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General Assembly Invitation
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Agenda Items
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1 - Opening and the establishment of the Board of Assembly.
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2 - Reading and discussion of the Annual Report for 2021.
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3 - Reading the report of the Independent Audit Company for the Jan. 1, 2021– Dec.31, 2021 period.
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4 - Reading, discussion and approval of the consolidated financials for 2021 pursuant to CMB regulations.
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5 - Acquittal of the Board of Directors separately regarding their activities in 2021.
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6 - Discussion of the proposal of the Board of Directors regarding dividend distribution and determining the dividend rate.
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7 - Election, determination of tenure and remuneration of the new members of the Board of Directors as well as independent members in compliance with Corporate Governance Principles.
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8 - Approval of the independent audit company selected by Board of Directors in accordance with the Turkish Commercial Code and Capital Markets Law.
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9 - Information to shareholders regarding donations made in 2021 in accordance with the Turkish Capital Market Regulations.
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10 - In line with Capital Markets Board's legislation, information to be given to the shareholders on any income and benefits obtained by granting collaterals, pledges, mortgages and guarantees in favor of third persons.
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11 - Informing the General Assembly of the transactions, if any, within the context of Article 1.3.6. of the Corporate Governance Communique (II-17.1.) of the Capital Markets Board.
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12 - Authorization of the members of the Board of Directors as per Articles 395 and 396 of the Turkish Commercial Code.
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13 - Closing.
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Corporate Actions Involved In Agenda
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Additional Explanations
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In its meeting dated 05.04.2022 our Board of Directors resolved to hold Annual Ordinary General Assembly Meeting on April 28, 2022 Thursday at 14:00 at the address " Fatih Sultan Mehmet Mahallesi Balkan Caddesi No:58 Kat:1 Buyaka E Blok 34771 Tepeüstü Ümraniye İstanbul " regarding the agenda attached. Information document and invitation letter, required by Capital Markets Board's legislations are attached. |
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.