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
April
13, 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
Q Form
40-F £
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 £ No Q
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 £ No Q
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 £ No Q
If “Yes”
is marked, indicate below the file number assigned to the registrant in
connection with Rule 12g3-2(b): 82- __________
|
Enclosure:
|
A
press release dated April 12, 2010, announcing that Turkcell has filed two
lawsuits in the Highest Administrative
Court.
|
A press release dated April 12, 2010, announcing that Turkcell has
decided to amend and include a new item on the agenda of the Annual General
Assembly.
12/04/2010
LAWSUITS
REGARDING ICTA’S DECISIONS
Subject: Statement
made pursuant to Circular VIII, No: 54 of the Capital Markets Board
Istanbul
Stock Exchange
ISTANBUL
On February 12,
2010, we announced that the Information and Communication Technologies Authority
(“ICTA”) has set new termination rates and maximum prices to be applied
by Turkcell effective from April 1, 2010.
In this
regard, Turkcell has filed two lawsuits in the Highest Administrative
Court. One of the lawsuits was initiated with regards to the
annulment of the decision of the ICTA concerning the new termination rates,
whereas the other is related to the annulment of the ICTA’s decision on
maximum prices.
We hereby confirm
that the above-mentioned explanations are furnished as per the provisions of the
Communiqué Serial no VIII/54, 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)
12/04/2010
ADDITION
OF AN ITEM TO THE ANNUAL GENERAL ASSEMBLY AGENDA
Subject: Statement
made pursuant to Circular VIII, No: 54 of the Capital Markets Board
Istanbul
Stock Exchange
ISTANBUL
On April 12, 2010
Turkcell’s Board of Directors decided to amend and include a new item in the
agenda of the Annual General Assembly, which will be held on Thursday April 29,
2010 at 15.00 PM in Turkcell Plaza, Konferans Salonu, Mesrutiyet Caddesi No:71
Tepebasi/Istanbul. This new item is inserted in the agenda of the meeting as
number 11, with the prior agenda renumbered accordingly.
We hereby confirm
that the above-mentioned explanations are furnished as per the provisions of the
Communiqué Serial no VIII/54, 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)
TURKCELL
İLETİŞİM HİZMETLERİ A.Ş.
AGENDA
OF THE
ORDINARY
GENERAL ASSEMBLY MEETING
DATED
29 APRIL 2010
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1.
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Opening and
election of the Presidency Board;
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2.
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Authorizing
the Presidency Board to sign the minutes of the
meeting;
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3.
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Discussion of
and decision on the amendment of article 3 of the Articles of Association
of the Company, titled “Purpose and
Subject-Matter”;
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4.
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Reading the
Annual Reports of the Board of Directors relating to fiscal year
2009;
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5.
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Reading the
Annual Reports of the Auditors relating to fiscal year
2009;
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6.
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Reading the
summary of the Independent Audit Firm’s report relating to fiscal year
2009;
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7.
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Review,
discussion and approval of the Balance Sheet and profits/loss statements
relating to fiscal year 2009;
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8.
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Release of
the Board members from activities and operations of the Company in year
2009;
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9.
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Release of
the auditors from activities and operations of the Company in year
2009;
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10.
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Submittal for
the approval of the temporary election of the board members made by the
Board of Directors during the previous year in order to fill the vacancies
and approval thereof;
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11.
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Removing the
Board of Directors’ members and election of new members for a period of
three years;
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12.
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Determination
of the Board of Directors Members’ remuneration for the year
2010;
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13.
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Election of
auditors for a period of one year and determination of their
remuneration;
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14.
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Discussion of
and decision on the Board of Directors’ proposal concerning the
distribution of profit for year
2009;
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15.
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Informing the
General Assembly regarding the donations made in year
2009;
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16.
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Discussion of
and approval of the election of the independent audit firm realized by the
Board of Directors in accordance with the article 14 of the Regulation
Concerning the Independent External Audit in Capital Markets which is
published by the Capital Markets
Board;
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17.
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Decision
permitting the Board Members to, directly or on behalf of others, be
active in areas falling within or outside the scope of the Company’s and
to participate in companies operating in the same business and to perform
other acts in compliance with Articles 334 and 335 of the Turkish
Commercial Code;
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18.
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Informing the
General Assembly regarding the guarantees, pledges and mortgages provided
by the Company to third parties or the derived income thereof, in
accordance with the Decision of the Capital Markets Board dated 09/09/2009
and numbered 28/780;
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19.
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Wishes and
hopes.
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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.
| TURKCELL ILETISIM HIZMETLERI A.S. | ||||
|
Date:
April
13, 2010
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By:
|
/s/ Koray Öztürkler | ||
| Name: | Koray Öztürkler | |||
| Title: |
Chief
Corporate Affairs Officer
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|||
| TURKCELL ILETISIM HIZMETLERI A.S. | ||||
|
Date:
April 13,
2010
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By:
|
/s/ Nihat Narin | ||
| Name: | Nihat Narin | |||
| Title: |
Investor
& Int. Media Relations - Division Head
|
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