General Assembly -2006
TO THE SHARE HOLDERS OF TURKISH AIRLINES
On July 19th, 2006 The Board of Directors of our Incorporation has decided to hold an Extraordinary General Assembly of Shareholders on August 23rd, 2006 at 10:00 hours at the General Management Building located at Ataturk Airport, Bakirkoy Istanbul in order to discuss and vote for the Agenda indicated below .
TÜRK HAVA YOLLARI A.O.
THE BOARD OF DIRECTORS
AGENDA
2- Voting to authorize the board of asembly to sign the minutes of the meeting
3- Voting for the ınıtıatıon of a lawsuıt ın accordance wıth the Artıcle 341 of the Turkish Commercial against the previous Board of Directors Mr.Cem KOZLU, Yusuf BOLAYIRLI, Sühan ÖZKAN, Önder DOĞU, Ahmet ERTUĞRUL, Tolga AKGÜN and Mehmet GOK, as a result of the Report dated May 10th, 2006 prepared by the auditors of Finance Ministry, as informed to the Incorporation by the letter of the Grand National Assembly of Turkey dated June 29th, 2006 with 5641 number,
4- Attandce Fee of the Board of Directors and Auditors
5- Recommendations and closing statement.
TO THE SHARE HOLDERS OF TURKISH AIRLINES
The Board of Directors of our Incorporation hereby invites you to attend the Ordinary General Assembly of Shareholders to be held on 21ST of April 2006 at 10:00 hours at the General Management Building located at Ataturk Airport, Bakirkoy Istanbul in order to discuss and vote for the Agenda indicated below .
We hereby request you to honor the meeting. Each shareholder must submit their share certificates to the General Secretariat of our Incorporation at least seven (7) days before the scheduled General Assembly Meeting date in order to receive an Attendance Certificate.
In accordance with the provisions of the Capital Market Board’s Decree No. 8 of Series IV dated March 09th, 1994 any shareholder can be represented by anyone who is holding the below Proxy which has been fully completed, issued and signed by the share holder .
TÜRK HAVA YOLLARI A.O.
THE BOARD OF DIRECTORS
A G E N D A
1-) Opening statement and appointment of the board of assembly.
2) Reading and discussing Board of Directors’ and Auditors’ reports for 2005
3) Voting for the acceptance of 2005 financial results prepared according to the Uniform Accounting System and International Financial Reporting Standards (IFRS)
4) Voting for the release of the Board of Directors and Auditors on financial and operational activities of 2005
5) Voting for not distributing dividend payment and applying net profit to previous year’s losses.
6) Informing the share holders that no donation has been made in 2005
7) Selection of Board of Directors and Auditors
6-) Recommendations and closing statement.
Minutes Of The Meeting - 04/21/2006.pdf
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