PASİFİK GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

AGM Information • Dec 31, 2024

Summary Info	The General Assembly Meeting has been registered
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Extraordinary
Decision Date	06.12.2024
General Assembly Date	30.12.2024
General Assembly Time	11:00
Record Date (Deadline For Participation In The General Assembly)	29.12.2024
Country	Turkey
City	ANKARA
District	ÇANKAYA
Address	Kızılırmak Mah. Dumlupınar Bulv. Next Level A Blok No:1

Agenda Items

1 - Opening of the meeting and election of the General Assembly Presidency Council.

2 - Authorization for the General Assembly Presidency Council to sign the General Assembly Meeting Minutes and other documents.

3 - Discussion and voting on the amendment text of Article 8 of the Company's Articles of Association regarding the increase of the authorized capital ceiling and the redefinition of its term.

4 - Wishes and requests

Corporate Actions Involved In Agenda

Authorized Capital

General Assembly Invitation Documents

Appendix: 1	psgyo esas sözleşme eski yeni tadil kıyas hkyk.pdf - Article of Association Amendment Text
Appendix: 2	2024 oguk çagrı bilgi dokümanı ve vekaletname.pdf - General Assembly Informing Document

General Assembly Results

Was The General Assembly Meeting Executed?	Yes
General Assembly Results	The amendment to the Articles of Association has been approved by the General Assembly.

Decisions Regarding Corporate Actions

Authorized Capital	Accepted

General Assembly Registry

Were The Minutes Registered?	Yes
Date of Registry	30.12.2024

General Assembly Result Documents

Appendix: 1	PSGYO tutanak 30122024 ..pdf - Minute
Appendix: 2	PSGYO hazirun 30 12 2024 ..pdf - List of Attendants

Additional Explanations

The General Assembly Meeting has been registered