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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 - Since the transaction to be discussed under the 3rd item of the agenda is considered as a material transaction within the scope of Article 23 of Capital Markets Law, informing our shareholders who will countervote the 3rd item of the agenda and who will have their dissenting opinion registered in the minutes of meeting on their exit right to be used for a share having a nominal value of TL 1.00 in exchange for a consideration of TL 4.86 to sell it to our Company and the process of using the exit right,
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3 - Submitting the sale of all shares of our subsidiaries, Boyner Büyük Mağazacılık A.Ş. and Altınyıldız Tekstil ve Konfeksyion A.Ş., 100% of the shares of which are owned by our Company, and certain brands related to these companies to Boyner Holding, which constitutes a material transaction pursuant to Article 6(1) of the Capital Markets Board's Communiqué on the Common Principles Regarding Material Transactions and Exit Right (II-23.1), to the approval of the shareholders.
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Corporate Actions Involved In Agenda
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General Assembly Results
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Decisions Regarding Corporate Actions
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General Assembly Registry
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Additional Explanations
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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.