04.03.2020
The ordinary general assembly of our Company for the Jan. 01 – 31 Dec. 20189 fiscal year willl be held on 27.03.2020 at 11:00 am at Burhaniye Mahallesi, Kısıklı Caddesi, No: 65 Üsküdar/Istanbul in order to negotiate and resolve the matters on the agenda.
The ads for invitation to the Ordinary General Assembly published in Turkish Trade Registry Gazette on March 04, 2020 (today), and furthermore, it is 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.
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