Registration Notice of the 2023 Ordinary General Assembly Meeting
At our Company's 2023 Ordinary General Assembly meeting held on Thursday, October 31, 2024, at 12:00 p.m., it was decided, in summary, to:
- Approve the 2023 Activity Report prepared by the Company's Board of Directors,
- Approve the Independent Audit Report for the 2023 accounting period,
- Approval of the Financial Statements for the 2023 fiscal year,
- Discharge of the Board of Directors members individually for the Company's activities in 2023,
- Approval of the Board of Directors' proposal regarding profit distribution,
- Election of Board of Directors members and determination of their monthly remuneration,
- The appointment of PwC Independent Audit and Certified Public Accountant Firm Inc. (a member of PricewaterhouseCoopers) as the Independent Audit Firm,
- The granting of permission to the Board of Directors members within the framework of Articles 395 and 396 of the Turkish Commercial Code,
- The approval of the repurchase of the Company's shares,
has been decided.
Convenience Translation into English of the Material Event Disclosures Originally released in Turkish. Please Note that in case of a dispute arises between the Turkish and the English versions, the Turkish version prevails.