About the General Assembly
In accordance with the decision taken by the Board of Directors of GÜRLER GLOBAL MAĞAZACILIK SANAYİ VE TİCARET A.Ş. on July 18, 2024, our Company's Ordinary General Assembly Meeting will be held at the company headquarters on August 14, 2024, at 10:00, with the agenda specified below. Announcement:
Meeting Place:
Merkez Mahallesi Kumbaşı OSB Street No: 46 Gümüşova - Düzce
Meeting Agenda:
1. Election of the General Assembly meeting President and the Minutes Secretary and authorization to sign the General Assembly minutes.
2. Reading and discussion of the annual activity report prepared by the Board of Directors.
3. Reviewing, discussing and submitting the Balance Sheet and Income Statement Accounts for the 2023 accounting period for approval, and deciding on the 2023 profit.
4. Discharge of the Board of Directors
5. Whether the Board of Directors will be paid a fee or not
6. Wishes and hopes Closing.
We kindly request your participation in the meeting and present our best regards.
GÜRLER GLOBAL RETAIL INDUSTRY AND TRADE INC.
Board of Directors