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FORM OF POWER OF ATTORNEY POWER OF
I, the undersigned, hereby appoint, empower and delegate ……………….. as my proxy fully
authorized to represent me, and to vote and file motions in my name, and to sign the required
documents in the na...
TİRE KUTSAN OLUKLU MUKAVVA KUTU VE KAĞIT SANAYİ A
and ““Communiqué on the Electronic General Assembly Meeting System Used in General
Assembly Meetings of Joint Stock Company” published on 29th August 2012 in the Official
Gazette numbered 28396.
St...
