doc2010-02 Amendments to Articles 3 and 6 of the Articles of Association
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2010-02 Amendments to Articles 3 and 6 of the Articles of Association
PUBLIC ANNOUNCEMENT FORM Title of Company / Name of Partnership : TÜRK TUBORG BİRA VE MALT SANAYİİ A.Ş. Address : Kemalpaşa Caddesi No:52 Işıkkent/İZMİR Telephone and Fax Number : Tel : 0232-399 20 00 Fax : 0232-436 19 04 Date : 24.03.2010 Subject : Amendments to Articles 3 and 6 of the Articles of Association TO ADMINISTATION OF ISTANBUL STOCK EXCHANGE ISTANBUL PUBLIC ANNOUNCEMENT : In reliance upon resolutions of the Board of Directors dated 24.03.2010, an application is made to the Capital Markets Board on 24.03.2010 for amendments proposed in Article 3 “Purpose and Fields of Business” and Article 6 “Registered Capital” of the Articles of Association of our Company. With Our Regards, TÜRK TUBORG BİRA VE MALT SANAYİİ A.Ş.
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