Share Group |
Registered Shares/ Bearer shares |
Nominal Value of each Share (TL) |
Currency |
Nominal Value of Shares |
Capital Rate |
Concession Type |
A |
Registered Shares |
1 |
TRY |
540.000 |
3,81 % |
Privilege |
B |
Bearer shares |
1 |
TRY |
13.635.000 |
96,19 % |
No privilege |
According to the Company's Articles of Association, Group A
shares have voting privileges at General Assembly meetings. Namely; In the
Ordinary and Extraordinary General Assembly Meetings to be held, each Group A
shareholder has 15 (fifteen) votes, and each shareholder of Group B has 1 (one)
votes, Exclude the provisions of Article 479 of the Turkish Commercial Code.
Group B shares do not have any privileges.
Capital Markets Board regulations are followed in voting by
proxy. Shareholders may be represented in the General Assembly meetings by a
proxy to be appointed from among other shareholders or externally. Shareholders
who are shareholders are authorized to use the votes of the shares they
represent other than their own votes.