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General Assembly Invitation
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Agenda Items
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1 - Commencement and establishment of the Meeting Chairing Committee
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2 - Authorization of the Minutes of the General Assembly Meeting to be signed by the Presidency of the Meeting
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3 - Review, and discussion of the annual report of the Board of Directors for the 2021 fiscal year
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4 - Review of the Independent Auditor's Report relating to the fiscal year 2021
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5 - Review, discussion and approval of the consolidated financial statements for the fiscal year 2021
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6 - Discussion and resolve of the acquittal of the members of the Board of Directors separately for the activities and transactions of the fiscal year 2021
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7 - Determination of the new Independent Board Member instead of the Independent Board Member whose term of office has expired, determination of the term of office and salary
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8 - Determination of the salary, honorarium, bonus and similar financial rights of the members of the Board of Directors
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9 - Discussion and agreement on the proposals on profit distribution prepared by the Board of Directors
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10 - Discussion of and deciding on the amendment of Article 7 of our Company's Articles of Association, titled "Capital", as a result of the registered capital ceiling time extension, which includes the permissions of the Capital Markets Board and the Republic of Turkey Ministry of Commerce
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11 - Discussing and deciding on the proposal of the Board of Directors regarding the election of independent external audit organization for the audits of accounts and transactions in the fiscal year 2022, in accordance with the Turkish Commercial Code and capital market legislation
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12 - Giving information about the donations and aids made in the accounting period of 2021; Discussing and deciding on the Board of Directors' proposal for the determination of the donation limit for the period between 01/01/2022 and 31/12/2022,
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13 - Giving information to the partners about the guarantees, pledges and mortgages given by the Company in favor of 3rd parties and the income or interest they have obtained, in accordance with the regulations of the Capital Markets Board
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14 - Discussing and deciding on giving permission to the members of the Board of Directors pursuant to Articles 395 and 396 of the Commercial Code, in order for them to carry out the works that are or are not of the subject of the Company on their behalf or in behalf of others, to be able to become partners to the companies performing such kinds of works and to perform other transactions
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15 - Closing Remarks
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Corporate Actions Involved In Agenda
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Additional Explanations
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Copies of the minutes of the General Assembly meeting and the list of the attendants are attached in Turkish.
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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.