|
Summary Info
|
About the Result 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
|
10.06.2022
|
|
General Assembly Date
|
04.07.2022
|
|
General Assembly Time
|
14:00
|
|
Record Date (Deadline For Participation In The General Assembly)
|
03.07.2022
|
|
Country
|
Turkey
|
|
City
|
ANKARA
|
|
District
|
ÇANKAYA
|
|
Address
|
Kızılırmak Mahallesi 1445 Sokak No:2B / 18 The Paragon Tower Çankaya / ANKARA
|
|
|
|
|
1 - Opening and election of the General Assembly Presidential Board,
|
|
2 - Authorization of the General Assembly Presidential Board to sign the minutes of the meeting,
|
|
3 - The necessary permissions have been obtained from the Ministry of Trade (Republic of Turkey) and Capital Markets Board; Submitting the amendment of Article 6 titled "Company's Capital and Type of Shares" and Article 10 titled "General Assembly" of the Articles of Association, for the approval of the General Assembly,
|
|
4 - Wishes, and closing.
|
Corporate Actions Involved In Agenda
|
|
|
General Assembly Invitation Documents
|
|
Appendix: 1
|
Olağanüstü_Genel_Kurul_Toplantısı_Davet_Metni.pdf - Announcement Document
|
|
Appendix: 2
|
Olağanüstü_Genel_Kurul_Toplantısı_Gündem.pdf - Other Invitation Document
|
|
Appendix: 3
|
Olağanüstü_Genel_Kurul_Toplantısı_Vekaletname.pdf - Other Invitation Document
|
|
Appendix: 4
|
Olağanüstü_Genel_Kurul_Toplantısı_Bilgilendirme_Dökümanı.pdf - General Assembly Informing Document
|
|
Appendix: 5
|
Esas_Sözleşme_Tadil_ Metni_2022_04_29.pdf - Article of Association Amendment Text
|
|
Appendix: 6
|
Amendent_on_articles_of_association_2022_04_29.pdf - Article of Association Amendment Text
|
|
|
|
|
|
Was The General Assembly Meeting Executed?
|
Yes
|
|
General Assembly Results
|
The Extraordinary General Assembly Meeting of our company has been held on 04 July 2022, Monday, at 2:00 p.m in the following address: Kızılırmak Mahallesi 1445. Sokak No: 2B/18 The Paragon Tower Çankaya / ANKARA. Meeting minutes and Attendants are enclosed.
Best Regards,
|
|
General Assembly Result Documents
|
|
Appendix: 1
|
Toplantı Tutanağı2022_07_04.pdf - Minute
|
|
Appendix: 2
|
Hazır_Bulunanlar_Listesi_2022_07_04.pdf - List of Attendants
|
|
|
|
|
|
|