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Summary Info
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Extraordinary General Assembly Registration
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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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Extraordinary
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Decision Date
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17.08.2023
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General Assembly Date
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26.09.2023
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General Assembly Time
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10:00
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Record Date (Deadline For Participation In The General Assembly)
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25.09.2023
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Country
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Turkey
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City
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KOCAELİ
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District
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KÖRFEZ
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Address
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Güney Mahallesi Petrol Cad. No:25 Körfez/KOCAELİ
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1 - Opening and Election of the Chairing Committee,
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2 - Approval, amendment or disapproval of the proposal of the Board of Directors regarding the distribution of profits from extraordinary reserves and the date of profit distribution by the Company in 2023,
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3 - Wishes and opinions.
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Corporate Actions Involved In Agenda
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General Assembly Invitation Documents
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Appendix: 1
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2023_AGM_informative_documents.pdf - General Assembly Informing Document
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Appendix: 2
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Olaganustu_GK_Bilgilendirme_Dokumani.pdf - General Assembly Informing Document
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Appendix: 3
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Agenda_Extraordinary_General_Assembly_Meeting.pdf - Other Invitation Document
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Appendix: 4
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Olaganustu_Genel_Kurul_Gundemi.pdf - Other Invitation Document
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Appendix: 5
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GK_Davet_İlan_Metni.pdf - Announcement Document
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Appendix: 6
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Invitation_to_AGM.pdf - Announcement Document
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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 of the Extraordinary General Assembly Meeting and the List of Attendants are attached.
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Decisions Regarding Corporate Actions
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Dividend Payment
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Discussed
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General Assembly Registry
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Were The Minutes Registered?
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No
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Reason of Not To Be Registered
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The extraordinary general assembly meeting has not been registered due to there is no article to be registered among the resolutions of the extra general assembly.
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General Assembly Result Documents
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Appendix: 1
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Hazirun_cetveli_26092023.pdf - List of Attendants
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Appendix: 2
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Tupraş Tutanak_20230926.pdf - Minute
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Appendix: 3
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MinutesofAGM20230926.pdf - Minute
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