TRAKYA CAM SANAYİİ A.Ş. / TRKCM, 2016 [SISE] 01.03.2016 21:46:41
General Assembly Meeting Call
1 | GÖZDE OKYAY TURUNÇ | BUDGET AND FINANCIAL CONTROLLING MANAGER | TRAKYA CAM SANAYİİ A.Ş. | 01.03.2016 21:40:48 |
2 | BEYZA GENÇ | DIRECTOR OF FINANCIAL AFFAIRS | TRAKYA CAM SANAYİİ A.Ş. | 01.03.2016 21:45:57 |
Adress | İş Kuleleri Kule 3 34330 4.Levent - İstanbul |
Phone | 212 - 3505050 |
Fax | 212 - 3505080 |
Phone number of Department of Relations of Partneship with Investors/Shareholders | 212 - 3505050 |
Fax number of Department of Relations of Partneship with Investors/Shareholders | 212 - 3505080 |
Is the Description made the Updating? | No |
Is the Description made the deferred Description? | No |
Summary Information | General Assembly Meeting Call 2015 |
Date of decision | 01.03.2016 |
Type of General Assembly | Ordinary |
Starting Date of Accounting Period | 01.01.2015 |
Ending Date of Accounting Period | 31.12.2015 |
Date and Hour | 23.03.2016 14:00 |
Adress | İş Kuleleri Kule 3 34330, 4. Levent-Beşiktaş/İstanbul |
Agenda | 1. Presidential Board Selection and the Signature Authority of General Assembly Report to be given to Presidential Board, |
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Is there Articles of Association Amendment Issue Regarding Commercial Title in the Agenda Items? | No |
Is there Articles of Association Issue Regarding Subject of Activity in the Agenda Items? | No |
Is there Articles of Association Amendment Issue Regarding Head Office in the Agenda Items? | No |
ADDITIONAL EXPLANATIONS:
The Shareholders Ordinary General Assembly Meeting of 2015 is decided to be made on 23th March 2016 Wednesday at 14:00, in the adress of Head Office İş Kuleleri, Kule-3 34330, 4.Levent/İstanbul in order to discuss and conclude the Agenda in the attachment and running text and sample of procuration published in Turkish Trade Registry Gazette are submitted for Shareholder's Information.
We declared that our statements above are compliance with grounds located in the Capital Markets Boards Notification with Serial VIII, No: 54, reflects information in this issue/issues completely that reached to us, complianc ewith our records and documents, we showed all efforts in order to receive information regarding the subject completely and rightfully and we are responsible from these explations made.
Trakya Cam Sanayii AS issued this content on 01 March 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 04 March 2016 12:26:43 UTC
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