Summary Info
The registration of the Extraordinary General Assembly Meeting's decision
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
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
General Assembly Results
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 Registry
Were The Minutes Registered?
Yes
Date of Registry
23.06.2023
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
Additional Explanations

The decisions taken during our Company's The Extraordinary General Assembly Meeting dated June 23, 2023, have been registered by the Gebze Registry of Commerce on June 23, 2023.