SANİCA ISI SANAYİ A.Ş.

AGM Information • Aug 5, 2024

Summary Info	Board of Directors Decision Regarding the Extraordinary General Assembly Meeting of 2024
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Extraordinary
Decision Date	05.08.2024
General Assembly Date	03.09.2024
General Assembly Time	14:00
Record Date (Deadline For Participation In The General Assembly)	02.09.2024
Country	Turkey
City	İSTANBUL
District	BEYLİKDÜZÜ
Address	Kavaklı Mahallesi İstanbul Caddesi Sanica Blok No:10 İç Kapı No:1 - 34520 Beylikdüzü / İSTANBUL

Agenda Items

1 - Opening and formation of the Meeting Presidency.

2 - Authorizing the Meeting Presidency to sign the Meeting Minutes.

3 - Submission of the amendment text of the articles of association regarding the new registered capital ceiling and validity period to the approval of the General Assembly.

4 - Wishes and hopes.

Corporate Actions Involved In Agenda

Authorized Capital

General Assembly Invitation Documents

Appendix: 1	2024 Yılı Olağanüstü Genel Kurul Çağrı.pdf - Announcement Document
Appendix: 2	2024 Yılı Olağanüstü Genel Kurul Bilgilendirme Dokümanı.pdf - General Assembly Informing Document
Appendix: 3	2024 Yılı Olağanüstü Genel Kurul Vekaletname.pdf - Other Invitation Document
Appendix: 4	Sanica Isı Esas Sözleşme Tadil Taslağı.pdf - Article of Association Amendment Text
Appendix: 5	2024 Yılı Olağanüstü Genel Kurul Çağrı EN.pdf - Announcement Document
Appendix: 6	2024 Yılı Olağanüstü Genel Kurul Bilgilendirme Dokümanı EN.pdf - General Assembly Informing Document
Appendix: 7	2024 Yılı Olağanüstü Genel Kurul Vekaletname EN.pdf - Other Invitation Document

Additional Explanations

In order to submit for approval the attached amended articles of association, which have been approved by the Capital Markets Board and the Ministry of Trade General Directorate of Domestic Trade regarding our company's new registered capital ceiling and validity period, our company's Extraordinary General Assembly Meeting for 2024 will be held in both electronic and physical environments in accordance with the Extraordinary General Assembly Meeting Agenda attached, on Tuesday, September 3, 2024, at 14:00 at our Company Headquarters, located at Kavaklı Mahallesi İstanbul Caddesi Sanica Blok No:10 İç Kapı No:1 - 34520 Beylikdüzü / ISTANBUL.

Respectfully announced to the public.