Notification Regarding General Assembly Meeting

30.03.2018

The Ordinary General Assembly Meeting of our Company for the activities of the January 01 – December 31 2017 accounting period was held on March 30, 2018 at 13:00 p.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 doganholding.com.tr

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