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2010
INVITATION TO GENERAL ASSEMBLY
In its meeting dated 30.03.2010 our Board of Directors resolved with unanimous decision of the attendees that “Based on the Company’s 2009 calendar year operations, the Annual Ordinary General Assembly is to be held on 29th April 2010 Thursday at 14:00 at the address “Esentepe Mahallesi, Anadolu Caddesi No:3 Kartal/İstanbul” with the agenda set forth below, the related announcement is to be made and all the necessary steps to be taken as required by the Turkish Commercial Code, the Articles of Association as well as other related regulations to materialize and finalize the meeting.”
Press adverts for the invitation to our shareholders will be published on 02.04.2010 in the Turkish Trade Registry Gazette and Dünya newspaper.
Balance Sheet, Income Statement and Board of Directors’ Annual Report as well as Board of Auditors’ and Independent External Auditors’ reports for the year 2009 along with a General Assembly Meeting Agenda Information Document will be available for the review of our shareholders at our Company offices and our website at www.anadoluefes.com 21 days prior to the meeting.
The attachment is in PDF format.
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