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General Assembly Invitation
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Agenda Items
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1 - Opening and election of Meeting Chairmanship,
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2 - Reading, discussion and approval of 2021 Activity Report prepared by the Company's Board of Directors,
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3 - Reading of Independent Audit Report Summary for 2021 accounting period,
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4 - Reading, discussion and approval of 2021 Financial Statements,
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5 - Acquittal of each Board Member for 2021 activities of the Company,
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6 - Determination of the use of 2021 profit , the rate of profit and profit shares to be distributed,
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7 - As a result of the permissions obtained from the Capital Markets Board and the Ministry of Customs and Trade of the Republic of Turkey; Changing Article 12 of the Company's Articles of Association, titled "Establishment of the Board of Directors",
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8 - Determination of the number and office term of the Members of the Board of Directors, appointment of the members of the Board of Directors, appointment of the independent members of the Board of Directors,
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9 - In accordance with the Turkish Commercial Code and Capital Markets Board regulations, to decide on the selection of the Independent Audit Firm,
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10 - Determination of the wages of the members of the Board of Directors and the rights such as honorarium, bonus and premium,
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11 - Informing the General Assembly about the share purchase transactions carried out by the company in 2021,
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12 - Giving information to the General Assembly about donations and aids made in 2021,
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13 - Determining the limit of donations to be made by the company in 2022,
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14 - Providing the respective permissions to the Board of Directors Chairman and Members for performing the transactions stipulated under the Articles 395 and 396 of the Turkish Commercial Code.
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Corporate Actions Involved In Agenda
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General Assembly Results
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Decisions Regarding Corporate Actions
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General Assembly Registry
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Additional Explanations
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The results of the 2021 Ordinary General Assembly Meeting of our company held on 31 March 2022 have been registered by Adana Trade Registry on 5 April 2022. In the event of any discrepancy between the Turkish and English versions of this disclosure statement, the original Turkish version shall prevail. SASA disclaims all warranties and makes no representations about the accuracy or completeness of the English translation and assumes no liability for any errors, omissions or inaccuracies that may arise from use of this translation. |
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.