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
23.10.2024
General Assembly Date
20.11.2024
General Assembly Time
11:00
Record Date (Deadline For Participation In The General Assembly)
19.11.2024
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, the election of the Presidential Board,
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 2024 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
Gündem 20112024.pdf - Other Invitation Document
Appendix: 2
Agenda 20112024.pdf - Other Invitation Document
Appendix: 3
Olağanüstü Genel Kurul Çağrı İlanı 20112024.pdf - Announcement Document
Appendix: 4
Extraordinary Shareholders Meeting Invitation and Agenda 20112024.pdf - Announcement Document
Appendix: 5
Olağanüstü Genel Kurul Bilgilendirme Notu 20112024.pdf - General Assembly Informing Document
Appendix: 6
General Assembly Meeting Information Document 20112024.pdf - General Assembly Informing Document
Additional Explanations
Ford Otomotiv Sanayi A.Ş. Board of Directors, in the meeting dated October 23, 2024, has resolved to invite the General Assembly for its Extraordinary Meeting, on November 20, 2024 Wednesday 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.