FONET BİLGİ TEKNOLOJİLERİ A.Ş.

AGM Information • Jun 10, 2022

Summary Info	About the Extraordinary General Assembly Meeting
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Extraordinary
Decision Date	10.06.2022
General Assembly Date	04.07.2022
General Assembly Time	14:00
Record Date (Deadline For Participation In The General Assembly)	03.07.2022
Country	Turkey
City	ANKARA
District	ÇANKAYA
Address	Kızılırmak Mahallesi 1445 Sokak No:2B / 18 The Paragon Tower Çankaya / ANKARA

Agenda Items

1 - Opening and election of the General Assembly Presidential Board,

2 - Authorization of the General Assembly Presidential Board to sign the minutes of the meeting,

3 - The necessary permissions have been obtained from the Ministry of Trade (Republic of Turkey) and Capital Markets Board; Submitting the amendment of Article 6 titled "Company's Capital and Type of Shares" and Article 10 titled "General Assembly" of the Articles of Association, for the approval of the General Assembly,

4 - Wishes, and closing.

Corporate Actions Involved In Agenda

Not Available

General Assembly Invitation Documents

Appendix: 1	Olağanüstü_Genel_Kurul_Toplantısı_Davet_Metni.pdf - Announcement Document
Appendix: 2	Olağanüstü_Genel_Kurul_Toplantısı_Gündem.pdf - Other Invitation Document
Appendix: 3	Olağanüstü_Genel_Kurul_Toplantısı_Vekaletname.pdf - Other Invitation Document
Appendix: 4	Olağanüstü_Genel_Kurul_Toplantısı_Bilgilendirme_Dökümanı.pdf - General Assembly Informing Document
Appendix: 5	Esas_Sözleşme_Tadil_ Metni_2022_04_29.pdf - Article of Association Amendment Text
Appendix: 6	Amendent_on_articles_of_association_2022_04_29.pdf - Article of Association Amendment Text

Additional Explanations

Our Company's Extraordinary General Assembly Meeting will be held on Monday, 04 July 2022, at 14:00, at the address Kızılırmak Mahallesi 1445. Sokak No: 2B/18 The Paragon Tower Çankaya / ANKARA.