General Assembly -2008
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 17th of April 2008 at 14?00 pm at he General Management Building located at Ataturk Airport, Bakirkoy Istanbul in order to discuss and vote for the Agenda indicated below.
According to the provision of the Capital Market Board’s Decree temporary article 6 and the Article 4th of the General Letter Number 294, dated 30/01/2008 of Central Registry Agency Inc, shareholder who has not completed the registry procedures will not be able to attend the General Assembly.
We hereby request you to honor the meeting. It is the legal necessity that each shareholder must submit Blokage Letter given by the Central Registry Agency Inc. to Investor Relations Department located at the General Management Building 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 9th, 1994 any shareholder can be represented by anyone who is holding the below Proxy which has been fully completed, issued and signed by the shareholder.
Turkish Airlines
The Board of Directors
The Board of Directors
Agenda
- Opening statement and appointment of the Board of Assembly.
- Giving authority to the Board of Assembly to sign the Minutes of Meeting.
Reading and discussing Board of Director’s and Auditor’s reports for 2007. - Voting for the acceptance of 2007 Financial Results.
- Voting for the release of the Board of Directors and Auditors on Financial and Operational activities of 2007.
- Voting for not distributing dividend payment and applying net profit to the previous year’s losses; applying the balance left to the previous losses that are related to the first time adjusted based on the inflation principal which are in the order of legal reserves, Share Premium, Special Funds and share holder’s equity items.
- Informing the share holders that no donation has been made in 2007.
- Informing the share holders on the legal action that is continuing in USA regarding to the violation of competition law.
- Informing share holders on Disclosure Policy and Ethic Policy of the Incorporation
Determination by the `A` group share holders candidate members for Board of Director and Auditor position for 2 of each. - Selection of Board of Directors.
- Selection of Auditors.
- Voting on the salary of Board of Directors and Auditors.
- Recommendations and closing statements.
Investor Relations
Corporate Governance
Related Links
Contact
For your questions regarding THY Shares
Phone: +90-212-463-6363
Fax: +90-212-465-2307
E-mail: ir@thy.com
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The information provided in this web site is prepared by Turkish Airlines. solely for informational purposes and should not to be construed as an offer or solicitation for the purchase or sale of any financial instrument or the provision of an offer to provide investment services. Information, opinions and comments contained in this site are not under the scope of investment advisory services. Investment advisory services are provided under an agreement signed between the customer and either one of brokarege houses or portfolio management companies or banks not collecting deposits. It is not appropriate to give investment decisions depending on the information within this site.. All data and other information are not warranted by us as to completeness or accuracy and are subject to change without prior notice. Any form of reproduction, dissemination, copying, disclosure, modification, distribution and/or publication of this site and its content is strictly prohibited. The information presented in this site has been obtained from sources believed to be reliable. Turkish Airlines, real and legal persons related with Turkish Airlines, its personnel, agents and/or advisors cannot be held responsible for any results or for any material or moral damages arising from the use of such information.
The information provided in this web site is prepared by Turkish Airlines. solely for informational purposes and should not to be construed as an offer or solicitation for the purchase or sale of any financial instrument or the provision of an offer to provide investment services. Information, opinions and comments contained in this site are not under the scope of investment advisory services. Investment advisory services are provided under an agreement signed between the customer and either one of brokarege houses or portfolio management companies or banks not collecting deposits. It is not appropriate to give investment decisions depending on the information within this site.. All data and other information are not warranted by us as to completeness or accuracy and are subject to change without prior notice. Any form of reproduction, dissemination, copying, disclosure, modification, distribution and/or publication of this site and its content is strictly prohibited. The information presented in this site has been obtained from sources believed to be reliable. Turkish Airlines, real and legal persons related with Turkish Airlines, its personnel, agents and/or advisors cannot be held responsible for any results or for any material or moral damages arising from the use of such information.
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