|
||||||||||||||||||||||
General Assembly Invitation
|
||||||||||||||||||||||
|
||||||||||||||||||||||
Agenda Items
|
||||||||||||||||||||||
1 - Opening and the election of the Chairman of Meeting
|
||||||||||||||||||||||
2 - Authorization of the General Assembly Meeting Minutes to be signed by the Chairman of Meeting
|
||||||||||||||||||||||
3 - Reading and discussing the Annual Report of the Board of Directors for the fiscal year 2021
|
||||||||||||||||||||||
4 - Reading the Independent External Auditors Report summary for the fiscal year 2021
|
||||||||||||||||||||||
5 - Discussion and approval of the Consolidated Financial Statements for the fiscal year 2021
|
||||||||||||||||||||||
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,
|
||||||||||||||||||||||
7 - The re-election of two Independent Members of the Board of Directors and determination of their terms of office, for our Company has been included in the First Group Companies since 2022, due to the Capital Markets Board's Announcement dated 13.01.2022 and numbered 2022/2,
|
||||||||||||||||||||||
8 - Determination of remuneration for the members of the Board of Directors
|
||||||||||||||||||||||
9 - Discussing and determining the proposition of the Board of Directors for dividend distribution
|
||||||||||||||||||||||
10 - Decision to amend article 6 of the Company's Articles of Association, titled "SERMAYE", as follows,
|
||||||||||||||||||||||
11 - Discussion and resolve of the proposal of the Board of Directors regarding the selection of an independent external auditor for the auditing of the 2022 fiscal year accounts and transactions in accordance with the Turkish Commercial Code and capital market legislation,
|
||||||||||||||||||||||
12 - Submission of information on donations and charitable contributions made in 2021 and discussing and deciding on the proposal of the Board of Directors regarding the determination of the donation limit for the period 01/01/2022 – 31/12/2022
|
||||||||||||||||||||||
13 - Informing the shareholders regarding the collaterals, pledges and mortgages put by the Company in favor of third persons and the revenues and benefits gained by the Company, within the framework of the Capital Markets Board regulations
|
||||||||||||||||||||||
14 - Authorization of the members of the Board of Directors pursuant to Articles 395 and 396 of the Turkish Commercial Code
|
||||||||||||||||||||||
15 - Closing.
|
||||||||||||||||||||||
Corporate Actions Involved In Agenda
|
||||||||||||||||||||||
|
||||||||||||||||||||||
|
||||||||||||||||||||||
General Assembly Results
|
||||||||||||||||||||||
|
||||||||||||||||||||||
Decisions Regarding Corporate Actions
|
||||||||||||||||||||||
|
||||||||||||||||||||||
|
||||||||||||||||||||||
Additional Explanations
|
||||||||||||||||||||||
Our Company's Ordinary General Assembly Meeting was held on 11 May 2022 at 12:00 in Kısıklı Mah. Ferah Cad. No:1 B.Çamlıca Üsküdar/İstanbul. |
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.