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General Assembly Invitation
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Agenda Items
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1 - Opening, the election of the Presidential Board
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2 - According to the article 505 of Turkish Commercial Code and other regulatory provisions, decision to be taken regarding the authotization of Board of Directors to issue debt instruments, to determine terms of issuance and define other related subjects of issuance for 15 months.
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3 - Closing remarks.
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Corporate Actions Involved In Agenda
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Additional Explanations
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In its meeting dated 23.01.2020 (today) our Board of Directors resolved to hold Extraordinary General Assembly Meeting on February 21, 2020 Friday at 10:00 at the address "Esenkent Mahallesi, Deniz Feneri Sokak, No:4 34776 Ümraniye/İstanbul" regarding the agenda attached.
Information document, invitation letter, meeting agenda and proxy statement required by Capital Markets Board's legislations are attached.
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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.