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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 - Approval, approval with modifications, or rejection of proposal to amend Article 17, 26 and 27 of the Company's Articles of Association provided that the proposal has been approved by the Capital Markets Board and the Ministry of Trade.
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Corporate Actions Involved In Agenda
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General Assembly Results
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Additional Explanations
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Attached are the signed copies of minutes of the meeting and the list of attendants available in Turkish. |
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.