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ARTICLE · 11 JUNE 2013

Convening The Ordinary General Assembly

Erdem & Erdem Law
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There is no specific provision in the capital markets legislation related to when ordinary general assembly meetings should be held by public companies subject to the Capital Markets Law No. 6362.

TurkeyCorporate/Commercial Law
Nilay Celebi
Nilay Celebi
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This article will briefly explain whether holding the ordinary general assembly within 3 months from the end of fiscal year under Art. 409(1) of the Turkish Commercial Code No. 6102 ("TCC No. 6102") is compulsory, the outcomes of its not being held and the disclosure of financial statements within the scope of the capital markets legislation.

Holding the Ordinary General Assembly

As per Art. 409(1) of the TCC No. 6102, ordinary general assembly meetings are held "within three months as of the end of each activity period". The same provision is stipulated under Article 7 of the Regulation on Procedures and Principles of General Assembly Meetings of Joint Stock Companies and Customs and Trade Ministry Representatives Attending Such Meetings, published in the Official Gazette dated 28.11.2012 and numbered 28481. Pursuant to said article: "The ordinary general assembly meeting shall be held within three months as of the end of each activity period. Therefore, for the

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