top of page
Search
  • Investor Relations

About our Company's 2023 Ordinary General Assembly

Our Board of Directors has unanimously decided that our company's Ordinary General Assembly Meeting for the year 2023 will be held on July 31, 2024, at 10:00 AM at the Hyatt Centric Levent Istanbul hotel, located at Büyükdere Caddesi No: 136, 34330, Levent / Istanbul, to discuss and resolve the attached agenda items. The general assembly invitation will be announced to shareholders on our website www.izyatirimholding.com and on the Public Disclosure Platform.



GENEL KURUL DUYURUSU-7
.pdf
Download PDF • 103KB

VEKALETNAME-8
.pdf
Download PDF • 85KB


GENEL KURUL B_LG_LEND_RME DOKÜMANI-5
.pdf
Download PDF • 125KB

5 views0 comments

Recent Posts

See All

CMB Approval for Allocated Capital Increase

The total allocated capital increase of 103,986,306.00 TL made by our company on 14.11.2024 was approved by the CMB on 31.05.2024. Applications will be made to Borsa Istanbul and the Central Registry

Application for Allocated Capital Increase

At the meeting of the Company's Board of Directors dated 14.11.2023: 1. The board of directors' decision regarding the capital increase dated 19.07.2023 is amended as follows, 2. Provided that our com

Comentários


bottom of page