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We would like to inform you that we are not experiencing a postponement in our Company's Ordinary General Assembly Meeting due to the reasons in relation with the corona virus and that the meeting will take place on 27/03/2020 as it was publicly announced on 04/03/2020. In the meantime, we would like to inform you that the shareholders, who prefer not to be physically present in the meeting, have the option to participate to the electronic General Assembly. Aforementioned General Assembly, is the Ordinary General Meeting for the fiscal year 2019, and therefore the agenda does not include an item on important transaction announced by T. Şişe ve Cam Fabrikaları A.Ş., Anadolu Cam Sanayii A.Ş., Trakya Cam Sanayii A.Ş., Soda Sanayii A.Ş., Paşabahçe Cam Sanayii ve Ticaret A.Ş. and Denizli Cam Sanayii ve Ticaret A.Ş. on 30/01/2020. General Assembly decision regarding the aforementioned important transaction will be subject to a separate Extraordinary General Meeting, which will be held following the transaction's approval by the authorized bodies and the authorized public institutions, particularly by the Capital Markets Board. |
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.