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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 Articles 1, 2, 3, 4, 5, 6, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, 33, 34, 35, 36, 37, 38 and 39 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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3 - Determination of the number of members and the members of our Board of Directors based on Article 10 of our Articles of Association which will be amended on the condition that item two of this agenda is approved,
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4 - Closing remarks.
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Corporate Actions Involved In Agenda
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General Assembly Results
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General Assembly Registry
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Additional Explanations
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The resolution of the Extraordinary General Assembly Meeting held on 26.08.2019 have been registered by Istanbul Trade Registry Office on 27.08.2019. |
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.