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General Assembly Invitation
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Agenda Items
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1 - Opening and Election of the Chairmanship Committee
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2 - Authorizing the Chairmanship Committee to sign the minutes of the Extraordinary General Assembly Meeting and the List of Attendees
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3 - Approval of decisions taken at Extraordinary General Assembly Meeting of 25 January 2019
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Additional Explanations
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Our Board of Directors has resolved that Our Company's C Group Privileged Shareholders Meeting shall be held at the address of Türk Telekomünikasyon A.Ş. Genel Müdürlük Kültür Merkezi, Turgut Özal Bulvarı 06103 Aydınlıkevler, Ankara and by electronic means on 25.01.2019 at 2:00 pm order to discuss the attached agenda items.
Agenda, invitation letter and proxy sample for the meeting are attached.
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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.