The Extraordinary General Assembly Meeting of our Company is going to be held on 27.03.2013 at 12.30 at Zorlu Plaza, 34310 Avcılar/ISTANBUL
Opening, homage and election of the Meeting Chair;
Authorization of the Meeting Chair to sign the minutes of the Extraordinary General Meeting;
Discussion and approval of the selection of the independent external auditing firm for the audit of the Company's accounts and transactions for 2013 in accordance with the Capital Markets Law and applicable regulations as well as the Turkish Commercial Act;
Approval of the "Internal Directive on Working Principles and Procedures for General Meetings" drafted pursuant to the Regulations published in the Official Gazette of November 28, 2012 on the Principles and Procedures for General Meetings of Joint-Stock Companies and Presence of Ministry of Customs and Trade Representatives at Such Meetings;