Summary Info
The Registration of Extraordinary General Assembly Meeting Results
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
General Assembly Invitation
Type of General Assembly
Extraordinary
Decision Date
25.06.2018
General Assembly Date
19.07.2018
General Assembly Time
10:00
Record Date
18.07.2018
Country
Turkey
City
ANKARA
District
ALTINDAĞ
Address
Türk Telekomünikasyon A.Ş. Genel Müdürlük Kültür Merkezi, Turgut Özal Bulvarı 06103 Aydınlıkevler, Ankara
Agenda Items
1 - Opening and Election of the Chairmanship Committee,
2 - Authorizing the Chairmanship Committee to sign the minutes of the General Assembly Meeting and the List of Attendees,
3 - Election of the Board of Directors, defining their terms of office and their salaries,
4 - Resolving on giving permission to the Board of Directors Members to carry out works within or out of the scope of the Company's operations on their own behalf or on behalf of others or to be a partner to companies who does such works, and to carry out other transactions, as per Article 395 and 396 of Turkish Commercial Code,
5 - Comments and closing.
Corporate Actions Involved In Agenda
Not Available
General Assembly Invitation Documents
Appendix: 1
1_Gündem.pdf - Announcement Document
Appendix: 2
1_Agenda.pdf - Announcement Document
Appendix: 3
2_Davet.pdf - Other Invitation Document
Appendix: 4
2_Invitation.pdf - Other Invitation Document
Appendix: 5
3_Vekaletname_Örneği.pdf - Other Invitation Document
Appendix: 6
3_Proxy Sample.pdf - Other Invitation Document
Appendix: 7
4_Bilgilendirme Dokümanı.pdf - General Assembly Informing Document
Appendix: 8
4_Information Note.pdf - General Assembly Informing Document
General Assembly Results
Was The General Assembly Meeting Executed?
Yes
General Assembly Results
Minutes are attached.

General Assembly Registry
Were The Minutes Registered?
Yes
Date of Registry
26.07.2018
General Assembly Outcome Documents
Appendix: 1
19.07.2018_Hazirun.pdf - List of Attendants
Appendix: 2
19.07.2018_List of Attendees.pdf - List of Attendants
Appendix: 3
19.07.2018_Tutanak.pdf - Minute
Appendix: 4
19 07 2018_Minutes.pdf - Minute
Additional Explanations
The resolutions taken at our Company's Extraordinary General Assembly Meeting held on July 19, 2018 have been registered by Ankara Trade Registry Office on July 26, 2018 and published on the Turkish Trade Registry Gazette on July 31,.2018.