2023 ANNUAL ORDINARY GENERAL MEETING
CVK MADEN İŞLETMELERİ SANAYİ VE TİCARET ANONİM ŞİRKETİ held its 2023 Ordinary General Assembly Meeting on May 31, 2024, at Gümüşsuyu Mah. İnönü Cad. No:8, CVK Park Bosphorus Hotel Beyoğlu / Istanbul, under the supervision of a Ministry Representative assigned by the Ministry of Commerce. The meeting was attended by Chairman of the Board Mr. Hüseyin ÇEVİK, Board Members Ms. Begüm ÇEVİK, Mr. Ahmet Can ÇEVİK, Mr. İhsan KÜÇÜKGENÇAY, Mr. Murat YILDIZ, Mr. Mehmet Burak TELCİOĞLU, and Mr. Ömer ÇEKİÇ representing RAM Bağımsız Denetim ve Danışmanlık A.Ş. as the independent audit firm.
At the General Assembly Meeting, which drew strong interest from shareholders, an evaluation of the year 2023 was conducted. Following the voting on the agenda items, Chairman of the Board Mr. Hüseyin ÇEVİK accepted expressions of gratitude from participants who were pleased with CVK Mining’s investments and successful growth, and answered questions regarding 2024 targets and investment plans.
Mr. Hüseyin ÇEVİK provided information on ALDRIDGE—a major global-scale acquisition in the mining sector—noting that work continues at the Yenipazar Mining Site and that the reserves located in this field generate significant excitement.
Addressing extensive questions from participants regarding the Sarıalan Gold Mine Project, Mr. Hüseyin ÇEVİK stated that, backed by their strength as a trader in the mining sector, they project the Sarıalan Gold Operations to become operational in the first quarter of 2025. Expressing that CVK Mining continues its drilling activities without slowing down, Mr. Hüseyin ÇEVİK highlighted that they are collaborating with local communities and will do whatever it takes to bring the reserves in this area into the national economy.
Stating that they have turned negative global market crises—citing the China crisis as an example—into opportunities through new facility investments, Mr. Hüseyin ÇEVİK informed participants that they achieved their 2023 target expectations with significantly higher figures.
We extend our gratitude to everyone who followed and participated in the 2023 ANNUAL ORDINARY GENERAL MEETING in person, via digital platforms, and through media coverage.