Invitation to the Ordinary General Meeting
Invitation to the Ordinary 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 ordinary General Meeting which shall be held on November 9, 2020, at 9 a.m., at the following address: Alkent 2000 Mahallesi, Gül 1 Sokak No: 6, Büyükçekmece/Istanbul, 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, Kalfa Cesme Sok Validebag Sitesi No 7/5, 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 will expire on October 12, 2020 therefore it is necessary to elect new supervisory board.