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NEWSLETTER 2013
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Board of directors’ resolutions which regulate the rules for the
acquisition of newly issued shares;
Board of directors’ report explaining restrictions to or removal of
the pre-emption rights of shareholders on new shares, issuing new shares
with or without a premium and explaining the calculation method of the
premium;
The Report of the managing body in the event of a decrease in
capital, announcement to convene the general assembly, announcement
for decreasing principal capital;
The Announcement to convene the managing body for payment of
share amounts, invitation and notification to shareholders in default and
resolution regarding cancellation of share certificates of the shareholders
in default;
Board of Directors resolution with respect to the issuance of bearer
share certificates;
Trade Registry Gazette announcement to inform creditors in the
event the company is dissolved;
The Acquisition of the company shares by a company from within
the same group company within the threshold levels stated under Article
198 of the TTC or selling them out;
The removal of a ship from the ship registry within the framework of
article 996 of the TCC;
The disclosures of members of the board of directors, directors of
undertakings and corporations, their relatives as determined within the
relevant legislation and the companies in which such directors and their
relatives hold at least 20% of the shares with respect to the shares that
they hold in group companies;
The dominance agreements executed between companies;
An announcement that the number of shareholders in the company
has decreased to one or that the company has been incorporated by a sole
shareholder, and information related to that sole shareholder;
The agreement regarding the acquisition or lease of an enterprise or
a real property for an amount exceeding one tenth of the capital, within 2
years following the registration of the company; and