Summary Info
Regarding the registration and announcement of the extraordinary general assembly meeting results.
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
General Assembly Invitation
General Assembly Type
Extraordinary
Decision Date
29.08.2024
General Assembly Date
27.09.2024
General Assembly Time
11:00
Record Date (Deadline For Participation In The General Assembly)
26.09.2024
Country
Turkey
City
İSTANBUL
District
ŞİŞLİ
Address
Cumhuriyet Mah. Silahşör Cad. Yeniyol Sk. No:8 / 2-3 Şişli İstanbul Türkiye
Agenda Items
1 - Election of the Meeting Chairperson and granting authority to the Meeting Chairperson for the formation of the meeting presidency and signing of the minutes.
2 - Approval of the amendment of the Company's articles of association, particularly Article 8 titled "Capital and Shares," as per the permissions obtained from the Capital Markets Board and the Republic of Turkey Ministry of Trade.
3 - Wishes and Requests.
Corporate Actions Involved In Agenda
Authorized Capital
General Assembly Results
Was The General Assembly Meeting Executed?
Yes
General Assembly Results

The Extraordinary General Assembly Meeting of Peker Real Estate Investment Trust Co. for the year 2024 was held on Friday, September 27, 2024, at 11:00 AM at the address Cumhuriyet Mah. Silahşör Cad. Yeniyol Sk. No:8 / 2-3 Şişli, Istanbul, Turkey, under the supervision of the Ministry Representative Ms. Aysun Arasoğlu, appointed by the Istanbul Provincial Directorate of Trade of the Ministry of Trade of the Republic of Turkey, with the official letter dated 25.09.2024 and numbered E-90726394-431.03-00101166417.

Respectfully announced to the public and our investors.

Decisions Regarding Corporate Actions
Authorized Capital
Accepted
General Assembly Registry
Were The Minutes Registered?
Yes
Date of Registry
03.10.2024
General Assembly Result Documents
Appendix: 1
Peker GYO Hazirun_KAP.pdf - List of Attendants
Appendix: 2
Peker GYO Tutanak_KAP.pdf - List of Attendants
Appendix: 3
Esas Sözleşme_Tadil.pdf - Other Result Document
Additional Explanations
The results of our company's Extraordinary General Assembly Meeting, held on 27.09.2024, were registered by the Istanbul Trade Registry Office on 03.10.2024 and announced in the Turkish Trade Registry Gazette, issue no:11178.