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Summary Info
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Registry of Privileged Shareholders Annual General Meeting
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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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Preferred Shares Special Meeting
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Prefered Shares Group Info
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A Grubu, B Grubu
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Decision Date
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12.03.2025
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General Assembly Date
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14.04.2025
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General Assembly Time
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09:30
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Record Date (Deadline For Participation In The General Assembly)
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13.04.2025
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Country
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Turkey
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City
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İSTANBUL
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District
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KÜÇÜKÇEKMECE
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Address
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Halkalı Merkez Mah. Basın Ekspres Cad. No:1
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1 - Opening and Election of Chairmanship Council,
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2 - Election of 2 (two) members to the Board of Directors by the privileged shareholders Pursuant to Article 12 of the Articles of Association of the Company,
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3 - Closure.
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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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Pursuant to article 12 of the Articles of Association, with the recommendation of EastPharma S.A.R.L one of the A Group Shareholder, it is unanimously decided to elect Philipp Daniel Haas and Ayşecik Haas as Members of the Board of Directors for the election of two members to the Board of Directors by the Privileged Shareholders.
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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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General Meeting was not registered as there were no resolutions subject to registration.
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General Assembly Result Documents
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Appendix: 1
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Deva İmtiyazlı GK Hazirun Cetveli.pdf - List of Attendants
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Appendix: 2
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Deva İmtiyazlı Tutanak KVK.pdf - Minute
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