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General Assembly Invitation
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Agenda Items
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1 - Opening and election of the Presidency Board;
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2 - Authorizing the Presidency Board to sign the minutes of the meeting;
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3 - Reading the annual report of the Board of Directors relating to fiscal year 2017;
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4 - Reading the summary of the Independent Audit Firm's report relating to fiscal year 2017;
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5 - Reading, discussion and approval of the Turkish Commercial Code and Capital Markets Board balance sheets and profits/loss statements relating to fiscal year 2017;
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6 - Release of the Board Members individually from the activities and operations of the Company pertaining to the year 2017;
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7 - Informing the General Assembly on the donation and contributions made in the fiscal year 2017; discussion of and decision on Board of Directors' proposal concerning determination of donation limit to be made in 2018, starting from the fiscal year 2018;
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8 - Subject to the approval of the Ministry of Customs and Trade and Capital Markets Board; discussion of and decision on the amendment of Articles 3, 4, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 21, 24, 25 and 26 of the Articles of Association of the Company;
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9 - Election of new Board Members in accordance with related legislation and determination of the newly elected Board Members' term of office if there will be any new election;
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10 - Determination of the remuneration of the Board Members;
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11 - Discussion of and approval of the election of the independent audit firm appointed by the Board of Directors pursuant to Turkish Commercial Code and the capital markets legislation for auditing of the accounts and financials of the year 2018;
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12 - Decision permitting the Board Members to, directly or on behalf of others, be active in areas falling within or outside the scope of the Company's operations and to participate in companies operating in the same business and to perform other acts in compliance with Articles 395 and 396 of the Turkish Commercial Code;
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13 - Discussion of and decision on the distribution of dividend for the fiscal year 2017 and determination of the dividend distribution date;
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14 - Informing the shareholders regarding the guarantees, pledges and mortgages provided by the Company to third parties or the derived income thereof, in accordance with the Capital Markets Board regulations;
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15 - Closing.
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Corporate Actions Involved In Agenda
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Additional Explanations
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Our Company's Board of Directors has decided:
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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.