KAP (TEKRAR) KAP : TURK HAVA YOLLARI A.O. / THYAO [] ESAS SOZLESME 22.04.2015 17:58:28

BU HABERIN KAP `IN SITESINDEKI ORJINAL HALI VE EKLI DOSYALARINI GOREBILMEK ICIN ASAGIDAKI LINK`I TIKLAYINIZ! HTTP://WWW.KAP.GOV.TR/YAY/BILDIRIM/BILDIRIM.ASPX?ID=432888 KAP : TURK HAVA YOLLARI A.O. / THYAO [] ESAS SOZLESME 22.04.2015 17:58:28 ESAS SOZLESME --------------------------------------------------------------------------------------------- ESAS SOZLESME DEGISIKLIKLERINE ILISKIN KRONOLOJI MADDE NO MADDE DEGISIKLIGININ TESCIL TESCILIN ILANINA ILISKIN TESCILIN ILANINA ILISKIN TARIHI TTSG TARIHI TTSG NO 3., 4., 6., 10., 11., 14., 15., 21., 22., 23., 24., 25., 29., 34., 36., 37., 40 14.04.2015 17.04.2015 8,803 --------------------------------------------------------------------------------------------- ESAS SOZLESMEMIZIN ``ORTAKLIGIN AMACI VE FAALIYET KONULARI`` , ``MERKEZ VE SUBE``, ``SERMAYE VE HISSE PAYLARI``, ``YONETIM KURULU``, ``YONETIM KURULU UYELERININ NITELIK VE SECILME SARTLARI``, ``YONETIM KURULU TOPLANTILARI``, ``YONETIM KURULUNUN GOREV VE YETKILERI``, ``DENETCILER``, ``DENETCILIK SARTLARI``, ``DENETCILERIN GOREV, YETKI VE SORUMLULUKLARI``, ``DENETCILERIN UCRETLERI``, ``DIS DENETIM``, ``TOPLANTIYA DAVET VE NISAP``, ``GONDERILECEK BELGELER``, ``KARIN TESPITI VE DAGITIMI``, ``YEDEK AKCE``, ``ILANLAR`` BASLIKLI 3., 4., 6., 10., 11., 14., 15., 21., 22., 23., 24., 25., 29., 34., 36., 37., VE 40. MADDELERI DEGISTIRILMIS OLUP, SOZ KONUSU DEGISIKLIKLER 14.04.2015 TARIHINDE TESCIL EDILMIS VE 17.04.2015 TARIHLI TURKIYE TICARET SICILI GAZETESI`NDE YAYIMLANMISTIR. SON DEGISIKLIKLERI ICEREN YURURLUKTEKI ESAS SOZLESMEMIZ EKTE VERILMEKTEDIR. ENGLISH VERSION: THE AMENDMENTS ON ARTICLE 3 (AIM AND OBJECTIVES AND FIELD OF ACTIVITY OF THE INCORPORATION), ARTICLE 4 (HEAD OFFICE AND BRANCHES), ARTICLE 6 (SHARE CAPITAL AND SHARE CERTIFICATES), ARTICLE 10 (BOARD OF DIRECTORS), ARTICLE 11 (QUALIFICATIONS AND CONDITIONS REQUIRED FOR ELECTION OF THE BOARD MEMBERS), ARTICLE 14 ( BOARD OF DIRECTORS` MEETINGS), ARTICLE 15 (DUTIES AND POWERS OF THE BOARD OF DIRECTORS), ARTICLE 21 (AUDITORS), ARTICLE 22 (QUALIFICATIONS OF THE AUDITORS), ARTICLE 23 (DUTIES, POWERS AND RESPONSIBILITIES OF THE AUDITORS), ARTICLE 24 ( REMUNERATION OF THE AUDITORS), ARTICLE 25 ( INDEPENDENT AUDITING), ARTICLE 29 (SUMMON AND QUORUM), ARTICLE 34 (DOCUMENTS TO BE SUBMITTED), ARTICLE 36 (DETERMINATION AND DISTRIBUTION OF PROFIT), ARTICLE 37 (RESERVE FUND) AND ARTICLE 40 (ANNOUNCEMENTS) OF THE ARTICLES OF INCORPORATION WERE REGISTERED AS OF 14.04.2015 AND PUBLISHED IN THE TURKISH TRADE REGISTRY GAZETTE ON 17.04.2015. THE CURRENT VERSION OF THE ARTICLES OF INCORPORATION IS ENCLOSED HEREWITH. ---------------------------------------------------------------------------------------------