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DİRİTEKS DİRİLİŞ TEKSTİL SANAYİ VE TİCARET A.Ş.

Pre-Annual General Meeting Information • Apr 19, 2024

10660_rns_2024-04-19_953f99dd-0ef0-4d0a-8313-93b942e4c566.pdf

Pre-Annual General Meeting Information

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DİRİTEKS DİRİLİŞ TEKSTİL SAN. VE TİC. AŞ.

19.04.2024 TARİHLİ OLAĞAN ÜSTÜ GENEL KURULU

GÜNDEMİ

  • 1- Açılış ve Yoklama
  • 2- Toplantı Başkanlığının seçimi ve Toplantı Tutanağını İmza Yetki Verilmesi.
  • 3- 3 Yıl Süre ile Yönetim Kurulu seçimi.
  • 4- Dilek ve Temenniler
  • 5- Kapanış.

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