Summary Info
Regarding the Registration of Resolutions of the Extraordinary General Assembly Meeting
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
General Assembly Invitation
General Assembly Type
Extraordinary
Decision Date
05.08.2024
General Assembly Date
24.09.2024
General Assembly Time
10:00
Record Date (Deadline For Participation In The General Assembly)
23.09.2024
Country
Turkey
City
KOCAELİ
District
KÖRFEZ
Address
Güney Mahallesi Petrol Caddesi No.25 Körfez/Kocaeli
Agenda Items
1 - Opening and Election of the Chairing Committee,
2 - Approval, amendment or disapproval of the proposal of the Board of Directors regarding the distribution of profits from previous years' earnings and the date of profit distribution by the Company in 2024,
3 - Wishes and opinions.
Corporate Actions Involved In Agenda
Dividend Payment
General Assembly Results
Was The General Assembly Meeting Executed?
Yes
General Assembly Results

The Minutes of the Extraordinary General Assembly Meeting and the List of Attendants are attached.

This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.

Decisions Regarding Corporate Actions
Dividend Payment
Discussed
General Assembly Registry
Were The Minutes Registered?
No
Reason of Not To Be Registered
Since there was no article to be registered among the resolutions of the Extraordinary General Assembly, the Extraordinary General Assembly was not registered.
General Assembly Result Documents
Appendix: 1
Hazır_Bulunanlar_Listesi_24092024.pdf - List of Attendants
Appendix: 2
Tutanak 24092024_KAP.pdf - Minute
Appendix: 3
Minutesof_AGM20240924.pdf - Minute
Additional Explanations

This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.