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General Assembly Invitation
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Agenda Items
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1 - Commencement, constitution of the Meeting Presidency in accordance with the Articles of Association of the Bank and delegation of authority to the Meeting Presidency for the execution of the minutes of the General Assembly
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2 - Review and discussion of the Annual Reports of the Board of Directors and Independent Auditor Reports regarding the accounts and transactions of the Bank within the year of 2023
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3 - Review, discussion and approval of the balance sheet and profit and loss statement of the Bank for the year of 2023
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4 - Release of the Members of the Board of Directors
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5 - Adoption of a resolution regarding the determination and allotment of the 2023 profit to be distributed
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6 - Appointment of Board of Directors Members and Independent Member of the Board of Directors
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7 - Determination of allowance for the Members of the Board of Directors
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8 - Election of Independent Audit Firm,
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9 - Approval of the appointment of the members of the Advisory Committee pursuant to the Communiqué on the Compliance Standards to Interest-Free Banking
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10 - Presentation of the information regarding the donations made within the year 2023 and determination of the upper limit for donations to be made within the year 2024
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11 - Authorization of the Members of the Board of Directors for the transactions depicted in Articles 395 and 396 of the Turkish Commercial Code
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12 - Presenting information regarding the transactions within the scope of Article 1.3.6. of the Communiqué on Determination and Implementation of Corporate Governance Principles of the Capital Markets Board.
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13 - Presenting information regarding the management of our Bank's climate risks
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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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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.