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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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General Assembly Results
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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.