The ordinary general assembly of our Company for the year 2014 activities willl be held on 31.03.2015 at 11:00 am at Burhaniye Mahallesi Kısıklı Caddesi No: 65 Üsküdar/Istanbul. The ads for invitation to the General Assembly will be published in Turkish Trade Registry Gazette on 09.03.2015, including the agenda and the sample power of attorney; and furthermore, it is appended to this notice hereby. Information and documents on the ordinary general assembly meeting may be accessed through our web site at the address of www.doganholding.com.tr.
- Call for the General Assembly Meeting including the agenda
- Sample power of attorney