Regarding General Assembly Meeting_Appendix 2 - 14.02.2020
(WorldNews Asia)

INFORMATION DOCUMENT CONCERNING THE GENERAL ASSEMBLY TO CONVENE ON 16.03.2020 TO REVIEW 2019 1.INVITATION TO THE ORDINARY GENERAL ASSEMBLY ON 16.03.2020 The Ordinary General Assembly will convene to review 2019 activities of the Company and to discuss the agenda detailed below on 16.03.2020 Monday, at the Divan Istanbul Hotel, Asker Ocagi Cad. No: 1, Elmadag, Sisli, Istanbul (Phone: 0 212 315 55 00) at 10:00 am. Financial Statements related to year 2019, Independent Audit Report, Dividend Distribution Proposal, Annual Report with its attached Corporate Governance Compliance Report and the detailed Information Sheet that includes required explanations for compliance with the Capital Markets...