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Summary Info
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Registration of General Assembly Meeting of Group A 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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A 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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13:00
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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 - Approval of changes/ replacements in Board members according to Article 363 of Turkish Code of Commerce,
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3 - Closing.
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General Assembly Invitation Documents
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Appendix: 1
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A Grubu Hususi Toplantı Gündemi.pdf - Other Invitation Document
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Appendix: 2
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Group A 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 A Grubu Hususi Toplantı Tutanağı - 11.08.2023.pdf - Minute
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Appendix: 2
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Anadolu Isuzu 11.08.2023 A Grubu Hususi Toplantısı Hazirun Cetveli.pdf - List of Attendants
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The resolutions of our company's General Assembly Meeting of Group A priveleged Shareholders held on August 11, 2023, were registered with İstanbul Trade Registry on August 24, 2023.
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