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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General Assembly Registry | ||||||||||||||||||
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Additional Explanations | ||||||||||||||||||
The resolutions adopted at the Extraordinary General Assembly Meeting of our Company, held on Thursday, June 11, 2026, at 2:00 p.m. at İnönü Cad. No:13, Postal Code: 34437, Taksim, Beyoğlu / Istanbul, Türkiye, have been approved. We hereby submit this information for the attention of the public. Yours 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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