Summary Info	The date, place and time of the Extraordinary General Assembly Meeting
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Extraordinary
Decision Date	30.05.2023
General Assembly Date	23.06.2023
General Assembly Time	12:00
Record Date (Deadline For Participation In The General Assembly)	22.06.2023
Country	Turkey
City	KOCAELİ
District	DİLOVASI
Address	Dilovası Organize San.Bölgesi, 1. Kısım, Liman Cad. No:7 Dilovası-KOCAELİ

Agenda Items

1 - Opening, authorization to establish the meeting chairmanship, and authorizing the Chairmanship to sign the General Assembly meeting minutes and list of attendees,

2 - Determining the number of Board Members and their term of office in compliance with relevant legislation, discussing the election of Board Members, voting, and finalizing the election process,

3 - Wishes and closing.

Corporate Actions Involved In Agenda

Not Available

General Assembly Invitation Documents

Appendix: 1	Olağanüstü Genel Kurul İlan Metni.pdf - Announcement Document
Appendix: 2	Olağanüstü Genel Kurul Bilgilendirme Dokümanı.pdf - General Assembly Informing Document
Appendix: 3	Invitation to EGM.pdf - Announcement Document
Appendix: 4	Information Document to EGM.pdf - General Assembly Informing Document