Summary Info
Extraordinary General Assembly Meeting Invitation
Update Notification Flag
No
Correction Notification Flag
No
Postponed Notification Flag
No
General Assembly Invitation
General Assembly Type
Extraordinary
Decision Date
10.12.2020
General Assembly Date
06.01.2021
General Assembly Time
11:00
Record Date (Deadline For Participation In The General Assembly)
05.01.2021
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 of the Board of Directors' recommendation on dividend payment from extraordinary reserves,
3 - Informing the General Assembly about the share payback program & transactions realized between 07.08.2020-26.11.2020,
4 - Wishes and closing.
Corporate Actions Involved In Agenda
Dividend Payment
General Assembly Invitation Documents
Appendix: 1
Olağanüstü Genel Kurul Daveti ve Gündem Maddeleri ve Vekaletname.pdf - Announcement Document
Appendix: 2
Olağanüstü Genel Kurul Bilgilendirme Dökümanı_2020.pdf - General Assembly Informing Document
Appendix: 3
Extraordinary General Assembly Information Note.pdf - General Assembly Informing Document
Appendix: 4
Invitation To Extraordinary General Assembly Meeting and Agenda_.pdf - Announcement Document
Additional Explanations

As of December 10, 2020, The Board of Directors has resolved that the Extraordinary General Assembly Meeting of our Company will be held on January 6, 2021,Wednesday at 11:00 in the company head office addressed Abdurrahmangazi Mah. Ebubekir Cad. No.73 Sancaktepe-İstanbul to discuss cash dividend from extraordinary reserves.


In accordance with CMB regulations, extraordinary general assembly meeting invitation letter, agenda, the sample of power of attorney and extraordinary general assembly meeting information note are attached.


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