17/04/2018-18:27:21 


***EREGL*** EREĞLİ DEMİR VE ÇELİK FABRİKALARI T.A.Ş.( Notification Regarding General Assembly Meeting  )

Summary Info                                       Notification Regarding General Assembly Meeting
Update Notification Flag                           Yes
Correction Notification Flag                       No
Postponed Notification Flag                        No

General Assembly Invitation
Type of General Assembly                           Annual
Begining of The Fiscal Period                      01.01.2017
End of The Fiscal Period                           31.12.2017
Decision Date                                      05.03.2018
General Assembly Date                              30.03.2018
General Assembly Time                              14:00
Record Date                                        29.03.2018
Country                                            Turkey
City                                               İSTANBUL
District                                           ATAŞEHİR
Address                                            Radisson Blu Hotel, Istanbul Asia - Balo Salonu (Kat:B2), Atatürk Mahallesi Yakut Caddesi No:10

Agenda Items
1 - Opening, Formation of the General Assembly Meeting Chairmanship and Stand in Silence,
2 - The Authorization of Meeting Chairmanship for Signing of the Meeting Minutes and Other Documents,
3 - Reading and Discussion of the 2017 Board of Directors' Annual Activity Report,
4 - Reading of the 2017 Independent Audit Report,
5 - Reading, Discussion, Submission to Voting and Resolving the Balance Sheet and Profit & Loss Accounts Separately for the Financial Year of 2017,
6 - Discussion, Submission to Voting and Resolving the Acquittal of Members of the Board of Directors Separately for the Financial Year of 2017,
7 - Discussion, Submission to Voting and Resolving the Proposal of Board of Directors for the Distribution of Profit for the Year 2017 and Dividend Payment Date,
8 - Discussion, Submission to Voting and Resolving the Determination of the Number of the Board Members, Their Term of Office and Election of the Board Members in Accordance with the Legislation Provisions,
9 - Discussion, Submission to Voting and Resolving the Remuneration of the Members of Board of Directors,
10 - Submission to Voting and Resolving for Granting Authority to the Members of the Board of Directors in Accordance with Article 395 and Article 396 of the Turkish Commercial Code,
11 - Discussion, Submission to Voting and Resolving the Proposal of Board of Directors for the Election of an Independent External Auditor for Auditing of Company's Accounts and Transactions for 2018 in Accordance with the Turkish Commercial Code and Capital Market Law,
12 - Informing the General Assembly on Guarantee, Pledge and Mortgages Granted in Favor of the Third Parties and of Any Benefits or Income thereof,
13 - Informing the General Assembly Regarding the Donations and Contributions Made in 2017 and Submission to Voting and Resolving the Limit of Donations to be Made in 2018,
14 - Closing.
Corporate Actions Involved In Agenda
Dividend Payment

General Assembly Results
Was The General Assembly Meeting Executed?         Yes
General Assembly Results                           General Assembly results are presented in 2017 Ordinary General Assembly Meeting Minutes.


Decisions Regarding Corporate Actions
Dividend Payment                                   Discussed

General Assembly Registry
Were The Minutes Registered?                       Yes
Date of Registry                                   16.04.2018

General Assembly Outcome Documents
Appendix: 1                                        ERDEMİR - GK - 30.03.2018 - Toplantı Tutanağı.pdf - Minute
Appendix: 2                                        Hazır Bulunanlar Listesi.pdf - List of Attendants
Appendix: 3                                        Erdemir_Kons_12.17_Kar Dagıtım.pdf - Other Result Document
Appendix: 4                                        Erdemir_Kons_12.17_Dividend Distribution.pdf - Other Result Document
Appendix: 5                                        SHAREHOLDERS ORDINARY GENERAL ASSEMBLY Meeting Minutes 30.03.2018.pdf - Minute


Additional Explanations
Resolutions taken in our Company's Ordinary General Assembly Meeting held on March 30th, 2018, have been registered by İstanbul Trade Registry Office on April 16th, 2018.
In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.





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Eregli Demir ve Çelik Fabrikalari TAS published this content on 17 April 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 17 April 2018 15:41:03 UTC