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THE BOARD OF DIRECTORS'
INVITATION TO THE ORDINARY GENERAL ASSEMBLY
REG.NO: 91324 / 036346
The Annual Ordinary General Assembly of our Company is
to be held on 16th May 2005 Monday at 14:00 in the meeting
room at the address "Esentepe Mahallesi, Anadolu
Caddesi No:3 Kartal / Istanbul", to discuss and decide
upon the agenda set forth below.
The shareholders must submit their share certificates
or a document showing the blockage of share certificates
in a bank to the Company, until latest one week before
the Assembly, and obtain an entrance card, in order to
attend the Assembly and to use their votes.
We kindly request our shareholders to attend the meeting
in person, on the hour, day and place arranged, or send
their attorney. The shareholders who will be represented
by their attorneys must prepare the attorney forms, according
to the form given below or to obtain this form from Anadolu
Efes Biracılık ve Malt Sanayi A.Ş. This power of attorney
must be notarized and be submitted to Anadolu Efes Biracılık
ve Malt Sanayi A.Ş., as per the provisions of the Capital
Market Board communiqué Serial.IV No.8 issued in the Official
gazette on 9 March 1994.
As per Article 362 of the Turkish Commercial Code; the
Balance Sheet, Income Statement as well as the reports
of the Board of Directors, the Board of Auditors and the
Independent External Auditors will be available for examination
of our shareholders at the address "Bahcelievler
Mahallesi, Adnan Kahveci Bulvarı No.5, Bahçelievler /
Istanbul" and on the Company's web site at www.anadoluefes.com
as of 29th April 2005 Friday.
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