Summary Info	Board of Directors Decision Regarding the 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	11.03.2024
General Assembly Date	05.04.2024
General Assembly Time	10:30
Record Date (Deadline For Participation In The General Assembly)	04.04.2024
Country	Turkey
City	İSTANBUL
District	BEYKOZ
Address	Kavacık Mahallesi Ertürk Sokak No:3/1 İç Kapı No:1 Beykoz İSTANBUL

Agenda Items

1 - Opening and election of the Meeting Chairperson, authorizing the Meeting Chairperson to sign the minutes of Meeting,

2 - Election of the members of the Board of Directors and determination of their terms of office and attendance fees payable to members

3 - Wishes and adjournment.

Corporate Actions Involved In Agenda

Not Available

Additional Explanations

Company's Extraordinary General Assembly Meeting to be held on April 5, 2024 Friday at 10:30 am, at the address of Kavacık Mahallesi Ertürk Sokak No:3/1 İç Kapı No:1 Beykoz/İstanbul.