AGM Information • Mar 9, 2017
AGM Information
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| Summary Info | Olağanüstü Genel Kurul Toplantısı sonucu hk |
| Update Notification Flag | Yes |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
General Assembly Invitation
| Type of General Assembly | Extraordinary |
| Decision Date | 15.02.2017 |
| General Assembly Date | 09.03.2017 |
| General Assembly Time | 14:00 |
| Record Date | 08.03.2017 |
| Country | Turkey |
| City | İSTANBUL |
| District | BEŞİKTAŞ |
| Address | LEVENT MAHALLESİ TUTYA SOKAK NO:3 BEŞİKTAŞ-İSTANBUL |
Agenda Items
1 - Açılış ve toplantı başkanlığının oluşturulması.
2 - Esas sözleşmenin "Sermaye ve Paylar" başlıklı 7. maddesine ilişkin tadil metninin görüşülmesi
3 - Dilekler ve kapanış
Corporate Actions Involved In Agenda
Not Available
General Assembly Invitation Documents
| Appendix: 1 | ANSA YATIRIM HOLDİNG Tadil Metni 15022017.pdf - Article of Association Amendment Text |
General Assembly Results
| Was The General Assembly Meeting Executed? | Yes |
| General Assembly Results | Esas sözleşmenin 7. maddesinin tadili onaylanmıştır. |
General Assembly Outcome Documents
| Appendix: 1 | ANSA YATIRIM HOLDİNG TUTANAK 09032017.pdf - Minute |
| Appendix: 2 | ANSA YATIRIM HOLDİNG HAZIR BULUNANLAR LİSTESİ 09032017.pdf - List of Attendants |
Additional Explanations
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