The Ordinary General Assembly Meeting of our Company for the activities of the January 01 – December 31 2015 accounting period was held on March 31, 2016 at 11:00 a.m. (today), at the Company Headquarter at the address of Burhaniye Mahallesi, Kısıklı Caddesi, No: 65, Üsküdar/İstanbul.
The Minutes of the General Assembly Meeting, the List of Attendants and the Profit Distribution Table were enclosed.
1- Profit Distribution Table
2- Minutes of the Meeting
3- List of Attendance