Announcement Regarding Regarding General Assembly Meeting

16.05.2023

Our Company's Extraordinary General Assembly shall be held on June 12, 2023 at 10:00 at the company's headquarter located at the address of Burhaniye Mahallesi, Kısıklı Caddesi, No: 65, 34676, Üsküdar, İstanbul in order to discuss and resolve on the attached agenda items.

Announcement of the Ordinary General Assembly has been published on Türkiye Trade Registry Gazette. Related information and documents are available at our Company's website at www.doganholding.com.tr

Attachements and related documents are available on Public Disclosure Platform: https://www.kap.org.tr/en/Bildirim/1151696

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