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General Assembly Invitation
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Agenda Items
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1 - Opening, election of Chairman and granting Chairman authorization to sign Extraordinary General Assembly Meeting Minutes
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2 - Discussion and resolution on the recommendation of the Board of Directors regarding cash dividend distribution from extraordinary reserves
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3 - Wishes and closing
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Corporate Actions Involved In Agenda
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Additional Explanations
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As of October 9, 2019, The Board of Directors has resolved that the Extraordinary General Assembly Meeting of our Company will be held on November 19, 2019,Tuesday at 11:00 in the company head office addressed Abdurrahmangazi Mah. Ebubekir Cad. No.73 Sancaktepe-İstanbul to discuss cash dividend from extraordinary reserves.
In the event of a contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail. |
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.