Summary Info
Registration of Extraordinary General Assembly
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
General Assembly Invitation
General Assembly Type
Extraordinary
Decision Date
24.10.2023
General Assembly Date
21.11.2023
General Assembly Time
15:00
Record Date (Deadline For Participation In The General Assembly)
20.11.2023
Country
Turkey
City
İSTANBUL
District
SARIYER
Address
İstinye Mahallesi Sarıyer Caddesi No.77
Agenda Items
1 - Opening and election of chairmanship council members for meeting;and
2 - Taking decisions on amendment of article 2 "Name of Company", article 9 "Election of Directors" and article 10 "Term of Office of Directors" in line and in accordance with the permissions and exemptions to be received from T.R. Capital Markets Board and T.R. Ministry of Commerce; and
3 - Wishes and closing.
Corporate Actions Involved In Agenda
Not Available
General Assembly Invitation Documents
Appendix: 1
Olağanüstü Genel Kurul Davet.pdf - Announcement Document
Appendix: 2
Extraordinary General Assembly Invitation.pdf - Announcement Document
Appendix: 3
Olağanüstü Genel Kurul Bilgilendirme Dokümanı.pdf - General Assembly Informing Document
Appendix: 4
Extraordinary General Assembly Information Document.pdf - General Assembly Informing Document
General Assembly Results
Was The General Assembly Meeting Executed?
Yes
General Assembly Results

The Extraordinary General Assembly Meeting Minutes and the List of Attendees are attached.

Are There Articles Of Association Amendment Relating To Scope Of Activities In Minutes?
Yes
General Assembly Registry
Were The Minutes Registered?
Yes
Date of Registry
23.11.2023
General Assembly Result Documents
Appendix: 1
Tutanak-2023-11-21.pdf - Minute
Appendix: 2
Hazirun-2023-11-21.pdf - List of Attendants
Additional Explanations
Turkish version of this disclosure statement has also been announced. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.