TURKISH TRADE REGISTRY GAZETTE NO. 10467 DATED 07.12.2021
Our Board of Directors convened at the company headquarters and adopted the following resolutions.
It was unanimously resolved that the Extraordinary General Assembly Meeting of our company shall be held on 30 December 2021 at 15:00 at the company headquarters located at Kemalpaşa Organized Industrial Zone Neighborhood, Ansızca Industrial Site, Küme Evleri No. 348, Kemalpaşa / İZMİR, and that the agenda of the Extraordinary General Assembly Meeting shall be determined as stated below.
AGENDA
1- Opening and establishment of the Meeting Presidency,
2- Authorizing the Meeting Chairman to sign the meeting minutes,
3- Election of the Board Member and submission to vote,
4- Submission to vote of authorizing the elected Board Member to represent and bind the company in accordance with the representation article of the company’s Articles of Association,
5- Wishes, requests and closing.
CHAIRMAN OF THE BOARD OF DIRECTORS (MEMBER)
BAHADDİN ÖZER
PROXY
I hereby appoint ........................................ as my proxy to represent me and to vote on the agenda items for the resolution thereof at the Extraordinary General Assembly Meeting of ........................................ Joint Stock Company for the year ............, to be held on ............. at .......... at ...................................... address, in relation to my shares with a total nominal value of ............ TL corresponding to ............ shares owned by me.