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General Assembly Invitation
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Agenda Items
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1 - Opening and the establishment of the Board of Assembly,
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2 - Reading out and discussion of the reports of the Board of Directors (Annual Report) for 2017,
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3 - Reading out of the report of the Independent Audit Company for the Jan. 1, 2017– Dec.31, 2017 period,
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4 - Reading out, discussion and approval of the consolidated financial statements for 2017,
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5 - Acquittal of the members of the Board of Directors separately regarding their activities in 2017,
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6 - Discussion and approval of the proposal of the Board of Directors regarding the revision in Dividend Distribution Policy,
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7 - Discussion on the proposal of the Board of Directors regarding the distribution of dividends; decision for the dividend to be distributed,
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8 - Election of the members of the Board of Directors and determination of their tenure and remuneration, in compliance with Corporate Governance Principles and assuring the election of independent members,
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9 - Approval of the independent audit company selected by Board of Directors in accordance with the Turkish Commercial Code and Capital Markets Law;
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10 - Information to be given to the shareholders regarding donations made in 2017,
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11 - Information to be given to the shareholders regarding the revision made in the Disclosure Policy,
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12 - According to the Capital Markets Board's legislation, information to be given to the shareholders on any income and benefits obtained by granting collaterals, pledges and mortgages in favor of third persons,
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13 - Information to be given to the shareholders about the nonexistence of transactions between our Company or our subsidiaries and, controlling shareholders, members of the Board of Directors, members of the management having administrative responsibility or their spouses or relatives up to and including the second degree, that may create conflict of interest, as well as any other instances where any of the foregoing persons engage in competing business on their own account or on the account of others,
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14 - Authorization of the members of the Board of Directors as per Articles 395 and 396 of the Turkish Commercial Code,
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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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In its meeting dated 28.03.2018, our Board of Directors resolved to hold the Annual Ordinary General Assembly Meeting regarding the Company's 2017 calendar year operations on April 24, 2018 Tuesday at 11:00 at the address "Esenkent Mahallesi, Deniz Feneri Sokak, No:4 34776 Ümraniye/İstanbul" with the agenda set forth below; to make the related announcement and to take all the necessary steps as required by the Turkish Commercial Code, the Articles of Association as well as other related regulations to materialize and finalize the meeting. In accordance with the CMB, TCC regulations, Balance Sheet, Income Statement, Annual Report including Corporate Governance Compliance Report, as well as Independent External Auditors' report along with a General Assembly Meeting Information Document for the year 2017 will be available on March 30, 2018 for the review of our shareholders at our Company offices "Fatih Sultan Mehmet Mahallesi, Balkan Caddesi, No:58, Buyaka E Blok Kat:20 Tepeüstü Ümraniye/İSTANBUL" and our website at www.anadolugrubu.com.tr . |
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.