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General Assembly Invitation
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Agenda Items
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1 - Opening and Determination of the Chairman of Meeting
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2 - Reading, discussion and approval of the Annual Report of year 2021 prepared by the Board of Directors,
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3 - Reading of the summary report of the Independent Audit Firm of 2021 Fiscal Period,
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4 - Reading, discussion and approval of the Financial Statements prepared in accordance with the CMB regulations for 2021
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5 - Release of the members of the Board of Directors separately for year 2021 activities,
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6 - Reading, discussing and submitting the proposal of the Board of Directors on not to distribute profit for the 2021 accounting period
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7 - Within the framework of CMB legislation; giving information about donations made by the company in 2021
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8 - Within the framework of CMB legislation; determining the upper limit for donations to be made in 2022
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9 - Determination of the number of members of the Board of Directors and their terms of duty
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10 - Election of the members of the Board of Directors.
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11 - Determination of the monthly gross salaries of the members of the Board of Directors and Independent Board Members
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12 - Submission of the Independent Audit Firm elected by the Board of Directors for a period of one year and its term of duty to the approval of the General Assembly, pursuant to the Turkish Commercial Code No. 6102 and the Capital Markets Law No. 6362, and the secondary legislation and other relevant regulations in force in this context
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13 - Under Articles 395 and 396 of the Turkish Commercial Code, authorizing: shareholders with management control, members of the Board of Directors, senior executives and their spouses and relatives related by blood or affinity up to the second degree; and also informing the shareholders regarding the transactions made in this extent in 2021 pursuant to the Capital Markets Board's Communiqué on Corporate Governance,
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14 - Informing the shareholders about the transactions within the scope of principle no.1.3.6 of the CMB II-17.1 Corporate Governance Communiqué.
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15 - Informing the shareholders about the guarantee, pledge, mortgage given by the Company to 3rd parties and the income and benefits obtained in 2021
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16 - Wishes and Closing.
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Corporate Actions Involved In Agenda
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General Assembly Results
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Decisions Regarding Corporate Actions
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General Assembly Registry
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Additional Explanations
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The Ordinary General Assembly Meeting of Karsan Otomotiv Sanayii ve Ticaret A.Ş. for 2021 was registered on 17.06.2022. It has been respectfully disclosed for the information of public. The English translation of this disclosure is provided and in case of any discrepancy between the Turkish and the English versions of this disclosure, the Turkish version shall prevail.
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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.