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General Assembly Invitation
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Agenda Items
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1 - Opening and formation of the Meeting Chairmanship.
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2 - Reading, discussion and approval of the Annual Report for 2023 prepared by the Board of Directors.
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3 - Reading the summary of the Independent Audit Company report for the fiscal year 2023.
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4 - Reading, discussion and approval of the Company's financial statements for the year 2023 prepared in accordance with the Capital Markets Legislation.
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5 - Releasing the Board of Directors for its activities in 2023.
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6 - Acceptance, acceptance with amendments or rejection of the Board of Directors' proposal on the method of utilization of the profit for the year 2023, the rate of dividend to be distributed and the date of dividend distribution.
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7 - Submitting for approval the selection of the independent audit firm as auditor, which is determined by the Audit Committee in accordance with the Turkish Commercial Code and Capital Markets Board regulations and submitted to the Board of Directors for approval and accepted by the Board of Directors.
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8 - Determination of the number of members of the Board of Directors and election of the members of the Board of Directors.
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9 - Determination of attendance fees of the members of the Board of Directors.
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10 - In accordance with the regulations of the Capital Markets Board, informing the Shareholders about the donations and aids made by the Company to foundations and associations for social aid purposes in 2023, submitting the "Donation and Aid Policy" for the approval of the General Assembly and setting an upper limit for donations to be made in 2024.
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11 - Granting the permissions specified in Articles 395 on prohibition of transactions with the company and 396 on prohibition of competition of the Turkish Commercial Code in relation to the members of the Board of Directors.
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12 - Pursuant to the Capital Markets Board's Corporate Governance Communiqué, informing the General Assembly about the guarantees, pledges, mortgages and sureties given in favor of third parties and the income or benefits received.
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13 - Informing the General Assembly about the transactions made by the shareholders who control the management, members of the Board of Directors, managers with administrative responsibility and their spouses and relatives by blood or marriage up to second degree within the scope of the corporate governance principle numbered (1.3.6) in the annex of the Corporate Governance Communiqué numbered (II-17.1) of the Capital Markets Board.
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14 - Wishes and closing.
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Corporate Actions Involved In Agenda
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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.