Notification Regarding General Assembly Meeting


The Ordinary General Assembly Meeting of our Company for the activities of the January 01 – December 31 2020 accounting period was held on April 08, 2021 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. Information and documents regarding the ordinary general assembly meeting may be accessed through our corporate web site at the address of



Minutes of the Meeting

List of Attendants

Dividend Distribution Table

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