Agenda for Extraordinary General Assembly
Date: June 19, 2014
Venue: Balmumcu Mahallesi, Hacı Faik Bey sokak No:3, ENKA Toplantı Merkezi Binası Beşiktaş – Istanbul
1) Election of the General Assembly Presidential Board, and authorization of the Presidential Board for signing the Minutes of the General Assembly Meeting.
2) Approval of authorization of the members of the Board of Directors to decide distribution of Dividend Advances for the Fiscal Period 2014 in compliance with Article 37 “Dividend Advance Distribution” of the Articles of Association of the Company and the Communiqué No: II-19.1 on Dividends of the Capital Markets Board as well.
3) Discussion and approval of set off of the Dividend Advances to be distributed so, from any distributable resources as given in the annual financial situation statement for the Fiscal Period 2014, if no sufficient profits are realized or even losses are suffered at the end of the Fiscal Period 2014.
4) Requests and recommendations.