Turqi, - GENERAL ASSEMBLY MEETING ANNOUNCEMENT
To the attention of:
1.EGE SAGLIK TESISLERI VE EGITIM MUESESELERI AS-85 % Shareholder of U.G.H.A. Sh.A
2.Mr.Bahadir AKSOY-10% shareholder of U.G.H.A Sh.A
3.Mr.Ibrahim AKSOY-5% shareholder of U.G.H.A Sh.A
GENERAL ASSEMBLY MEETING ANNOUNCEMENT
The upcoming meeting of the General Assembly of UNIVERSAL GERMAN HOSPITAL ALBANIA SH.A on 08.12.2015,asked by Mr.Bahadir Aksoy -10% shareholder and Mr.Ibrahim Aksoy 5% shareholder of the company.
Agenda:
1.Renwal/change of the Legal Representant of the company
2.Transfere/sell shares of the company
3.Deposit of annual Balance Sheets of the company,which have not beed deposited for for the past 5 years.
4.Dissolution/Liquidation of the company
5.Different/free discussions.
Mr.Bahadir AKSOY
Legal Representant
Universal German Hospital Albania Sh.A
P.S:This announcement will be made by registered letter/newspaper/e-mail to all the sahreholders
1.EGE SAGLIK TESISLERI VE EGITIM MUESESELERI AS-85 % Shareholder of U.G.H.A. Sh.A
2.Mr.Bahadir AKSOY-10% shareholder of U.G.H.A Sh.A
3.Mr.Ibrahim AKSOY-5% shareholder of U.G.H.A Sh.A
GENERAL ASSEMBLY MEETING ANNOUNCEMENT
The upcoming meeting of the General Assembly of UNIVERSAL GERMAN HOSPITAL ALBANIA SH.A on 08.12.2015,asked by Mr.Bahadir Aksoy -10% shareholder and Mr.Ibrahim Aksoy 5% shareholder of the company.
Agenda:
1.Renwal/change of the Legal Representant of the company
2.Transfere/sell shares of the company
3.Deposit of annual Balance Sheets of the company,which have not beed deposited for for the past 5 years.
4.Dissolution/Liquidation of the company
5.Different/free discussions.
Mr.Bahadir AKSOY
Legal Representant
Universal German Hospital Albania Sh.A
P.S:This announcement will be made by registered letter/newspaper/e-mail to all the sahreholders