The extraordinary general assembly meeting of our Company will be held on May 11, 2018 Friday at 11:00 a.m. at the Head Office in Burhaniye Mahallesi, Kısıklı Caddesi, No:65 34676 Üsküdar/İstanbul in order to negotiate and resolve the matters on the agenda.
The ads for invitation to the Extraordinary General Assembly will be published in Turkish Trade Registry Gazette on 19.04.2018, and furthermore, it is appended to this notice hereby. Agenda items hasn’t been disclosed completely due to the character limitation of PDP. It’s important for our shareholders to consider the full text of extraordinary general assembly agenda that has appended to this notice hereby
Information and documents regarding the ordinary general assembly meeting may be accessed through our corporate web site at the address of www.doganholding.com.tr.