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General Assembly Invitation
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Agenda Items
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1 - Opening, election of Chairman and granting Chairman authorization to sign Extraordinary General Assembly Meeting Minutes,
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2 - Discussion and resolution of the Board of Directors' recommendation on dividend payment from extraordinary reserves,
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3 - Informing the General Assembly about the share payback program & transactions realized between 07.08.2020-26.11.2020,
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4 - Wishes and closing.
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Corporate Actions Involved In Agenda
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General Assembly Results
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Decisions Regarding Corporate Actions
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General Assembly Registry
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Additional Explanations
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The Extraordinary General Assembly Meeting of our Company was held at 11:00 on January 06, 2021, in the company Head Office address Abdurrahmangazi Mah. Ebubekir Cad. No.73 Sancaktepe-İstanbul. In the event of a contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail |
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.