News

General Meeting of company F&S Invest a.s.

Serdar Altinbas

Alkent 2000, Çamlica Sitesi, Hurma Sokak, No 4, 231/30, Hadimköy/Istanbul

Republic of Turkey

Figen Aslan Tandogan

Sariyer, Havantepe, Haydardogu Sk. 78, Istanbul, Republic of Turkey

Invitation to the Extraordinary

General Meeting

of company

F & S Invest a.s., with its registered office in Prague 1, Loretánské nám. 109/3, Postal Code 118 00, Identification No.: 247 13 058, registered within the Commercial register kept by the Municipal Court in Prague, Section B, Inset 16354 (hereinafter referred to as the “Company”)

Dear shareholders,

In accordance with legal regulation as amended and the By-laws of the Company, I hereby convene extraordinary General Meeting which shall be held on December 18, 2015, at 3 p.m., at the following address: Istanbul, Alkent 2000 Camlica Sitesi, Hurma Sokak,No 4, 231/30 , Republic of Turkey.

Agenda of the General Meeting:

1) Opening of the general meeting

2) Election of the bodies of the general meeting

3) Election of the members of the supervisory board according to this proposal:

-          Ahmet Deniz Baytin, born September 26, 1948, address: Istanbul, Tesvikiye, Sisli, Av. Süreyya Sk No. 3/14, Republic of Turkey,

-          Ali Lütfi Öncel, born August 23, 1945, address: Istanbul, Kosuyolu, Uskudar, Validebag Sit., Republic of Turkey,

-          Ragip Türkmen, born October 2, 1951, address: Yasemin Cd. 10/5, Muratpaşa, Antalya, Republic of Turkey.

Reasoning: The term of the members of the supervisory board has expired therefore it is necessary to elect new supervisory board.

Proposed resolution:

The supervisory board is elected with the members being Ahmet Deniz Baytin, Ali Lütfi Öncel and Ragip Türkmen.

4) Approval of the contracts for performance of the function of a Supervisory Board member.

Proposed resolution:

The General Meeting approves the contract for performance of work of Mr. Ahmet Deniz Baytin, Ali Lütfi Öncel and Ragip Türkmen.

5) Conclusion

Annex – draft of the contract on performance of the function of the supervisory board member

 

 

 

 

 

V Praze / In Prague, 2. listopadu 2015 / November 2, 2015                   ………………………………………………

Mustafa Türkmen, předseda představenstva /chairman of the board of directors

 

 

Potvrzení o osobním převzetí / Confirmation on personal delivery:

 

1. Figen Aslan Tandogan:           ………………………………………………………………….

 

2. Serdar Altinbas:                        ………………………………………………………………….

« Back
created by CTECH 2011
F&S Invest a.s., Loretánské náměstí 109/3, 118 00 Praha, Tel.: +420 220 570 420, www.fsinvest.cz, Email: info@fsinvest.cz