In accordance with the decision taken by our Company's Board of Directors on January 17, 2025, the General Assembly Meeting will be held on February 6, 2025, at 10:00 at the address below:

Meeting Place:

Merkez Mahallesi Kumbaşı OSB Street Field Casting No: 46, Gümüşova, Düzce

The agenda of the meeting will be about the Discussion of the Board of Directors Election and the authority to sign the general assembly minutes.
It is strongly announced that shareholders must attend the General Assembly on the specified date and time in order to participate; otherwise, they will not be able to exercise their legal rights.

Best regards,


Publication Date: 22.01.2025