmanship Council, | ||||||||||||||||||||
2 - Election of 2 (two) members to the Board of Directors by the privileged shareholders Pursuant to Article 12 of the Articles of Association of the Company, | ||||||||||||||||||||
3 - Closure. | ||||||||||||||||||||
General Assembly Results | ||||||||||||||||||||
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General Assembly Registry | ||||||||||||||||||||
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Additional Explanations | ||||||||||||||||||||
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.