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Summary Info
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Registration of General Assembly Meeting of Group B Privileged Shareholders
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Update Notification Flag
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Yes
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Correction Notification Flag
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No
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Postponed Notification Flag
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No
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General Assembly Invitation
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General Assembly Type
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Preferred Shares Special Meeting
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Prefered Shares Group Info
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B Grubu
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Decision Date
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13.07.2023
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General Assembly Date
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11.08.2023
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General Assembly Time
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13:30
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Record Date (Deadline For Participation In The General Assembly)
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10.08.2023
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Country
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Turkey
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City
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İSTANBUL
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District
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ÜMRANİYE
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Address
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Fatih Sultan Mehmet Mahallesi Balkan Caddesi No:58 Buyaka E Blok 34771 Tepeüstü Ümraniye / İstanbul
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1 - Inauguration of the meeting and election of the Chairmanship Council,
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2 - Discussing and resolving on the proposal to amend Article 13 of the Company's Articles of Association titled "Board of Directors" as stipulated in the draft amendment, provided that the necessary permissions have been obtained from the Capital Markets Board and the Ministry of Trade,
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3 - Closing.
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General Assembly Invitation Documents
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Appendix: 1
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B Grubu Hususi Toplantı Gündemi.pdf - Other Invitation Document
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Appendix: 2
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Group B Special Meeting Agenda.pdf - Other Invitation Document
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Appendix: 3
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Hususi Toplantı - Vekaletname.pdf - Other Invitation Document
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Appendix: 4
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Special Meeting - Proxy.pdf - Other Invitation Document
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Appendix: 5
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Hususi Toplantı - Bilgilendirme Dökümanı.pdf - General Assembly Informing Document
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Appendix: 6
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Special Meeting - General Assembly Information Document.pdf - General Assembly Informing Document
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Appendix: 7
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Esas Sözleşme Tadil Metni.pdf - Article of Association Amendment Text
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Appendix: 8
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Amendment to The Articles of Association.pdf - Article of Association Amendment Text
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Was The General Assembly Meeting Executed?
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Yes
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General Assembly Results
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The minutes containing the decisions taken and the list of attendees are attached.
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General Assembly Registry
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Were The Minutes Registered?
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Yes
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Date of Registry
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24.08.2023
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General Assembly Result Documents
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Appendix: 1
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Anadolu Isuzu B Grubu Hususi Toplantı Tutanağı - 11.08.2023.pdf - Minute
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Appendix: 2
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Anadolu Isuzu 11.08.2023 B Grubu Hususi Toplantısı Hazirun Cetveli.pdf - List of Attendants
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The resolutions of our company's General Assembly Meeting of Group B priveleged Shareholders held on August 11, 2023, were registered with İstanbul Trade Registry on August 24, 2023.
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