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    AGHOL   TRAYAZIC91Q6

AG ANADOLU GRUBU HOLDING A.S.

(AGHOL)
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Anadolu Grubu : Extraordinary General Assembly Meeting Invitation - September 16, 2020

09/17/2020 | 02:40am EDT

KAMUYU AYDINLATMA PLATFORMU

AG ANADOLU GRUBU HOLDİNG A.Ş.

Notification Regarding General Assembly

Notification Regarding General Assembly

Summary Info

Extraordinary General Assembly Meeting Invitation

Update Notification Flag

No

Correction Notification Flag

No

Postponed Notification Flag

No

General Assembly Invitation

General Assembly Type

Extraordinary

Decision Date

16.09.2020

General Assembly Date

08.10.2020

General Assembly Time

14:00

Record Date (Deadline For Participation In The

07.10.2020

General Assembly)

Country

Turkey

City

İSTANBUL

District

ÜMRANİYE

Address

Fatih Sultan Mehmet Mahallesi Balkan Caddesi No:58 Buyaka E Blok 34771 Tepeüstü Ümraniye İstanbul

Agenda Items

1 - Opening and the establishment of the Board of Assembly;

2 - Discussion and approval of the proposal of the Board of Directors regarding dividend distribution 3 - Closing.

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1

Appendix: 2

Appendix: 3

Appendix: 4

AGHOL Davet İlan Metni ve Vekaletname.pdf - Announcement Document

AGHOL_GAM_Invitation_Proxy.pdf - Announcement Document

Genel Kurul Bilgilendirme Dokumanı 08102020.pdf - General Assembly Informing Document

General Assembly Information Document - 08102020.pdf - General Assembly Informing Document

Additional Explanations

In its meeting dated 16.09.2020 our Board of Directors resolved to hold Extraordinary General Assembly Meeting on October 08, 2020 Thursday at 14:00 at the address " Fatih Sultan Mehmet Mahallesi Balkan Caddesi No:58 Buyaka E Blok 34771 Tepeüstü Ümraniye İstanbul " regarding the agenda attached.

Information document, invitation letter, meeting agenda and proxy statement required by Capital Markets Board's legislations are attached.

We proclaim that our above disclosure is in conformity with the principles set down in "Material Events Communiqué" of Capital Markets Board, and it fully reflects all information coming to our knowledge on the subject matter thereof, and it is in conformity with our books, records and documents, and all reasonable efforts have been shown by our Company in order to obtain all information fully and accurately about the subject matter thereof, and we're personally liable for the disclosures.

This is an excerpt of the original content. To continue reading it, access the original document here.

Disclaimer

AG Anadolu Grubu Holding AS published this content on 16 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 September 2020 06:39:05 UTC


ę Publicnow 2020
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Sales 2021 70 107 M 8 229 M 8 229 M
Net income 2021 - - -
Net Debt 2021 11 133 M 1 307 M 1 307 M
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Yield 2021 -
Capitalization 5 592 M 654 M 656 M
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Income Statement Evolution
Consensus
Sell
Buy
Mean consensus OUTPERFORM
Number of Analysts 3
Average target price 35,73 TRY
Last Close Price 22,96 TRY
Spread / Highest target 67,7%
Spread / Average Target 55,6%
Spread / Lowest Target 43,7%
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NameTitle
Mehmet Hursit Zorlu Chief Executive Officer
Can ăaka Group Chief Financial Officer
Tuncay Ízilhan Chairman
Serkant Paker Chief Information Officer
Can Arikan Independent Director
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