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General Assembly Invitation
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Agenda Items
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1 - Opening, Formation of the General Assembly Meeting Chairmanship and Stand in Silence,
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2 - The Authorization of Meeting Chairmanship for Signing of the Meeting Minutes and Other Documents,
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3 - Discussion, Submission to Voting and Resolving the Proposal of Board of Directors for the Distribution of Retained Earnings and Dividend Payment Date,
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4 - Closing.
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Corporate Actions Involved In Agenda
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Additional Explanations
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Extraordinary General Assembly Meeting Announcement that includes the agenda and the proxy form and General Assembly Information Document are enclosed herewith.
In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.
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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.