The ordinary general assembly of our Company for the Jan. 01 – 31 Dec. 2015 fiscal year willl be held on 31.03.2016 at 11:00 am at Burhaniye Mahallesi Kısıklı Caddesi No: 65 Üsküdar/Istanbul. The ads for invitation to the General Assembly published in Turkish Trade Registry Gazette on 09.03.2015 (today), including the agenda and the sample power of attorney; and furthermore, it is appended to this notice hereby. General Assembly Information Document for the Ordinary General Assembly Meeting was enclosed and also information and documents regarding the ordinary general assembly meeting may be accessed through our web site at the address of www.doganholding.com.tr.
1- Call for the General Assembly Meeting
2- General Assembly Meeting Agenda
3- Sample power of attorney
4- General Assembly Information Document