|
Summary Info
|
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
|
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
|
|
|
|
|
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
|
|
|
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
|
|
|
|
|
|
Was The General Assembly Meeting Executed?
|
Yes
|
|
General Assembly Results
|
The Extraordinary General Assembly Meeting has convened on June 23, 2023, at 12:00 am.
|
|
General Assembly Result Documents
|
|
Appendix: 1
|
Olağanüstü Genel Kurul Toplantı Tutanağı 23.06.2023.pdf - Minute
|
|
Appendix: 2
|
AGM Minutes - 23.06.2023.pdf - Minute
|
|
Appendix: 3
|
Olağanüstü Genel Kurul Toplantısı Hazır Bulunanlar Listesi - 23.06.2023.pdf - List of Attendants
|
|
Appendix: 4
|
List of Participants - 23.06.2023.pdf - List of Attendants
|
|
|