Yataş Inc. is going to the general assembly meeting

Yataş Yatak ve Yorgan Sanayi Ticaret Anonim Şirketi will hold its Ordinary General Assembly Meeting for the 2023 fiscal year on Thursday, June 27, 2023.
Yataş Yatak ve Yorgan Sanayi Ticaret Anonim Şirketi announced the following regarding the ordinary general assembly:

“The Ordinary General Assembly Meeting of our company for the 2023 fiscal year will be held on Thursday, June 27, 2024, at 14:00 at Yalı Mahallesi, Kadir Sokak, No:14/1 Kartal/İstanbul, and the attached agenda items will be discussed. Shareholders of our company can attend the general assembly meeting physically or electronically in person or through their representatives. Participation in the meeting electronically is possible with the shareholders’ or representatives’ secure electronic signatures. Therefore, shareholders who will transact via the Central Securities Depository Institution Inc.’s Electronic General Assembly System (E-GKS) must first register with the Central Securities Depository Institution Inc.’s e-Investor Information Center. Shareholders and representatives who do not register with the Central Securities Depository Institution Inc.’s e-Investor Information Center and do not have secure electronic signatures cannot attend the general assembly meeting electronically. Additionally, shareholders who prefer to keep their identity and shareholding information confidential and wish to participate in the general assembly meeting must apply to their intermediary institutions and ensure the removal of the relevant ‘restrictions’ by 16:30 the day before the general assembly meeting at the latest. Shareholders who will attend the ordinary general assembly via the E-GKS can find information about participation, appointment of representatives, making proposals, expressing views, and voting procedures on the Central Securities Depository Institution Inc.’s website (https://www.mkk.com.tr). Those who will attend by proxy must comply with the provisions of the ‘Regulation on Voting by Proxy and Collection of Proxies by Call’ published in the Official Gazette dated 24.12.2013 and numbered 28861, and present their power of attorney documents notarized by a notary public to the company. A proxy appointed electronically via the E-GKS does not need to present a power of attorney document. Proxy documents that do not comply with the mandatory proxy form prescribed in the regulation and attached hereto will not be accepted under any circumstances due to our legal liability. Individual shareholders attending the physical general assembly meeting must present their IDs, while representatives of individuals and legal entities must present notarized original power of attorney documents. Authorized representatives appointed via the E-GKS can attend by presenting their IDs and signing the attendance list. The Independent Audit Report for the 2023 fiscal year of our company, the Financial Statements and Footnotes, the Annual Activity Report of the Board of Directors, the profit distribution proposal of the board of directors, the ordinary general assembly agenda, and the information document can be accessed from the Public Disclosure Platform, the company headquarters, and the website (www.yatasbedding.com.tr) at least 21 days before the meeting date. Pursuant to Article 29 of the Capital Markets Law No. 6362, shareholders will not receive registered letters for the invitation to the ordinary general assembly meeting. Shareholders are kindly requested to attend the meeting in person or through their proxies.”