PASİFİK GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

AGM Information • Dec 8, 2024

Summary Info	Extraordinary General Assembly Meeting Invitation
Update Notification Flag	No
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