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FORD OTOMOTİV SANAYİ A.Ş.

AGM Information • Oct 23, 2024

5914_rns_2024-10-23_725c666a-aaf1-49a3-b56a-aa69fa30fc43.pdf

AGM Information

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AGENDA OF THE EXTRAORDINARY GENERAL ASSEMBLY DATED NOVEMBER 20, 2024

  • 1. Opening and election of Chairmanship Panel.
  • 2. Approval of the member changes in the Board of Directors during the year as per Article 363 of Turkish Commercial Code.
  • 3. Approval or approval with amendments or refusal of the Board of Directors' proposal on distributing dividend in 2024 from the previous years' profits and distributable reserves of the Company and determining the distribution date,
  • 4. Wishes.

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