April 06, 2010 09:00
April 6, 2010 dated Regulatory Disclosure – Ordinary General Assembly
Published under Investor Relations
The Ordinary General Assembly Meeting for the year 2009 was held on April 06, 2010 at 10.30 a.m. and below agenda items are discussed and resolved at the address of Türk Telekomünikasyon A.Ş. Head Quarters Cultural Center, Turgut Özal Bulvarı 06103 Aydınlıkevler Ankara.
1. Board of Directors annual report, Audit Board report, Independent Audit Company’s report summary, and Balance sheet and the profit/loss accounts for the year 2009 have been read.
2. Members of Board of Directors and Members of Statutory Audit Board have been released from the operations and actions of the Company during the year 2009.
3. The proposal of the Board of Directors regarding dividend distribution for the year 2009 has been read, discussed and approved.
4. Board of Directors’ proposal, given pursuant to the recommendation of the Company’s Audit Commitee, offering that the Independent Audit Company Guney Bağımsız Denetim ve SMMM A.Ş. (Ernst&Young) shall continue its audit assignment on the operations and accounts of the Company for the year 2010 as per Article 14 of the Regulation on Independent External Audit in the Capital Markets issued by the Capital Market Board and Article 17/A of the Articles of Association of the Company has been discussed and approved.
5. Information has been given to the General Assembly regarding the code of ethics prepared by the Board of Directors in accordance with the Corporate Governance Principles.
6. Information has been given to the General Assembly regarding the dividend distribution policy in accordance with the Corporate Governance Principles.
7. The written explanation of the Independent Audit Company on the compliance of the financial statements and other reports with the standards, the accuracy and integrity of the information therein and the non-existence of any issues hindering its or its affiliates’ independency in the services provided to our Company and to its subsidiaries/affiliates has been read.
8. Information has been given to the General Assembly regarding the disclosure policy prepared by the Board of Directors.
9. Information has been given to the General Assembly regarding the donations made during 2009.
10. Information has been given to the General Assembly regarding the transactions made with the related parties during 2009.
11. Information has been given to the General Assembly regarding the guarantees, pledges and mortgages provided by the Company to third parties or the derived income or interest thereof, in accordance with the Decision of the Capital Markets Board dated 09.09.2009 and numbered 28/780.
12. The members of the Board of Directors to carry out businesses directly or on behalf of others within or outside of the Company’s fields of activity or to participate in companies engaged in such businesses and to perform other acts in accordance with the articles 334 and 335 of the Turkish Commercial Code have been permitted.
Dividend distribution table and dividend per share table is given below.
