docTOFAŞ TÜRK OTOMOBİL FABRİKASI A.Ş. DECISION OF THE
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The Minutes of the Group A Preferred Shareholders Assembly Meeting
Article 390 Paragraph 4, as recommended by the Chairman of the Board of Directors.
1- It is hereby decided that Tofaş Türk Otomobil Fabrikası A.Ş. 2013 Ordinary General
Assembly Meeting will be hel...
TOFAŞ
TÜRK OTOMOBİL FABRİKASI A.Ş.
DECISION OF THE BOARD OF DIRECTORS
TOFAŞ
reports have been accepted.
It is hereby decided that the said summarized consolidated financial statements and
the limited independent auditing report issued by Başaran Nas Bağımsız Denetim
ve
Ser...
from the board of dırectors chaırmanshıp of tofaş türk otomobil
capital from 450.000.000 (four hundred and fifty million) YTL to 500.000.000 (five
hundred million) YTL within the registered capital ceiling of 1.000.000.000 (one billion)
YTL have been registered...
