AGENDA OF THE EXTRAORDINARY GENERAL ASSEMBLY DATED

OCTOBER 26th 2023

  1. Opening and election of Chairmanship Panel.
  2. Approval of the member changes in the Board of Directors during the year as per Article 363 of Turkish Commercial Code.
  3. Approval or approval with amendments or refusal of the Board of Directors' proposal on distributing dividend in 2023 from the previous years' profits and distributable reserves of the Company and determining the distribution date.
  4. Wishes.

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Ford Otomotiv Sanayi AS published this content on 02 October 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 October 2023 10:33:08 UTC.