General Assembly Invitation
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 - Regarding the merger of OYAK Denizli Çimento Anonim Şirketi, registered in Ankara Trade Registry Office with registry number 389479, within our Company ("Merger"), by "taking over" all its assets and liabilities as a whole; Turkish Trade No. 6102 Law, Corporate Tax Law No. 5520 and Articles II-23 of the Capital Markets Board. Within the scope of the Merger and Division Communiqué No. 2 and the provisions of the Capital Markets Legislation and other relevant legislation, all the assets and liabilities of OYAK Denizli Çimento Anonim Şirketi, registered in the Ankara Trade Registry Office with the registration number 389479, are transferred by our Company as a whole. Within the scope of the merger transaction within our Company and within the approval of the Capital Markets Board, through its acquisition and dissolution without liquidation, the "Merger" transaction and (Due to character limitation, the entire article is included in the attachment)
4 - Subject to the approval of the Merger Agreement and Merger Transaction by the shareholders within the scope of Article 3 of the Agenda; Increasing the Company's issued capital from 1,159,793,441 Turkish Liras to 86,784,965,- Turkish Liras, thus increasing the Company's issued capital to 1,246,578,406,- Turkish Liras and the Company's Articles of Association "Share and Transfer of Shares and the Company Capital Markets Board and the Republic of Turkey to amend the 7th article titled "Capital". Applying to the Ministry of Commerce, obtaining the necessary permissions and authorizing the Board of Directors to carry out the necessary work and transactions regarding the amendment of Article 7 of the Company's Articles of Association as the permission is received, submitting it to the approval of the shareholders, discussing and deciding on it,
5 - Closing
Corporate Actions Involved In Agenda
Extraordinary General Assembly Meeting Announcement that includes the agenda items and the Power of Attorney Form and Extraordinar General Assembly Information Document are attached.
In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.