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| Summary Info |
Invitation to the Extraordinary Shareholders' Meeting |
| Update Notification Flag |
No |
| Correction Notification Flag |
No |
| Postponed Notification Flag |
No |
General Assembly Invitation
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| General Assembly Type |
Extraordinary |
| Decision Date |
25.11.2025 |
| General Assembly Date |
18.12.2025 |
| General Assembly Time |
14:00 |
| Record Date (Deadline For Participation In The General Assembly) |
17.12.2025 |
| Country |
Turkey |
| City |
İSTANBUL |
| District |
BEŞİKTAŞ |
| Address |
Büyükdere Caddesi No.209 34394, 4. Levent – İstanbul, Tekfen Tower Binası Konferans Salonu |
Agenda Items
1 - Opening and formation of the Chairmanship of the Meeting.
2 - Approval, of the changes that occurred in the Board of Directors during the period in accordance with Article 363 of the Turkish Commercial Code.
3 - Determination of the number of members of the Board of Directors, their terms of office, and the remuneration to be paid.
4 - Election of the members of the Board of Directors.
5 - Wishes and requests.
Corporate Actions Involved In Agenda
Not Available
General Assembly Invitation Documents
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| Appendix: 1 |
Olağanüstü Genel Kurul Bilgilendirme Dokümanı.pdf - General Assembly Informing Document |
| Appendix: 2 |
Extraordinary Shareholder Meeting Information Document.pdf - General Assembly Informing Document |
Additional Explanations
The Extraordinary Shareholders' Meeting of our company will be held on December 18, 2025, at 14:00, at Tekfen Tower Building Conference Hall, Büyükdere Street No.209, 34394, 4th Levent – Istanbul.