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General Assembly Invitation
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Agenda Items
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1 - Opening and Election of Chairmanship Council,
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2 - Authorization of the Chairmanship Council to sign the general assembly meeting minutes,
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3 - Reading and discussion of the Annual Report of the Board of Directors relating to fiscal year of 2021,
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4 - Reading the Summary of the Independent Audit Firm's Report relating to fiscal year of 2021,
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5 - Reading, discussion and decision on the Consolidated Financial Statements relating to fiscal year of 2021,
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6 - Discussion and decision to release Board Members respectively from their activities held in the fiscal year of 2021,
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7 - Discussion and decision on the proposal of Board of Directors related to the profit for the fiscal year of 2021,
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8 - Election of the members of Board of Directors and determination of their duty period,
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9 - Determination of Board members' honorarium,
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10 - Discussion and decision on the election of the Independent Audit Firm for 2022 accounts and operations proposed by the Board of Directors in accordance with the Turkish Commercial Code and Capital Markets Board,
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11 - Informing shareholders on the donation and charities made in 2021,
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12 - Discussion and determination on the donation limit for the fiscal year of 2022,
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13 - Discussion and authorization of members of the Board of Directors with regards to conducting transactions stated under Articles 395 and 396 of the Turkish Commercial Code,
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14 - Informing the shareholders regarding the transactions falling in the scope of the principle in Article 1.3.6. of the Communiqué on Corporate Governance numbered II-17.1 of Capital Markets Board
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15 - Informing the shareholders about the sureties, pledges, securities and warranties and derived income given by Company to the benefit of 3. parties in 2021,
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16 - Closure.
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Corporate Actions Involved In Agenda
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Additional Explanations
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The "Information Document" & ‘Invitaton to General Assembly' regarding the General Assembly Meeting to be held at the company headquarters in Halkalı Merkez Mah. Basın Ekspres Cad. No:1 Küçükçekmece/Istanbul are submitted attached.
(Translation into English is just for informational purposes. In case of a discrepancy between the Turkish and the English versions, the Turkish version shall prevail.)
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We proclaim that our above disclosure is in conformity with the principles set down in “Material Events Communiqué” of Capital Markets Board, and it fully reflects all information coming to our knowledge on the subject matter thereof, and it is in conformity with our books, records and documents, and all reasonable efforts have been shown by our Company in order to obtain all information fully and accurately about the subject matter thereof, and we’re personally liable for the disclosures.