Pre-Annual General Meeting Information • Dec 14, 2019
Pre-Annual General Meeting Information
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| Summary Info | 14.12.2019 Tarihli Olağanüstü Genel Kurul Toplantı Sonucu |
| Update Notification Flag | Yes |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
General Assembly Invitation
| General Assembly Type | Extraordinary |
| Decision Date | 06.11.2019 |
| General Assembly Date | 14.12.2019 |
| General Assembly Time | 11:00 |
| Record Date (Deadline For Participation In The General Assembly) | 13.12.2019 |
| Country | Turkey |
| City | UŞAK |
| District | UŞAK MERKEZ |
| Address | Organize San. Bölg. 103. cadde no:130 Uşak Merkez |
Agenda Items
1 - Açılış ve toplantı başkanlığının oluşturulması.
2 - Yönetim kurulu üye seçimi.
3 - Kapanış.
Corporate Actions Involved In Agenda
Not Available
General Assembly Invitation Documents
| Appendix: 1 | gündem.pdf - Announcement Document |
| Appendix: 2 | vekalet.pdf - Other Invitation Document |
General Assembly Results
| Was The General Assembly Meeting Executed? | No |
| Nonexecution Reason of General Assembly | GENEL KURUL TOPLANTI TUTANAĞI VE HAZIR BULUNANLAR LİSTESİ EKTE YER ALMAKTADIR. |
General Assembly Result Documents
| Appendix: 1 | HAZIRUN.pdf - List of Attendants |
| Appendix: 2 | TUTANAK.pdf - Minute |
Additional Explanations
GENEL KURUL TOPLANTI TUTANAĞI VE HAZIR BULUNANLAR LİSTESİ EKTE YER ALMAKTADIR.
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