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General Assembly Invitation
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Agenda Items
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1 - Opening and election of the Meeting Chair,
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2 - Authorizing the Meeting Chairman to sign the minutes of the General Assembly Meeting,
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3 - Reading, discussion and approval of the Annual Report for 2023 prepared by the Company's Board of Directors,
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4 - Reading the 2023 Independent Auditor's Report for the fiscal year 2023,
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5 - Reading, discussion and approval of the Financial Statements for the fiscal year 2023,
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6 - To release the members of the Board of Directors separately for the activities of the Company in 2023,
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7 - Approval of the Independent Audit Firm selection made by the Board of Directors in accordance with the Turkish Commercial Code and Capital Markets Board regulations,
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8 - Discussion and approval of the Board of Directors' proposal regarding dividend distribution for the fiscal year 2023,
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9 - Determination of the number and terms of office of the members of the Board of Directors, election according to the number of members determined, election of Independent Board Members,
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10 - Approval of authorizing the Board of Directors to decide on the distribution of advance dividend for the 2024 accounting period within the scope of Article 13 of the Articles of Association titled Determination and Distribution of Profit and CMB's Dividend Communiqué numbered II-19.1,
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11 - Informing the shareholders about the share buy-back transactions realized pursuant to the decision taken by the Board of Directors,
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12 - Discussion and approval of the monthly attendance fee to be paid to the Members of the Board of Directors,
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13 - In accordance with the Capital Markets Board regulations, informing the shareholders about the donations and aids made by the Company in 2023 and determining the upper limit for donations and aids to be made in 2024,
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14 - In accordance with the regulations of the Capital Markets Board, providing information on the guarantees, pledges, mortgages and sureties given by the Company in favor of third parties in 2023 and the income and benefits obtained,
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15 - Discussing and submitting for approval the issue of authorizing the members of the Board of Directors to carry out business and transactions within the framework of Articles 395 and 396 of the Turkish Commercial Code,
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16 - Informing the Shareholders about the transactions realized in 2023 within the scope of the principle no. 1.3.6 of the Corporate Governance Communiqué no. II-17.1 of the Capital Markets Board,
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17 - Wishes and wishes
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Corporate Actions Involved In Agenda
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Additional Explanations
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Our Company's 2023 Ordinary General Assembly Meeting will be held on Thursday, May 9, 2024 at 11:00 a.m. at Ibni Melek OSB Mah. Yol 1 Sok. No:15 Tire Organized Industrial Zone TOSBI Conference Hall Tire/İzmir. The announcement text and information document, including the agenda and power of attorney sample for the General Assembly meeting, are attached hereto. It is respectfully announced to the public. |
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.