07.03.2017
The ordinary general assembly of our Company for the Jan. 01 – 31 Dec. 2016 fiscal year willl be held on 31.03.2017 at 11:00 am at Burhaniye Mahallesi Kısıklı Caddesi No: 65 Üsküdar/Istanbul. The ads for invitation to the General Assembly will be published in Turkish Trade Registry Gazette on 09.03.2017, and furthermore, it is appended to this notice hereby. Information and documents regarding the ordinary general assembly meeting may be accessed through our web site at the address of doganholding.com.tr
Appendix:
1- Call for the General Assembly Meeting
2- Amendment Text Regarding the Articles of Association