LDR TURİZM A.Ş.

AGM Information • Aug 21, 2024

Summary Info	Extraordinary General Assembly Meeting Invitation
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Extraordinary
Decision Date	21.08.2024
General Assembly Date	24.10.2024
General Assembly Time	10:30
Record Date (Deadline For Participation In The General Assembly)	23.10.2024
Country	Turkey
City	İSTANBUL
District	SARIYER
Address	Maslak Mah., Eski Büyükdere Cad., Giz 2000 Plaza, No:7, K:14, D:55-56, Sarıyer/İstanbul

Agenda Items

1 - Opening statement and appointment of the Meeting Chairman, authorising the Meeting Chairman to sign the minutes of the General Assembly Meeting and the list of attendees.

2 - Determination of the number, election and term of office of the members of the Board of Directors.

3 - Determination and discussion of the salary, honorarium, bonus and similar financial rights of the Board of Directors during their term of office and reaching a decision on these matters.

Corporate Actions Involved In Agenda

Not Available

General Assembly Invitation Documents

Appendix: 1	LDR Turizm_2024 Tarihli Genel Kurul İlan Metni.pdf - Announcement Document
Appendix: 2	LDR Turizm_2024 Tarihli Olağanüstü Genel Kurul Bilgilendirme Dokümanı.pdf - General Assembly Informing Document
Appendix: 3	LDR Turizm_Extraordinary General Assembly Meeting Information Document.pdf - General Assembly Informing Document
Appendix: 4	LDR Turizm__Invitation to Extraordinary General Assembly Dated 24.10.2024.pdf - Announcement Document

Additional Explanations

The Extraordinary General Assembly Meeting of our Company will be held on Thursday, October 24, 2024 at 10:30 am at the Company headquarters located at Maslak Mah., Eski Büyükdere Cad., Giz 2000 Plaza, No:7, K:14, D:55-56, Sarıyer, İstanbul and will convene to discuss the attached agenda items. The Extraordinary General Assembly announcement including the agenda and power of attorney and the Information Document regarding the agenda items are attached hereto.

English versions of the general assembly documents are attached to this statement.

For the information of our shareholders and the public.

In case of discrepancy between the Turkish and the English versions of the public disclosure statement the Turkish version shall prevail.