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NET HOLDİNG A.Ş. AGM Information 2009

Jun 1, 2009

5941_rns_2009-06-01_5c92e41a-f85e-4e87-81db-2cc9fa591fad.pdf

AGM Information

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SARAYI VE TİCARET BAKANLIĞI KOMİSERİ METİN YÖNEY SABRİ KOSE

DİVAN BAŞKANI BESİM TIBUK

ŞİRKETİN SERMAYESİ : 338.442.000,-TL. TOPLAM HİSSE ADEDİ : 6.768.840.000 ASGARİ TOPLANTI NİSABI : %25 MEVCUT TOPLANTI NİSABI : % 39 ASALETEN : 6.463.066,75 TL. VEKALETEN : 124.184.109 TL.

HAZIRUN CETVELİNDE GÖSTERİLEN ORTAKLIK VE SERMAYE YAPISI ŞİRKET PAY DEFTERİNE VE KAYITLARINA UYGUNDUR YÖNETİM KURULU

NET BOLDİNG Anonim Şirketi

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NET HOLDİNG A.Ş. — AGM Information 2009

5941_rns_2009-06-01_5c92e41a-f85e-4e87-81db-2cc9fa591fad.pdf

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NET HOLDİNG A.Ş. AGM Information 2009