|
||||||||||||||||||
General Assembly Invitation
|
||||||||||||||||||
|
||||||||||||||||||
Agenda Items
|
||||||||||||||||||
1 - Opening and election of the General Assembly Presidential Board,
|
||||||||||||||||||
2 - Authorization of the General Assembly Presidential Board to sign the minutes of the meeting,
|
||||||||||||||||||
3 - The necessary permissions have been obtained from the Ministry of Trade (Republic of Turkey) and Capital Markets Board; Submitting the amendment of Article 6 titled "Company's Capital and Type of Shares" and Article 10 titled "General Assembly" of the Articles of Association, for the approval of the General Assembly,
|
||||||||||||||||||
4 - Wishes, and closing.
|
||||||||||||||||||
Corporate Actions Involved In Agenda
|
||||||||||||||||||
|
||||||||||||||||||
|
||||||||||||||||||
General Assembly Results
|
||||||||||||||||||
|
||||||||||||||||||
|
||||||||||||||||||
Additional Explanations
|
||||||||||||||||||
|
We proclaim that our above disclosure is in conformity with the principles set down in “Material Events Communiqué” of Capital Markets Board, and it fully reflects all information coming to our knowledge on the subject matter thereof, and it is in conformity with our books, records and documents, and all reasonable efforts have been shown by our Company in order to obtain all information fully and accurately about the subject matter thereof, and we’re personally liable for the disclosures.