In accordance with the decision taken by our Company's Board of Directors on 05.12.2024, a General Assembly Meeting will be held on 31.12.2024 at 10:00 at the address below to discuss the financial statements, the annual activity report of the board of directors, audit reports and other agenda items:

Meeting Place:

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

The agenda of the meeting is to discuss and approve the financial statements, the annual activity report of the board of directors and audit reports.

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,