Summary Info
Extraordinary General Assembly Meeting Date and Agenda
Update Notification Flag
No
Correction Notification Flag
No
Postponed Notification Flag
No
General Assembly Invitation
General Assembly Type
Extraordinary
Decision Date
18.10.2021
General Assembly Date
17.11.2021
General Assembly Time
14:00
Record Date (Deadline For Participation In The General Assembly)
16.11.2021
Country
Turkey
City
İSTANBUL
District
SANCAKTEPE
Address
Akpınar Mahallesi, Hasan Basri Caddesi No:2, Sancaktepe / İstanbul (Tel: +90 216 564 71 00, Faks: +90 216 564 73 85)
Agenda Items
1 - Opening and election of Chairmanship Panel.
2 - Approval or approval with amendments or refusal of the Board of Directors' proposal on distributing dividend in 2021 from the extraordinary reserves of the Company and determining the distribution date.
3 - Wishes.
Corporate Actions Involved In Agenda
Dividend Payment
General Assembly Invitation Documents
Appendix: 1
Gündem 17112021.pdf - Other Invitation Document
Appendix: 2
Agenda 17112021.pdf - Other Invitation Document
Appendix: 3
Olağanüstü Genel Kurul Çağrı İlanı 17112021.pdf - Announcement Document
Appendix: 4
Extraordinary Shareholders Meeting Invitation and Agenda 17112021.pdf - Announcement Document
Additional Explanations

Ford Otomotiv Sanayi A.Ş. Board of Directors, in the meeting dated October 18, 2021, has resolved to invite the General Assembly for its Extraordinary Meeting, on November 17, 2021 Wednasday at 14:00 to review and resolve the agenda specified as attached at Company Headquarters located at "Akpınar Mahallesi, Hasan Basri Caddesi No:2, Sancaktepe / İstanbul (Tel: +90 216 564 71 00, Faks: +90 216 564 73 85)"; to duly perform the invitation procedures; to announce the invitations at Turkish Trade Registry Gazette, at the internet address of the Company of www.fordotosan.com.tr, at the Central Registry Agency A.Ş.'s E-Company Portal and Electronic General Assembly Systems and at the Public Disclosure Platform.

This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.