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Summary Info
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Registration of C Group Privileged Shareholders Meeting Result
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Update Notification Flag
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Yes
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Correction Notification Flag
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No
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Postponed Notification Flag
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No
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General Assembly Invitation
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Type of General Assembly
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Preferred Shares Special Meeting
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Prefered Shares Group Info
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C Grubu
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Decision Date
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03.01.2019
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General Assembly Date
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25.01.2019
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General Assembly Time
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14:00
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Record Date
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24.01.2019
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Country
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Turkey
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City
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ANKARA
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District
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ALTINDAĞ
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Address
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Türk Telekomünikasyon A.Ş. Genel Müdürlük Kültür Merkezi, Turgut Özal Bulvarı 06103 Aydınlıkevler, Ankara
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1 - Opening and Election of the Chairmanship Committee
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2 - Authorizing the Chairmanship Committee to sign the minutes of the Extraordinary General Assembly Meeting and the List of Attendees
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3 - Approval of decisions taken at Extraordinary General Assembly Meeting of 25 January 2019
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General Assembly Invitation Documents
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Appendix: 1
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1_Gündem_C Grubu.pdf - Other Invitation Document
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Appendix: 2
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1_Agenda_Group C.pdf - Other Invitation Document
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Appendix: 3
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2_Davet_C Grubu.pdf - Announcement Document
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Appendix: 4
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2_Invitation_Group C.pdf - Announcement Document
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Appendix: 5
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3_Vekaletname_Örneği_C Grubu.pdf - Other Invitation Document
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Appendix: 6
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3_Proxy Sample_Group C.pdf - Other Invitation Document
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Was The General Assembly Meeting Executed?
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Yes
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General Assembly Results
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General Assembly Registry
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Were The Minutes Registered?
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Yes
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Date of Registry
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08.02.2019
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General Assembly Outcome Documents
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Appendix: 1
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C_Grubu_Tutanak.pdf - Minute
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Appendix: 2
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Group_C_Minutes.pdf - Minute
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Appendix: 3
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Hazır Bulunannlar Listesi_C.pdf - List of Attendants
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Appendix: 4
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List of Attendees _C.pdf - List of Attendants
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C Group Privileged Shareholders Meeting results have been registered.
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