Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
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General Assembly Invitation | ||||||||||||||||||
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Agenda Items | ||||||||||||||||||
1 - The Opening and election of the Meeting Chairmanship. | ||||||||||||||||||
2 - Authorization of the Meeting Chairmanship for signing the meeting minutes, | ||||||||||||||||||
3 - Approval of changes to the Board of Directors during the term. | ||||||||||||||||||
4 - Discussion and approval of the amendment to Article 6, titled "Capital," of the Company's Articles of Association, in order to increase the registered capital ceiling of the Company from 2,000,000,000 TL to 10,000,000,000 TL. | ||||||||||||||||||
5 - Wishes and Closing | ||||||||||||||||||
Corporate Actions Involved In Agenda | ||||||||||||||||||
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Additional Explanations | ||||||||||||||||||
The Extra Ordinary General Assembly Meeting of our Company will be held on Thursday 11 June 2026 at 10.30 at Rüzgarlıbahçe Mah. Feragat Sk. Energy Plaza No:2 Kat:1 34805 Kavacık-Beykoz / İstanbul (Company Headquarter) to discuss and decide on the agenda written below. |
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.
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