Karabük Iron and Steel Company ( KARDEMİR ) AS.
Karabük Iron and Steel Company ( KARDEMİR ) AS. Extraordinary General Assembly announced that on August 8 . Inc. KARDEMİR . ,
by the Public Disclosure Platform ( KAP) said on 8 August 2014 at 14.00 Kardemir Educational and Cultural Center in the conference room Extraordinary General Assembly said it would . KARDEMİR
made by the statement \"our company , August 8, 2014 Friday at 14.00 Kardemir Educational and Cultural Center Conference Shop-Karabuk at the attached agenda item to discuss the Extraordinary General Assembly to be made separately ; Group of Members of the Board candidates for the selection of the \"A\"group of shareholders , \"B\"group of shareholders and \"D\"group of shareholders Kardemir Education and Culture Center Conference Room -KARABUK
address on the date of the general meeting before the time at 10.00, collected separately identifying candidates were decided \"the statement said . PDP
in a statement in addition, on August 8, which will be held Extraordinary General Assembly meeting, \"Chairman and members of the TCC 363 agents as to the Board of Directors the appointment of the General Assembly's approval submission, two independent nine members of the Board selection of Board Members in Articles 395 and 396 of the TCC written authorization be given \"to discuss issues were expressed.