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KARDEMİR KARABÜK DEMİR ÇELİK SANAYİ VE TİCARET A.Ş.

AGM Information • Mar 24, 2020

AGM Information

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Summary Info	About Cancellation of the Ordinary General Assembly Meeting regarding to 2019
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No


Reason Of Procedure Cancellation
With the Resolution of the Board of Directors dated 23.03.2020 and numbered 2020/74 due to the COVID-19 (Coronavirus) pandemic, under the new precautions to be taken to prevent the spread of the disease in our country, The General Assembly Meeting which was announced to be held on 30 March 2020 has been decided to cancel and to be done at a later date. In the light of the developments that will occur, it will be announced again when a new General Assembly date is set. Respectfully submitted. This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.
Procedure Cancelled
General Assembly