Notification Regarding Extraordinary General Assembly Meeting


The Extraordinary General Assembly Meeting of our Company, for the share sales and transfer transactions with regard to “Share Sales Agreement” signed between our Company and Demirören Medya Yatırımları Ticaret A.Ş. on April 6, 2018, was held on May 11, 2018 at 11:00 a.m. (today), at the Company Headquarter at the address of Burhaniye Mahallesi, Kısıklı Caddesi, No: 65, Üsküdar/İstanbul.


Share sales and transfer transactions as deemed significant transaction was approved at the General Assembly Meeting. The Minutes of the Extraordinary General Assembly Meeting and the List of Attendants were enclosed.

Minutes of the Meeting

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