RESOLUTION NO : 2022/17
DATE OF RESOLUTION : 18.03.202
ATTENDEE(S) : BURHAN ÖZER
SUBJECT OF THE MEETING : Regarding the Ordinary General Assembly Meeting
t was unanimously resolved that the Ordinary General Assembly Meeting of our Company for the year 2021, which convened on 07.03.2022 at 15:00 at Ege Palas Hotel Açelya Hall, Cumhuriyet Blvd. No:210 Alsancak/Konak/İzmir in order to discuss and resolve the agenda set forth below, and which was postponed for one month due to minority rights at the first meeting held, shall be held with announcement on 19.04.2022 at 15:00, at Ege Palas Hotel Açelya Hall, Cumhuriyet Blvd. No:210 Alsancak/Konak/İzmir, in order to discuss and resolve the agenda set forth below, in accordance with Article 414 of the Turkish Commercial Code.
AGENDA
1- Opening, election of the Meeting Presidency Board, and authorization of the Meeting Presidency Board to sign the meeting minutes,
2- Reading, discussion and approval of the Balance Sheet and Income Statement for the year 2021,
3- Discussion of the profit-loss distribution,
4- Release of the Board of Directors,
5- Wishes and requests, Closing.
CHAIRMAN OF THE BOARD OF DIRECTORS
Burhan ÖZER
(T.R. ID No: 19754279396)