25.02.2019
The ordinary general assembly of our Company for the Jan. 01 – 31 Dec. 2018 fiscal year willl be held on 20.03.2019 at 13:00 pm at Burhaniye Mahallesi Kısıklı Caddesi No: 65 Üsküdar/Istanbul in order to negotiate and resolve the matters on the agenda.
The ads for invitation to the Ordinary General Assembly will be published in Turkish Trade Registry Gazette on 26.02.2019, and furthermore, it is appended to this notice hereby. Information and documents regarding the ordinary general assembly meeting may be accessed through our corporate web site at the address of www.doganholding.com.tr.