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MAKİNA TAKIM ENDÜSTRİSİ A.Ş.

AGM Information • Dec 5, 2016

AGM Information

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Summary Info	2016 Olağanüstü Genel Kurul Ayrılma Hakkı Kullanımı Hk.
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No


Significant Transaction Leading To Retirement Right	GAYRİMENKUL SATIŞI
Board Decision Date Regarding Significant Transaction	05.12.2016
Votes Of The Independent Board Members	VAR
Date of Related General Assembly	28.12.2016
Related Intermediary Institution	ÜNLÜ MENKUL DEĞERLER A.Ş.