|
||||||||||||||||||||||
General Assembly Invitation
|
||||||||||||||||||||||
|
||||||||||||||||||||||
Agenda Items
|
||||||||||||||||||||||
1 - Opening the meeting and determining the presiding committee
|
||||||||||||||||||||||
2 - Reading and deliberating the annual report for 2021
|
||||||||||||||||||||||
3 - Reading the independent auditor's report concerning the Company's 2021 activities and accounts
|
||||||||||||||||||||||
4 - Reading, deliberating, and voting on the financial statements for 2021
|
||||||||||||||||||||||
5 - Individually acquitting each of the members of the Company's board of directors of their fiduciary responsibilities for the Company's activities in 2021
|
||||||||||||||||||||||
6 - Discussing, approving, amending and approving, or rejecting the Board of Directors' proposal concerning dividend distribution
|
||||||||||||||||||||||
7 - Election of the independent Board members and other members of the Board of Directors and determination of their terms of office
|
||||||||||||||||||||||
8 - Determining the fees and any kind of financial benefits including bonus, premium, attendance fee, etc. to be paid to the Board members
|
||||||||||||||||||||||
9 - Approval or rejecting of the proposal of the Board of Directors in relation to the amendment of the current contents of article 3 titled "Purpose and Scope" and article 7 titled "Share Capital" of Articles of Association of our Company provided that the necessary permissions of the Capital Markets Board and Republic of Turkey Ministry of Trade have been received and in the form which received the permission, and authorization of the Company Management to conduct all other transactions related to the amendment of the Articles of Association
|
||||||||||||||||||||||
10 - Voting on the Board of Directors' selection, of the Company's independent auditors as per the Turkish Commercial Code and the Capital Markets Board regulations
|
||||||||||||||||||||||
11 - Providing information about the donations and assistance granted by the Company in 2021; determining an upper limit on donations and assistance to be granted in 2022
|
||||||||||||||||||||||
12 - As required by Capital Markets Board regulations, providing information about collateral, pledges, and mortgages granted by the Company in favor of third parties as well as income and benefits obtained in 2021
|
||||||||||||||||||||||
13 - Informing the shareholders on the transactions, if any, made in 2021 within the context of Article 1.3.6. in Annex-I of the Corporate Governance Communiqué (II-17.1) of the Capital Markets Board
|
||||||||||||||||||||||
14 - Authorizing any shareholders who may be in control of the Company's management, Board of directors and senior managers – as well as their spouses and their relatives, whether by blood or marriage unto the third degree – to engage in business and transactions subject to the provisions of articles 395 and 396 of the Turkish Commercial Code and of Capital Markets Board regulations
|
||||||||||||||||||||||
15 - Closing
|
||||||||||||||||||||||
Corporate Actions Involved In Agenda
|
||||||||||||||||||||||
|
||||||||||||||||||||||
General Assembly Results
|
||||||||||||||||||||||
|
||||||||||||||||||||||
Decisions Regarding Corporate Actions
|
||||||||||||||||||||||
|
||||||||||||||||||||||
General Assembly Registry
|
||||||||||||||||||||||
|
||||||||||||||||||||||
|
||||||||||||||||||||||
Additional Explanations
|
||||||||||||||||||||||
The resolutions of 2021 Ordinary General Assembly Meeting were registered by İstanbul Trade Registry Office on 29 April 2022. (In case of a discrepancy between the Turkish and the English versions of this 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.