|
||||||||||||||||||||||
General Assembly Invitation
|
||||||||||||||||||||||
|
||||||||||||||||||||||
Agenda Items
|
||||||||||||||||||||||
1 - Opening and election of the Chairman of the Meeting,
|
||||||||||||||||||||||
2 - Reading, discussing and approving the 2021 Annual Report prepared by the Company Board of Directors,
|
||||||||||||||||||||||
3 - Reading the Summary of Independent Audit Report for 2021 accounting period,
|
||||||||||||||||||||||
4 - Reading, discussing and approving the Financial Statements related to the 2021 accounting period,
|
||||||||||||||||||||||
5 - Acquittal of each member of the Board of Directors in relation to the activities of Company in 2021,
|
||||||||||||||||||||||
6 - Approval, approval with amendment or rejection of the proposal of the Board of Directors' in accordance with the Company's profit distribution policy regarding the distribution of the profits of 2021 and the date of the distribution of profits,
|
||||||||||||||||||||||
7 - Informing the Shareholders on and approval of share buy back transactions carried out in accordance with the decision taken by the Board of Directors,
|
||||||||||||||||||||||
8 - Determination of the number and duty term of the Members of the Board of Directors, making elections in accordance with the determined number of members, selecting the Independent Members of the Board of Directors,
|
||||||||||||||||||||||
9 - Informing the Shareholders on and approval of "Remuneration Policy" for Members of the Board of Directors and Top-Level Managers and the payments made within the frame of such policy as required by Corporate Governance Principles,
|
||||||||||||||||||||||
10 - Determining annual gross remunerations of the Members of the Board of Directors,
|
||||||||||||||||||||||
11 - Approval of the Independent Auditing Institution selected by the Board of Directors in accordance with the Turkish Commercial Code and the Capital Markets Board regulations,
|
||||||||||||||||||||||
12 - Informing the Shareholders on donations made by the Company in 2021 and setting an upper limit for donations to be made in 2022,
|
||||||||||||||||||||||
13 - Informing the Shareholders about the collaterals, pledges, mortgages and surety granted in favour of third parties and the income and benefits obtained in 2021 by the Company and subsidiaries in accordance with Capital Markets Board regulations,
|
||||||||||||||||||||||
14 - Authorising the Shareholders holding management capacity, the Members of the Board of Directors, top managers and their spouses and relatives by blood and marriage up to the second degree within the framework of the articles 395th and 396th of Turkish Commercial Code and informing shareholders about transactions performed within the scope during 2021 as per the Corporate Governance Communiqué of Capital Markets Board,
|
||||||||||||||||||||||
15 - Informing the Shareholders about the Company's a low-carbon transition plan,
|
||||||||||||||||||||||
16 - Wishes and opinions.
|
||||||||||||||||||||||
Corporate Actions Involved In Agenda
|
||||||||||||||||||||||
|
||||||||||||||||||||||
General Assembly Results
|
||||||||||||||||||||||
|
||||||||||||||||||||||
Decisions Regarding Corporate Actions
|
||||||||||||||||||||||
|
||||||||||||||||||||||
General Assembly Registry
|
||||||||||||||||||||||
|
||||||||||||||||||||||
|
||||||||||||||||||||||
Additional Explanations
|
||||||||||||||||||||||
The Minutes of the
Ordinary General Assembly Meeting for 2021 which was held on March 23, 2022 have been registered by İstanbul Trade Registry Office on April 6, 2022.
This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, 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.