UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 UNDER
THE SECURITIES EXCHANGE ACT OF 1934
September 30, 2010
Commission File Number 001-15092
TURKCELL ILETISIM HIZMETLERI A.S.
(Translation of registrant’s name into English)
Turkcell Plaza
Mesrutiyet Caddesi No. 153
34430 Tepebasi
Istanbul, Turkey
(Address of Principal Executive Offices)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F x Form 40-F o
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):
Yes o No x
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):
Yes o No x
Indicate by check mark whether the registrant by furnishing the information contained in this form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes o No x
If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- __________
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Enclosure:
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A press release dated September 30, 2010 announcing that Turkcell has convened an extraordinary general shareholders’ meeting for October 20, 2010.
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TURKCELL EXTRAORDINARY GENERAL ASSEMBLY CONVENES
ON OCTOBER 20, 2010
Subject: Statement made pursuant to Circular VIII, No: 39 of the Capital Markets Board.
Istanbul Stock Exchange
ISTANBUL
Special Subjects:
Our Board of Directors convened on September 30, 2010 resolved that the Extraordinary General Assembly Meeting of our Company shall be called to convene at ”Turkcell Plaza, Conference Room, Mesrutiyet Cad. No: 71 Tepebasi – Istanbul” on October 20, 2010 at 15:00 to discuss the items stated in the attached agenda.
We hereby confirm that the above-mentioned explanations are furnished as per the provisions of the Communiqué Serial no VIII/39, that they reflect all information we have gathered so far, that they are in accordance with our corporate documents, that we have used all endeavors to collect the complete and true related information and that we assume the responsibility for this disclosure.
TURKCELL ILETISIM HIZMETLERI A.S.
For further information please e-mail to investor.relations@turkcell.com.tr
or call Turkcell Investor Relations (+ 90 212 313 1888)
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TURKCELL İLETİŞİM HİZMETLERİ A.Ş.
AGENDA OF THE
EXTRAORDINARY GENERAL ASSEMBLY MEETING
DATED OCTOBER 20, 2010
1- Opening and election of the Presidency Board;
2- Authorizing the Presidency Board to sign the minutes of the meeting;
3- Removing the Board of Directors’ members and election of new members for a period of three years;
4- Wishes and hopes;
5- Closing.
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, Turkcell Iletisim Hizmetleri A.S. has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
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Date: September 30, 2010
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By:
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/s/ Koray Öztürkler | ||
| Name: | Koray Öztürkler | |||
| Title: |
Chief Corporate Affairs Officer
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| TURKCELL ILETISIM HIZMETLERI A.S. | ||||
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Date: September 30, 2010
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By:
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/s/ Nihat Narin | ||
| Name: | Nihat Narin | |||
| Title: |
Investor & Int. Media Relations - Division Head
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