|
||||||||||||||||||
|
|
||||||||||||||||||
|
General Assembly Invitation
|
||||||||||||||||||
|
||||||||||||||||||
|
Agenda Items
|
||||||||||||||||||
|
1 - Opening, the election of the Presidential Board
|
||||||||||||||||||
|
2 - Reading, discussion and approval of the Merger Agreement by way of Transfer signed jointly by our Company and Biskot Biskuvi Gida Sanayi ve Ticaret A.S. and Ulker Cikolata Sanayi A.S
|
||||||||||||||||||
|
3 - Reading and discussing the Independent External Auditors Report
|
||||||||||||||||||
|
4 - As per the related articles of Turkish Commercial Code No. 6102, Capital Markets Law No. 6362, Capital Markets Board's Communiqué on Mergers and Demergers No. II-23.2 ("Communiqué on Mergers and Demergers") and Corporate Tax Law No. 5520, informing the general assembly about the merger of Biskot Biskuvi Gida Sanayi ve Ticaret A.S. and Ulker Cikolata Sanayi A.S. under our Company by taking over all assets and liabilities of them as a whole, and submitting the merger of all active and passive assets within the body of our Company by taking over as a whole to the approval of the general assembly,
|
||||||||||||||||||
|
5 - Submission of the amendment of Article 7 of our company's articles of association, titled "the capital of the company", to the approval of the shareholders, regarding the capital increase to be made due to the merger, if approved by the Capital Markets Board.
|
||||||||||||||||||
|
6 - Wishes and closing remarks
|
||||||||||||||||||
|
Corporate Actions Involved In Agenda
|
||||||||||||||||||
|
||||||||||||||||||
|
||||||||||||||||||
|
Additional Explanations
|
||||||||||||||||||
|
The clause which is subjected to amend in the companys Articles of Association ncluded in the agenda of the Extraordinary General Assembly is attached.
|