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ÜLKER BİSKÜVİ SANAYİ A.Ş.

AGM Information • Mar 23, 2020

AGM Information

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Summary Info	Postponement of Ordinary General Assembly Meeting
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No


Reason Of Procedure Cancellation
With the Board of Directors resolution dated 23/03/2020, The 2019 Ordinary General Assembly meeting of our Company, which was announced to meet on March, 30th 2020 at 11:00 am, at the address Kısıklı Mahallesi Ferah caddesi No1 Büyük Çamlıca /Üsküdar İstanbul is postponed to a future date, due to the COVID-19 (Coronavirus) outbreak, and within the scope of the precautions that our State and the Ministry took in order to help prevent the spread of the disease in our Country, and to protect our shareholders' right to participate to the meeting. A new invitation will be announced for the Ordinary General Assembly Meeting date with respect to the developments on this issue.
Procedure Cancelled
General Assembly