GENERAL ASSEMBLY ANNOUNCEMENT
Üç Kartal Sağlık Hizmetleri İnşaat Turizm Sanayi ve Ticaret Anonim Şirketi
Announcement of Ordinary General Assembly Meeting
Pursuant to the decision of the Board of Directors of the Company dated 17.10.2024 and numbered 2024/11, it has been decided that the General Assembly Meeting of Üç Kartal Sağlık Hizmetleri İnşaat Turizm Sanayi ve Ticaret Anonim Şirketi, registered with Ankara Trade Registry Office with the registry number 312491, for the fiscal year 2023, held on July 19, 2024, will be held at Ramada By Wyndham Isparta Hotel, Bahçelievler Mahallesi, 3035 Sokak, No:25/1, Point Meeting Room. Pursuant to Article 420 of the Turkish Commercial Code, it has been resolved to hold the General Assembly Meeting at Ramada By Wyndham Isparta Hotel, Bahçelievler Mahallesi, 3035 Sokak, No:25/1, Point Meeting Room, Merkez ISPARTA on November 27, 2024 at 13:30 and the agenda of the meeting is as follows. Our shareholders who cannot attend the meeting in person will be able to have themselves represented at the meeting by proxy in accordance with the power of attorney to be issued in accordance with the power of attorney written below.
Agenda for the General Assembly Meeting of Üç Kartal Sağlık Hizmetleri İnşaat Turizm Sanayi ve Ticaret Anonim Şirketi to be held on November 27, 2024 to discuss the items postponed pursuant to Article 420 of the TCC at the Ordinary General Assembly Meeting of 2023 held on July 19, 2024
1. Opening and Vote Counting,
2. Election of the General Assembly Presidium consisting of the Meeting Chairman, the Minutes Clerk and the Vote Collector and voting on the authorization of the elected Presidium to sign the Meeting Minutes,
3. Reading, discussion and approval of the financial statements for fiscal year 2023,
4. Release of the Members of the Board of Directors,
5. Discussing and deciding on the method of utilization of the profit, whether or not it will be distributed, and in case of distribution, the rates of profit and profit shares to be distributed,
6. Wishes and wishes, closing.
POWER OF ATTORNEY SAMPLE
In the Ordinary General Assembly Meeting of Üç Kartal Sağlık Hizmetleri İnşaat Turizm Sanayi ve Ticaret Anonim Şirketi for the year 2023 held on July 19, 2024, the agenda items that were postponed and could not be decided upon the request of the minority in accordance with Article 420 of the Turkish Commercial Code will be discussed at Ramada By Wyndham Isparta Hotel, Bahçelievler Mahallesi, 3035 Sokak, No:25/1, Point Meeting Room, Merkez ISP. Pursuant to Article 420 of the Turkish Commercial Code, I hereby appoint..................................withT.R. Identity Number.............................. , residing at ......................................................................., to represent me at the Ordinary General Assembly Meeting to be held on November 27, 2024 at 13:30 at Ramada By Wyndham Isparta Hotel, Bahçelievler Mahallesi, 3035 Sokak, No:25/1, Point Meeting Room, Merkez ISPARTA, where the agenda items that were postponed and could not be resolved upon the request of the minority will be discussed and to vote for the resolution of the items on the agenda.
Partner Giving Power of Attorney
Name Surname :
Number of Shares Owned :
Nominal Value of Shares Owned :
Type of Share Owned :
Üç Kartal Sağlık Hizmetleri İnşaat Turizm Sanayi ve Ticaret A.Ş.
