Summary Info
Results of the Extraordinary General Assembly on March 29, 2024
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
General Assembly Invitation
General Assembly Type
Extraordinary
Decision Date
06.03.2024
General Assembly Date
29.03.2024
General Assembly Time
09:00
Record Date (Deadline For Participation In The General Assembly)
28.03.2024
Country
Turkey
City
İSTANBUL
District
BAHÇELİEVLER
Address
MERKEZ MAHALLESİ 29 EKİM CADDESİ İHLAS PLAZA NO:11 YENİBOSNA–İSTANBUL
Agenda Items
1 - Opening the meeting and establishment of the Board of Assembly,
2 - Authorizing the Board of Assembly to sign the Minutes of the Extraordinary General Assembly Meeting,
3 - Election of Board of Directors members and determination of their term of office,
4 - Determination of attendance fees of Board Members,
5 - Authorization of Board of Directors members for transactions and operations within the scope of Turkish Commercial Code Articles 395 and 396.
6 - Wishes and closing
Corporate Actions Involved In Agenda
Not Available
General Assembly Invitation Documents
Appendix: 1
İHLAS HABER AJANSI A.Ş. OLAĞANÜSTÜ GENEL KURUL BİLGİLENDİRME DOKÜMANLARI.pdf - General Assembly Informing Document
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 Attendees at the Extraordinary General Assembly are attached.

General Assembly Result Documents
Appendix: 1
IHAAS_29032024_OLAGANUSTU GENEL KURUL TUTANAGI.pdf - Minute
Appendix: 2
IHAAS_29032024_HAZIR BULUNANLAR LISTESI.pdf - List of Attendants
Additional Explanations
The Extraordinary General Assembly Meeting of İhlas Haber Ajansı A.Ş. dated March 29, 2024 held today at 09:00 a.m at the following address: İhlas Plaza No:11, 29 Ekim Caddesi, Merkez Mahallesi, Yenibosna-Bahçelievler/İstanbul.

The Minutes of the Extraordinary General Assembly Meeting including the decisions made and the List of Attendees for the Extraordinary General Assembly Meeting are attached.

Information and documents regarding the Extraordinary General Assembly Meeting result notifications are available on the Corporate Website at www.ihlashaberajansi.com.tr

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.