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General Assembly Invitation
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Agenda Items
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1 - Opening and election of Chairmanship Panel.
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2 - Approval of the member changes in the Board of Directors during the year as per Article 363 of Turkish Commercial Code.
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3 - Approval or approval with amendments or refusal of the Board of Directors' proposal on distributing dividend in 2019 from the extraordinary reserves, other reserves, legal reserves of the Company and determining the distribution date.
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4 - Wishes.
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Corporate Actions Involved In Agenda
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Additional Explanations
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Ford Otomotiv Sanayi A.Ş. Board of Directors, in the meeting dated October 14, 2019, has resolved to invite the General Assembly for its Extraordinary Meeting, on November 14, 2019 Thursday at 11:00 to review and resolve the agenda specified as attached at Company Headquarters located at "Akpınar Mahallesi, Hasan Basri Caddesi No:2, Sancaktepe / İstanbul (Tel: +90 216 564 71 00, Faks: +90 216 564 73 85)"; to duly perform the invitation procedures; to announce the invitations at Turkish Trade Registry Gazette, at the internet address of the Company of www.fordotosan.com.tr, at the Central Registry Agency A.Ş.'s E-Company Portal and Electronic General Assembly Systems and at the Public Disclosure Platform.
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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.