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General Assembly Invitation
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Agenda Items
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1 - Commencement and establishment of the Meeting Chairing Committee
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2 - Review, discussion and approval of the Annual Activity Report, Independent Auditor's Report and the Financial Statements relating to the year 2017
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3 - Release of each member of the Board of Directors with respect to the Company's transactions in 2017
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4 - Review and approval of the Board of Directors' proposal for the utilization of the 2017 profit
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5 - Review and approval of the amendment to Article 6 of the Company Articles of Association proposed by the board of Directors, subject to the prior consent of the Capital Markets Board and the Ministry of Customs and Trade.
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6 - Appointment of the members of the Board of Directors and determination of their term of office
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7 - Determination of the salary, honorarium, bonus and similar financial rights of the members of the Board of Directors
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8 - Authorization of the members of the Board of Directors to enter into transactions within the scope of Articles 395 and 396 of the Turkish Commercial Code
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9 - Appointment of the Independent Auditor
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10 - Submission of information to the shareholders on donations and charitable contributions made in 2017 and determination by the shareholders of a maximum ceiling for donations and charitable contributions to be made in 2018
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11 - Submission of information to the shareholders with respect to transactions in 2017 falling within the scope of Article 1.3.6 of the Corporate Governance Principles
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12 - Submission of information to the General Assembly with respect to security, pledge, mortgage and surety provided by the Company for the benefit of third parties in 2017 and any income and benefits derived therefrom
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13 - Requests and recommendations and close of meeting
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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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General Assembly Registry
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Additional Explanations
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The Annual General Assembly Meeting for the Year 2017 was held on April 4, 2018 and the results of the meeting have been published in the Trade Registry Gazette dated June 7, 2018 and numbered 9595. |
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.