|
||||||||||||||||||||||
General Assembly Invitation
|
||||||||||||||||||||||
|
||||||||||||||||||||||
Agenda Items
|
||||||||||||||||||||||
1 - The opening and election of the Chairman of the Meeting and delegating power to the Chairman of the Meeting to sign the meeting
|
||||||||||||||||||||||
2 - Reading, discussion and approval of the 2021 Annual Report of the Board of Directors
|
||||||||||||||||||||||
3 - Reading, discussion and approval of the 2021 Independent Auditor's Report prepared by the Independent Audit Firm
|
||||||||||||||||||||||
4 - Reading, discussion and approval of the 2021 Financial Statements
|
||||||||||||||||||||||
5 - Discussion on discharging the Board Members individually from liability regarding the operations and transactions of the company for the fiscal year 2021
|
||||||||||||||||||||||
6 - Reading, discussion and resolution of the Board of Directors' proposal on the profits and losses for the 2021 period
|
||||||||||||||||||||||
7 - Informing the General Assembly about the related party transactions in 2021
|
||||||||||||||||||||||
8 - Submitting for approval by the General Assembly the "Related Party Transactions Policy" prepared by the Board of Directors in compliance with the Communiqué II-17.1 on Corporate Governance of the Capital Markets Board and established following the decision numbered 2021/46, dated August 31, 2021 of the Board of Directors
|
||||||||||||||||||||||
9 - Informing the General Assembly concerning the changes made by the Board decision dated August 27, 2021, to the "Information Policy" which had been prepared by the Board in compliance with the Communiqué II-17.1 on Corporate Governance by the Capital Markets Board and approved by the Extraordinary General Assembly on February 25, 2021
|
||||||||||||||||||||||
10 - Informing and consulting the General Assembly concerning the changes made by the Board decision dated August 27, 2021, to the "Remuneration Policy" prepared by the Board in compliance with the Communiqué II-17.1 on Corporate Governance by the Capital Markets Board and approved by the Extraordinary General Assembly on February 25, 2021
|
||||||||||||||||||||||
11 - Submitting for approval by the General Assembly the changes made by the Board decision dated 05.04.2022 to the "Donations and Aid Policy" which had been prepared by the Board in compliance with the Communiqué II-17.1 on Corporate Governance by the Capital Markets Board and approved by the Extraordinary General Assembly on February 25, 2021
|
||||||||||||||||||||||
12 - Providing information to the shareholders on the application made by the Board of Directors with the report prepared by the Corporate Governance Committee about the 3 (three) Independent Board Members currently serving to the Capital Markets Board and the opinion of the Capital Markets Board in compliance with the Capital Markets Board's Announcement dated 13.01.2022 and numbered 2022/2, our Company's inclusion in the 1st Group Companies since 2022
|
||||||||||||||||||||||
13 - Providing information to the shareholders on the "Remuneration Policy" and remunerations paid to the Board members and executives as per the Corporate Governance Principles
|
||||||||||||||||||||||
14 - Determining the attendance fees to be paid to the Board Members during their term of office
|
||||||||||||||||||||||
15 - Submission of the independent audit firm selected for the fiscal year 2022 by the Board of Directors for the approval of the General Assembly, upon recommendation by the Audit Committee
|
||||||||||||||||||||||
16 - Providing information to the General Assembly, pursuant to Article 1.3.6 of the Corporate Governance Communiqué No. II-17.1 issued by the Capital Markets Board
|
||||||||||||||||||||||
17 - Informing the General Assembly about the guarantees, securities and liens issued in favor of third parties in 2021, in accordance with the Capital Markets Board regulations
|
||||||||||||||||||||||
18 - Informing the General Assembly about the donations and aid granted to foundations and associations in 2021, and determination of an upper limit for donations in 2022, as per the Capital Markets Board regulations
|
||||||||||||||||||||||
19 - Authorizing the Members of the Board of Directors to engage in activities set forth in Articles 395 and 396 of the Turkish Commercial Code, and informing the General Assembly about the relevant activities done in fiscal year 2021, pursuant to the Corporate Governance Principles
|
||||||||||||||||||||||
20 - Wishes and closure
|
||||||||||||||||||||||
Corporate Actions Involved In Agenda
|
||||||||||||||||||||||
|
||||||||||||||||||||||
|
||||||||||||||||||||||
General Assembly Results
|
||||||||||||||||||||||
|
||||||||||||||||||||||
Decisions Regarding Corporate Actions
|
||||||||||||||||||||||
|
||||||||||||||||||||||
|
||||||||||||||||||||||
Additional Explanations
|
||||||||||||||||||||||
The minutes of the Ordinary General Assembly Meeting and the List of Attendees at the Meeting are attached. In case of a discrepancy between the Turkish and English versions of this public disclosure statement, 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.