Summary Info
Invitation to Extraordinary General Assembly Meeting
Update Notification Flag
No
Correction Notification Flag
No
Postponed Notification Flag
No
General Assembly Invitation
General Assembly Type
Extraordinary
Decision Date
14.11.2023
General Assembly Date
11.12.2023
General Assembly Time
14:00
Record Date (Deadline For Participation In The General Assembly)
10.12.2023
Country
Turkey
City
İSTANBUL
District
ÜMRANİYE
Address
Fatih Sultan Mehmet Mahallesi Balkan Caddesi No:58 Buyaka E Blok 34771 Tepeüstü Ümraniye / İstanbul
Agenda Items
1 - Inauguration of the meeting and election of the Chairmanship Council
2 - Approval of changes/ replacements in Board members according to Article 363 of Turkish Code of Commerce,
3 - Discussing and resolving on the proposal to amend Article 7 of the Company's Articles of Association titled "Capital" as stipulated in the draft amendment, provided that the necessary permissions have been obtained from the Capital Markets Board and the Ministry of Trade,
4 - Closing.
Corporate Actions Involved In Agenda
Capital Increase/Decrease
General Assembly Invitation Documents
Appendix: 1
Gündem.pdf - Other Invitation Document
Appendix: 2
Agenda.pdf - Other Invitation Document
Appendix: 3
Vekaletname.pdf - Other Invitation Document
Appendix: 4
Proxy.pdf - Other Invitation Document
Appendix: 5
Olağanüstü Genel Kurul Bilgilendirme Dökümanı.pdf - General Assembly Informing Document
Appendix: 6
Extraordinary General Assembly Information Document.pdf - General Assembly Informing Document
Appendix: 7
Esas Sözleşme Tadil Metni.pdf - Article of Association Amendment Text
Appendix: 8
Amendment to The Articles of Association.pdf - Article of Association Amendment Text
Additional Explanations
At the meeting of our Board of Directors dated 14.11.2023, it has been resolved that the Extraordinary General Assembly meeting of our Company shall be held on Monday, 11.12.2023 at 14.00 p.m. at the address of "Fatih Sultan Mehmet Mahallesi Balkan Caddesi No:58 Buyaka E Blok Kat:1 34771 Ümraniye / İstanbul" with the agenda attached, and that all necessary actions shall be taken in accordance with the Turkish Commercial Code, the Articles of Association and other relevant legislation in order to hold and conclude the said meeting.