Summary Info
Extraordinary General Assembly Meeting Invitation and Information Document
Update Notification Flag
No
Correction Notification Flag
No
Postponed Notification Flag
No
General Assembly Invitation
General Assembly Type
Extraordinary
Decision Date
02.10.2023
General Assembly Date
26.10.2023
General Assembly Time
11:00
Record Date (Deadline For Participation In The General Assembly)
25.10.2023
Country
Turkey
City
İSTANBUL
District
SANCAKTEPE
Address
Akpınar Mahallesi, Hasan Basri Caddesi No:2, Sancaktepe / İstanbul (Tel: +90 216 564 71 00, Faks: +90 216 564 73 85)
Agenda Items
1 - Opening and election of Chairmanship Panel,
2 - Approval of the member changes in the Board of Directors during the year as per Article 363 of Turkish Commercial Code,
3 - Approval or approval with amendments or refusal of the Board of Directors' proposal on distributing dividend in 2023 from the previous years' profits and distributable reserves of the Company and determining the distribution date,
4 - Wishes.
Corporate Actions Involved In Agenda
Dividend Payment
General Assembly Invitation Documents
Appendix: 1
Agenda 26102023.pdf - Other Invitation Document
Appendix: 2
Gündem 26102023.pdf - Other Invitation Document
Appendix: 3
Olağanüstü Genel Kurul Çağrı İlanı 26102023.pdf - Announcement Document
Appendix: 4
Extraordinary Shareholders Meeting Invitation and Agenda 26102023.pdf - Announcement Document
Appendix: 5
Olağanüstü Genel Kurul Bilgilendirme Notu 26102023.pdf - General Assembly Informing Document
Appendix: 6
General Assembly Meeting Information Document 26102023.pdf - General Assembly Informing Document
Additional Explanations
Ford Otomotiv Sanayi A.Ş. Board of Directors, in the meeting dated October 02, 2023, has resolved to invite the General Assembly for its Extraordinary Meeting, on October 26, 2023 Thursday at 11:00 to review and resolve the agenda specified as attached at Company Headquarters located at "Akpınar Mahallesi, Hasan Basri Caddesi No:2, Sancaktepe / İstanbul (Tel: +90 216 564 71 00, Fax: +90 216 564 73 85)"; to duly perform the invitation procedures; to announce the invitations at Turkish Trade Registry Gazette, at the internet address of the Company of www.fordotosan.com.tr, at the Central Registry Agency A.Ş.'s E-Company Portal and Electronic General Assembly Systems and at the Public Disclosure Platform.