Summary Info
Extraordinary General Assembly Resolutions
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
General Assembly Invitation
General Assembly Type
Extraordinary
Decision Date
10.11.2021
General Assembly Date
06.12.2021
General Assembly Time
10:00
Record Date (Deadline For Participation In The General Assembly)
05.12.2021
Country
Turkey
City
İSTANBUL
District
ATAŞEHİR
Address
OYAK Maden Metalürji Merkez Binası Konferans Salonu, Barbaros Mahallesi Ardıç Sokak No: 6 Ataşehir/İstanbul
Agenda Items
1 - Opening, Formation of the General Assembly Meeting Chairmanship and Stand in Silence,
2 - The Authorization of Meeting Chairmanship for Signing of the Meeting Minutes and Other Documents,
3 - Discussion, Submission to Voting and Resolving the Proposal of Board of Directors for the Distribution of Retained Earnings and Dividend Payment Date,
4 - Closing.
Corporate Actions Involved In Agenda
Dividend Payment
General Assembly Results
Was The General Assembly Meeting Executed?
Yes
General Assembly Results

General Assembly results are presented in Extraordinary General Assembly Meeting Minutes.

Decisions Regarding Corporate Actions
Dividend Payment
Discussed
General Assembly Result Documents
Appendix: 1
İSDEMİR - OGK - 06.12.2021 - Toplantı Tutanağı.pdf - Minute
Appendix: 2
İsdemir Extraordinary General Assembly Meeting Minutes 06.12.2021.pdf - Minute
Appendix: 3
İSDEMİR - OGK - 06.12.2021 - Hazır Bulunanlar Listesi.pdf - List of Attendants
Appendix: 4
İSDEMİR - OGK - 06.12.2021 - List of Attendees.pdf - List of Attendants
Appendix: 5
İsdemir Kar Dağıtım Tablosu.pdf - Other Result Document
Appendix: 6
İsdemir Dividend Distribution Table.pdf - Other Result Document
Additional Explanations
Extraordinary General Assembly Meeting Minutes, Extraordinary General Assembly List of Attendants and Dividend Distribution Table are enclosed herewith.

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