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 Formation of the Meeting Chair | ||||||||||||||||||
2 - Authorizing the Meeting Chair to Sign Meeting Minutes and Other Documents | ||||||||||||||||||
3 - In accordance with Article 14 of the Company's Articles of Association, the discussion of the procedures regarding the transfer of the Bolluk and Tersakan Mining Licenses located in Cihanbeyli, and the submission to the shareholders for approval of the Board of Directors' decision to jointly authorize the Chairman of the Board, Mr. Murat Yıldıran, and the General Manager, Mr. M. Selçuk Denizligil, to represent and bind the Company within the scope of the said transfer procedures, and to sign the necessary applications, contracts, and other documents. | ||||||||||||||||||
4 - . Wishes and requests | ||||||||||||||||||
Corporate Actions Involved In Agenda | ||||||||||||||||||
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General Assembly Results | ||||||||||||||||||
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Additional Explanations | ||||||||||||||||||
Following the meeting of our company's Board of Directors on May 14, 2026, it has been decided to hold an Extraordinary General Meeting on Thursday, June 11, 2026, at 2:00 PM at the address: İnönü Cad. No:13, Postal Code: 34437, Taksim, Beyoğlu, Istanbul, to discuss the agenda items attached. We hereby inform the public. Sincerely, |
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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