Istanbul Trade Registry Office
Trade Registry No:559827-0
Trade Name: BAY MATBAA PRINTING TECHNOLOGIES CENTER
INDUSTRY AND TRADE INCORPORATED COMPANY
Commercial Address: Maslak Mah. Dereboyu 2. Cad. Ata Center Blok No:15 İçkapı No:50 Sarıyer İSTANBUL
Invitation to the Ordinary General Assembly Meeting;
Based on the decision taken by the Board of Directors of our company, whose information is written above, dated 30/11/2023 and numbered 2023/06; On Tuesday, 26/12/2023, at 14:00, the company headquarters is Maslak Mah. Dereboyu 2. Cad. The Ordinary General Assembly meeting for 2022 will be held at Ata Center Blok No:15 İçkapı No:50 Sarıyer İSTANBUL, within the framework of the following agenda items.
It is announced that the participation of our partners in person or with a power of attorney, provided that it is notarized below, is ensured to be attended to our general assembly meeting.
Direction. Exchange rate. President
Ahmet BAYDEMİR
AGENDA:
Opening and formation of the Meeting Presidency,
Giving the Meeting Chairmanship the authority to sign the general assembly meeting minutes,
Reading and discussing the 2022 Independent Audit Report,
Reading and approving the 2022 financial statements,
Reading and approving the 2022 Activity Report,
Negotiating the measures to be taken in accordance with the provisions of Article 376 of the Turkish Commercial Code,
Discharge of the Board of Directors,
Election of the Independent Auditor Firm for 2023,
Negotiation of the necessary permissions regarding the provisions of Articles 395 and 396 of the Turkish Commercial Code,
Wishes, wishes and closing.
