AI assistant
Sending…
LYDİA HOLDİNG A.Ş. — AGM Information 2019
Mar 18, 2019
8827_rns_2019-03-18_a5f2f001-0af1-42da-832b-f79ff3dc916e.pdf
AGM Information
Open in viewerOpens in your device viewer

MILPA TİCARİ VE SINAİ ÜRÜNLER PAZARLAMA SANAYİ VE TİCARET A.Ş.
18.03.2019 TARİHİNDE YAPILAN OLAĞAN GENEL KURUL TOPLANTISINDA HAZIR BULUNANLAR LİSTESİ
| IMZA | Zepyw |
|---|---|
| TCKN/VKN | |
| TEMSILCI TEMSILCININ AD TÜRÜ SOYADIUNVAN RANUNUAYOS |
ÖZLEN ERTUĞRUL CENDERE |
| Temsilci Bireysel |
|
| TEMSIL | |
| GRUP TriBARI DEGER SEKLI | '72.828.417,438 Vekaleten |
| IUYRUK ADRESI | Yerli |
| TCKNAVKN | |
| and the state of the contract of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the sta NO PAY SAHIBI |
DOĞAN ŞİRKETLER GRUBU HOLDING |
| Sirketin Sermayesi | 208.000.000 |
|---|---|
| Asgari Toplantı Nisabı | 23.800.000 |
| Asaleten Hazır Bulunan Pay Tutarı | |
| Tevdi Eden Tensikileri Tarafından Temsil Edilen Pay Tutan | |
| Diğer Temsilciler Tarafından Temsil Edilen Pay Tutarı | 172.828.417,438 |
| Mevcut Toplantı Nisabı | 172.828.417,438 |

$1/1$
Circal
Toput
Oy Toplayıcı Jolgy
More from LYDİA HOLDİNG A.Ş.
Regulatory Filings
2026
Jun 8
Board/Management Information
2026
May 22
Governance Information
2026
May 22
Board/Management Information
2026
May 22
Board/Management Information
2026
May 7
Regulatory Filings
2026
May 7
Declaration of Voting Results & Voting Rights Announcements
2026
May 7
Governance Information
2026
May 5
Board/Management Information
2026
May 5
Board/Management Information
2026
May 4