Summary Info
Results of 2019 Extraordinary General Assembly Meeting
Update Notification Flag
No
Correction Notification Flag
Yes
Postponed Notification Flag
No
Reason of Correction
Dividend Payment Process has been added to our Corporate Actions
General Assembly Invitation
General Assembly Type
Extraordinary
Decision Date
09.10.2019
General Assembly Date
19.11.2019
General Assembly Time
11:00
Record Date (Deadline For Participation In The General Assembly)
18.11.2019
Country
Turkey
City
İSTANBUL
District
SANCAKTEPE
Address
Abdurrahmangazi Mah. Ebubekir Cad. No.73 Sancaktepe-İstanbul
Agenda Items
1 - Opening, election of Chairman and granting Chairman authorization to sign Extraordinary General Assembly Meeting Minutes
2 - Discussion and resolution on the recommendation of the Board of Directors regarding cash dividend distribution from extraordinary reserves
3 - Wishes and closing
Corporate Actions Involved In Agenda
Dividend Payment
General Assembly Results
Was The General Assembly Meeting Executed?
Yes
General Assembly Results

It has been decided that;

Gross amount of TL 242.880.000 which corresponds to 40% of the paid capital to the shareholders shall be distributed in cash from extraordinary reserves,

TL 24.288.000 shall be allocated as 2 nd legal reserve ,

In calculation of the distributable profit in cash, the equation of "TRY 1.- Nominal value = 1 piece = 1 Lot" shall be used and therefore for each fully paid bearer share of TRY 1.- shall be paid a gross=net dividend of TRY 0,40 to shareholders whose dividends are not subject to withholding tax and shall be paid a net dividend of TRY

0,34 (gross TRY 0,4) for each share of TL 1 for other shareholders ,

Distribution of cash dividend shall be made starting from 11 th December 2019 at once.

Decisions Regarding Corporate Actions
Dividend Payment
Discussed
General Assembly Result Documents
Appendix: 1
Olağanüstü Genel Kurul Toplantı Tutanağı - 2019.pdf - Minute
Appendix: 2
Hazır Bulunanlar Listesi.pdf - List of Attendants
Appendix: 3
Minutes of Extraordinary General Assembly -2019.pdf.pdf - Other Result Document
Additional Explanations

The Extraordinary General Assembly Meeting of our Company for the year 2019 was held at 11:00 on November 19, 2019, in the company head Office address Abdurrahmangazi Mah. Ebubekir Cad. No.73 Sancaktepe-İstanbul.


In accordance with CMB regulations, Minutes of Extraordinary General Assembly and List of Attendants are attached.


In the event of a contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail