Notification Regarding General Assembly Meeting

27.03.2020

The Ordinary General Assembly Meeting of our Company for the activities of the January 01 – December 31 2019 accounting period was held on March 27, 2020 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 doganholding.com.tr

 

Appendix

 

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