(TEKRAR) KAP : TURK HAVA YOLLARI A.O. / THYAO [] OZEL DURUM ACIKLAMASI (GENEL) 11.03.2016 19:12:28

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KAP : TURK HAVA YOLLARI A.O. / THYAO [] OZEL DURUM ACIKLAMASI (GENEL) 11.03.2016 19:12:28

OZEL DURUM ACIKLAMASI (GENEL)
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ORTAKLIGIN ADRESI : TURK HAVA YOLLARI GENEL YONETIM BINASI, ATATURK HAVALIMANI YESILKOY 34149 ISTANBUL
TELEFON VE FAKS NUMARASI : TEL: (212) 463 6363 FAKS: (212) 465 2121
E-POSTA ADRESI : IR@THY.COM
ORTAKLIGIN YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMININ TELEFON VE FAKS NUMARASI : TEL: (212) 463 63 63 DAHILI: 13630 FAKS: (212) 465 2317
YAPILAN ACIKLAMA ERTELENMIS ACIKLAMA MI? : HAYIR
OZET BILGI : OLAGAN GENEL KURUL BILGILENDIRME DOKUMANLARI / ORDINARY GENERAL ASSEMBLY INFORMATION DOCUMENTS


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SPK MEVZUATI GEREGINCE OLAGAN GENEL KURUL TOPLANTISI ILE ILGILI YAPILMASI GEREKEN EK ACIKLAMALARA ILISKIN DOKUMAN VE TOPLANTIDA GORUSULECEK HISSE GERI ALIM PROGRAMI, KAR DAGITIM POLITIKASI ONERISI VE UCRETLENDIRME POLITIKASI EKTE YER ALMAKTADIR.


ENGLISH VERSION:

ATTACHED IS THE INFORMATION DOCUMENT REGARDING THE ANNUAL GENERAL ASSEMBLY IN ACCORDANCE WITH CMB REGULATIONS, SHARE BUYBACK PROGRAM, DIVIDEND POLICY PROPOSAL AND REMUNERATION POLICY THAT WILL BE DISCUSSED IN THE MEETING.


WE HEREBY DECLARE THAT OUR ABOVE STATEMENTS ARE IN CONFORMITY WITH THE PRINCIPLES INCLUDED IN THE CAPITAL MARKETS BOARD`S COMMUNIQUÉ ON MATERIAL EVENTS, THAT THEY FULLY REFLECT THE INFORMATION WE HAVE ACQUIRED, THAT THE INFORMATION COMPLIES WITH OUR BOOKS, RECORDS AND DOCUMENTS, THAT WE HAVE MADE OUR BEST EFFORT TO FULLY AND ACCURATELY OBTAIN ALL INFORMATION REGARDING THE MATTER AND THAT WE ARE RESPONSIBLE FOR THIS DISCLOSURE MADE HEREBY.

THIS IS AN ENGLISH TRANSLATION OF THE ORIGINAL OFFICIAL PUBLIC DISCLOSURE MADE BY TURK HAVA YOLLARI A.O. IN TURKISH THROUGH THE PUBLIC DISCLOSURE PLATFORM (WWW.KAP.GOV.TR ), FOR INFORMATION PURPOSES ONLY. IN THE EVENT OF ANY DISCREPANCY BETWEEN THIS TRANSLATION AND THE ORIGINAL TURKISH DISCLOSURE, THE ORIGINAL TURKISH DISCLOSURE SHALL PREVAIL. TURK HAVA YOLLARI A.O. MAKES NO WARRANTIES OR REPRESENTATIONS ABOUT THE ACCURACY OR COMPLETENESS OF THE ENGLISH TRANSLATION AND ASSUMES NO LIABILITY FOR ANY ERRORS, OMMISSIONS OR INACCURACIES THAT MAY ARISE FROM USE OF THIS TRANSLATION.




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