General Assembly of Turkcell is to Convene on April 21, 2011

Subject: Statement made pursuant to Circular VIII, No:54 of the Capital Markets Board

News provided by

Turkcell

Mar 23, 2011, 02:50 ET

ISTANBUL, March 23, 2011 /PRNewswire-FirstCall/ --

Istanbul Stock Exchange

Special Subjects:

Turkcell 's Board of Directors has decided that the Ordinary General Assembly for the year 2010 is to be held at Turkcell Plaza, Conference Room, Mesrutiyet Cad. No:71 Tepebasi, Istanbul on April 21, 2011, at 3.00 pm to resolve the attached.

We hereby confirm that the above-mentioned explanations are furnished as per the provisions of the Communique Serial no VIII/54, that they reflect all information we have gathered so far, that they are in accordance with our corporate documents, that we have used all endeavours to collect the complete and true related information and that we assume the responsibility for this disclosure

    TURKCELL ILETISIM HIZMETLERI A.S.

                        TURKCELL ILETISIM HIZMETLERI A.S.
                                  AGENDA OF THE
                        ORDINARY GENERAL ASSEMBLY MEETING
                               Dated 21 April 2011


    1. Opening and election of the Presidency Board;
    2. Authorizing the Presidency Board to sign the minutes of the meeting;

3. Reading the Annual Reports of the Board of Directors relating to fiscal year 2010;

4. Reading the Annual Reports of the Auditors relating to fiscal year 2010;

5. Reading the summary of the Independent Audit Firm's report relating to fiscal year 2010;

6. Review, discussion and approval of the Balance Sheet and profits/loss statements relating to fiscal year 2010;

7. Release of the Board members from activities and operations of the Company in year 2010;

8. Release of the auditors from activities and operations of the Company in year 2010;

9. Election of auditors for a period of one year and determination of their remuneration;

10. Discussion of and decision on the Board of Directors' proposal concerning the distribution of profit for year 2010;

11. Informing the General Assembly regarding the donations made in year 2010;

12. Informing the General Assembly regarding the guarantees, pledges and mortgages provided by the Company to third parties or the derived income thereof, in accordance with the Decision of the Capital Markets Board dated 09/09/2009 and numbered 28/780;

13. Wishes and hopes;

14. Closing.

For further information please e-mail to [email protected] or call Turkcell Investor Relations (+90- 212-313-1888)

SOURCE Turkcell

WANT YOUR COMPANY'S NEWS FEATURED ON PRNEWSWIRE.COM?

icon3
440k+
Newsrooms &
Influencers
icon1
9k+
Digital Media
Outlets
icon2
270k+
Journalists
Opted In
GET STARTED