Invitation to the General Meeting of Shareholders

On the basis of the decision issued on 20 December 2016 by the Board of Directors of our company whose information is provided above, the Extraordinary General Meeting of Shareholders will b held at the address of İstinye Mah Darüşşsafaka Cad No:45 Seba Center Kat:4 34460 istinye / Sarıyer / İstanbul on 12 January 2017 to discuus the following agenda items.

Our shareholders need to attend our General Meeting of Shareholder eithers by person or through their proxies holding the power of attorney provided below.

[pdf-embedder url=”” title=”Letter of Call_published version”]