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General Assembly Invitation
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Agenda Items
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1 - Election of the members of the Chairmanship Council and granting the Chairmanship Council the power to sign the minutes of the General Meeting,
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2 - Reading of the summaries of the Reports prepared by the Board of Directors and the Independent Auditor on the activities that have been performed by our Company in the year 2017,
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3 - Read and Approval of the 2017 Financial Statements,
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4 - Acquittals of the Members of the Board of Directors,
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5 - Election of the Members of the Board of Directors,
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6 - Determination of the Compensations pertaining to the Members of the Board of Directors,
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7 - Granting permissions to the Members of the Board of Directors as per the Articles 395 and 396 of the Turkish Commercial Code,
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8 - Taking a Resolution on the Distribution Type and Date of the 2017 Profit,
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9 - Taking a resolution on appointment of an independent auditing firm as per the Turkish Commercial Code and the arrangements issued by the Capital Markets Board,
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10 - Furnishing information to the shareholders in respect of the donations granted within the year and; determination of the limit pertaining to the donations to be granted in 2018,
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11 - Furnishing information to the shareholders in respect of the securities, pledges and hypothecates provided in favor of third parties.
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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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Additional Explanations
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It has been resolved that our Company's 2017 Shareholders Ordinary General Assembly Meeting will be held on March 20th, 2018, Tuesday, at 14.00 at the Company headquarters located at İçmeler Mh. D-100 Karayolu Cd. No:44/A 34947-Tuzla/Istanbul in order to discuss and take resolutions on the enclosed agenda. The announcement text published in Turkish Trade Registry Gazzette and authotrization sample letter are enclosed for the information of the shareholders. This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail. |
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.