Invitation to the Substitute General Meeting of company
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 Substitute 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 substitute General Meeting which shall be held on February 9, 2022, at 10 a.m., at the registered office of the Company with the same agenda as the ordinary General Meeting convened on January 10, 2022 at 10 a.m., which was not held due to the absence of both shareholders.
Agenda of the substitute General Meeting:
1) Opening of the general meeting
2) Election of the bodies of the general meeting
3) Election of the members of the board of directors according to this proposal:
- Mustafa Türkmen, born January 6, 1945, address: Karla IV. 402, 252 19 Drahelčice,
- Ali Altinbas, born March 1, 1956 address: Alkent 2000 Mah., Gardenya Sok. 11/7, Büyükçekmece/Istanbul, Republic of Turkey
- Serdar Altinbas, born June 4, 1985, address: Alkent 2000, Çamlica Sitesi, Hurma Sokak, No 4, 231/30, Hadimköy/Istanbul, Republic of Turkey
Reasoning: The term of the members of the board of directors will expire on January 19, 2022, it is therefore necessary to elect new board of directors.
Proposed resolution:
The board of directors is elected with the members being Mustafa Türkmen, Ali Altinbas, Serdar Altinbas.
4) Conclusion