Ordinary General Assembly Meeting Agenda
(WorldNews Turkey)

FORD OTOMOTIV SANAYI A.S. BOARD OF DIRECTORS` INVITATION TO THE ORDINARY GENERAL ASSEMBLY MEETING OF SHAREHOLDERS DATED MARCH 16, 2020 Ford Otomotiv Sanayi A.S.`s Ordinary General Assembly Meeting shall be convened on 16 March 2020 Monday at 15:00 at the address of "Divan Istanbul Hotel - Asker Ocagi Caddesi No:1 34367 Sisli / Istanbul (Tel: +90 212 315 55 00, Faks: +90 212 315 55 15)". At the meeting, the activities of the Company for the fiscal year 2019 will be reviewed, the following agenda will be discussed, and a resolution regarding the agenda will be reached. In accordance with the legal requirements, 2019 Financial Statements, the Independent Auditor`s Report, the...