General Assembly

General Assembly - 2005

Year	Son iki yıl içinde yapılan genel kurul toplantılarına ait tutanaklar	Boyut
Toplam 6 dosya
2005	MINUTES OF THE EXTRAORDINARY GENERAL ASSEMBLY MEETING OF TÜRK HAVA YOLLARI ANONIM ORTAKLIGI HELD ON JULY 04TH, 2005	112 K
	EXTRAORDINARY GENERAL ASSEMBLY MEETING - THE MINUTES OF THE MEETING AND THE ATTENDANCE LIST. (4TH OF JULY,2005)	95 K
	THE ATTENDANCE LIST OF THE GENERAL ASSEMBLY MEETING OF THY ANONİM ORTAKLIĞI HELD ON APRIL 18TH, 2005	114 K
	MINUTES OF THE ANNUAL GENERAL ASSEMBLY MEETING OF TÜRK HAVA YOLLARI ANONİM ORTAKLIĞI HELD ON APRIL 18TH, 2005	928 K

TO THE SHARE HOLDERS OF TURKISH AIRLINES

The Board of Directors of our Incorporation hereby invites you to attend the Extraordinary General Assembly of Shareholders to be held on July 4 th, 2005 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 09 th, 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-) Voting for the approval of INPACT INT./ CAN ULUSLARARASI DENETIM A.S. as the Independent Auditor Firm for the years 2005 – 2006

3) Voting for the acceptance of Revised 2004 financial results prepared according to the Uniform Accounting System and International Financial Reporting Standards (IFRS)

4) Voting for not distributing dividend payment and applying net profit of 32.017.710 YTL to previous year’s losses

5) Voting to take action under the Turkish Commercial Law Article 341 according to the Director of Investigation Division’s report dated November 23rd. 2004 and numbered 25/1.

6-) Recommendations and closing statement.

General Assembly

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