Summary Info
Extraordinary General Assembly Meeting Invitation
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
General Assembly Invitation
General Assembly Type
Extraordinary
Decision Date
21.08.2024
General Assembly Date
24.10.2024
General Assembly Time
10:30
Record Date (Deadline For Participation In The General Assembly)
23.10.2024
Country
Turkey
City
İSTANBUL
District
SARIYER
Address
Maslak Mah., Eski Büyükdere Cad., Giz 2000 Plaza, No:7, K:14, D:55-56, Sarıyer/İstanbul
Agenda Items
1 - Opening statement and appointment of the Meeting Chairman, authorising the Meeting Chairman to sign the minutes of the General Assembly Meeting and the list of attendees.
2 - Determination of the number, election and term of office of the members of the Board of Directors.
3 - Determination and discussion of the salary, honorarium, bonus and similar financial rights of the Board of Directors during their term of office and reaching a decision on these matters.
Corporate Actions Involved In Agenda
Not Available
General Assembly Invitation Documents
Appendix: 1
LDR Turizm_2024 Tarihli Genel Kurul İlan Metni.pdf - Announcement Document
Appendix: 2
LDR Turizm_2024 Tarihli Olağanüstü Genel Kurul Bilgilendirme Dokümanı.pdf - General Assembly Informing Document
Appendix: 3
LDR Turizm_Extraordinary General Assembly Meeting Information Document.pdf - General Assembly Informing Document
Appendix: 4
LDR Turizm__Invitation to Extraordinary General Assembly Dated 24.10.2024.pdf - Announcement Document
Additional Explanations

The Extraordinary General Assembly Meeting of our Company will be held on Thursday, October 24, 2024 at 10:30 am at the Company headquarters located at Maslak Mah., Eski Büyükdere Cad., Giz 2000 Plaza, No:7, K:14, D:55-56, Sarıyer, İstanbul and will convene to discuss the attached agenda items. The Extraordinary General Assembly announcement including the agenda and power of attorney and the Information Document regarding the agenda items are attached hereto.

English versions of the general assembly documents are attached to this statement.

For the information of our shareholders and the public.

In case of discrepancy between the Turkish and the English versions of the public disclosure statement the Turkish version shall prevail.