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General Assembly Invitation
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Agenda Items
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1 - Opening and election of Meeting Chairmanship
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2 - Giving authorization to Meeting Chairmanship about the signing of Ordinary General Meeting minutes
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3 - Reading, discussion and approval of 2017 Annual Report
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4 - Briefing the General Assembly on 2017 Reports as presented by Independent Audit Company
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5 - Reading, discussion and approval of 2017 Financial Statements
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6 - Release of each member of the Board of Directors from liability with regard to the 2017 activities and accounts of the Company
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7 - Approval of the amendment of Article 7 ("Capital") of the Company's Articles of Association with regards to the time extension of current registered capital ceiling of the Company; which necessary authorizations were obtained from Capital Markets Board and the Ministry of Customs and Trade
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8 - Approval of the Board of Directors' proposal on distribution of year 2017 profits
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9 - Approval of selection of Independent Audit Company proposed by the Board of Directors,
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10 - Briefing the General Assembly in accordance with the Capital Markets Board's regulation on donations made by the Company in 2017, and resolving the donations to be made in 2018
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11 - Briefing the General Assembly on any Guarantees, Pledges and Mortgages issued by the Company in favor of third persons for the year 2017, in accordance with the regulations laid down by the Capital Markets Board
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12 - Briefing General Assembly with regards the transactions done with the ''Related Parties'' within the scope of CMB's Corporate Governance Compliance Principles and other related arrangements,
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13 - Granting authority to Members of Board of Directors according to Articles 395 and 396 of Turkish Commercial Code.
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14 - Wishes and Opinions
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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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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.