Summary Info
Results of Extraordinary General Assembly Meeting
Update Notification Flag
Yes
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 Results
Was The General Assembly Meeting Executed?
Yes
General Assembly Results

it has been resolved by the consensus of votes that;

gross TRY 1.214.400.000 which corresponds to the 200% of the capital paid shall be distributed in cash to the shareholders from extraordinary reserves,

TRY 118.404.000 shall be allocated as 2nd 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 2,00.- to shareholders whose dividends are not subject to withholding tax and shall be paid a net dividend of TRY 1,70 (gross TRY 2,0) for each share of TL 1 for other shareholders and

distribution of cash dividend to be implemented at once from 8th January 2021.

Decisions Regarding Corporate Actions
Dividend Payment
Discussed
General Assembly Result Documents
Appendix: 1
Olağanüstü Genel Kurul Toplantı Tutanağı_06012021.pdf - Minute
Appendix: 2
Hazir bulunanlar listesi.pdf - List of Attendants
Appendix: 3
Minutes of Extraordinary General Assembly.pdf - Minute
Additional Explanations

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 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