|
||||||||||||||||||||||
General Assembly Invitation
|
||||||||||||||||||||||
|
||||||||||||||||||||||
Agenda Items
|
||||||||||||||||||||||
1 - Opening and establishment of the Meeting Chair
|
||||||||||||||||||||||
2 - Authorizing the Chairman and Vote Collectors to sign the Minutes of the General Assembly Meeting
|
||||||||||||||||||||||
3 - Reading and discussion of the Annual Report of the Board of Directors and the Independent Audit Report on the activities and accounts of 2021
|
||||||||||||||||||||||
4 - Negotiation and approval of the independently audited 2021 financial statements and annexes whereto
|
||||||||||||||||||||||
5 - Discharge of the Members of the Board of Directors regarding the activities in 2021
|
||||||||||||||||||||||
6 - Submitting the amendments made in the Article with the title of "Capital and Shares" of the Articles of Association regarding the increase of our Company's Registered Capital Ceiling to the approval of the General Assembly
|
||||||||||||||||||||||
7 - Submitting the amendment texts regarding the amendments to Articles 3, 10, 12, 15, 19, 21 and 24 of the Articles of Association for the approval of the General Assembly
|
||||||||||||||||||||||
8 - Submitting the proposal of the Board of Directors regarding the distribution of the profit for the year 2021 to the General Assembly for approval
|
||||||||||||||||||||||
9 - Election of the Members of the Board of Directors, submission of the appointment of the Independent Members of the Board of Directors to the approval of the General Assembly
|
||||||||||||||||||||||
10 - Determining the financial rights of the Members of the Board of Directors
|
||||||||||||||||||||||
11 - Approval of the selection of the Independent Audit Firm
|
||||||||||||||||||||||
12 - Informing the General Assembly on donations and aids
|
||||||||||||||||||||||
13 - Informing the General Assembly about the remuneration principles of the Members of the Board of Directors and senior executives
|
||||||||||||||||||||||
14 - Informing the General Assembly regarding related party transactions in accordance with the regulations of the Capital Markets Board
|
||||||||||||||||||||||
15 - Wishes and closing
|
||||||||||||||||||||||
Corporate Actions Involved In Agenda
|
||||||||||||||||||||||
|
||||||||||||||||||||||
|
||||||||||||||||||||||
General Assembly Results
|
||||||||||||||||||||||
|
||||||||||||||||||||||
Decisions Regarding Corporate Actions
|
||||||||||||||||||||||
|
||||||||||||||||||||||
General Assembly Registry
|
||||||||||||||||||||||
|
||||||||||||||||||||||
|
||||||||||||||||||||||
Additional Explanations
|
||||||||||||||||||||||
The resolutions of the Ordinary General Assembly Meeting held on March 31, 2022 were registered by the Istanbul Chamber of Commerce on April 06, 2022. According to CMB legislation, in case of a contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail. |
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.