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General Assembly Invitation
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Agenda Items
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1 - Opening, the election of the Presidential Board
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2 - Giving authority to the President and the Vote Collectors for the signing of the General Assembly Meeting Minutes
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3 - The reading and negotiation of the Annual Board of Directors Activity Report and The Independent Auditors Report with regards to the year 2017 operations and the accounts
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4 - Reading and approval of the Audited Year 2017 Financial Statements and their attachments
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5 - Acquittal of each of the members of the Board of Directors with regards to the year 2017 operations
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6 - The submission of the Year 2017 dividend distribution offer of the Board of Directors to the approval of the General Assembly
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7 - The submission of the Dividend Policy of the Company to the approval of the General Assembly
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8 - The submission of the changes made to the Board of Directors throughout the year to the approval of the General Assembly
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9 - The election of the Members of the Board of Directors and the approval of the assignment of the Independent Members of the Board of Directors
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10 - Determining the monthly salaries of the Board of Directors
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11 - The submission of approval of the amendments made to the Article 7 of the Articles of Incorporation of the Company titled "Capital and Shares" to the General Assembly with respect to the Increase of Upper Limit of the Registered Capital
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12 - The submission of approval of the amendments made to the Company's Articles of Incorporation Articles 1, 3, 6, and 13 and removal of the expired Articles 1, 2, 3, 4 and 5 to the General Assembly
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13 - The submission of the Selection of the Independent Audit Firm with respect to the related legislation and Turkish Commercial Code to the approval of the General Assembly
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14 - In accordance with the Principles of Corporate Governance Article 1.3.10; giving information with regards to the Company's aids and donations to the General Assembly
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15 - In accordance with the Communique of the Capital Markets Board II-17.1 giving information to the General Assembly about the the basis of salaries of the Board of Directors and of the senior management
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16 - In accordance with the regulations of the Capital Markets Board giving information to the General Assembly about the related party transactions
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17 - Wishes and requests
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18 - Closing
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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 decisions taken with respect to the year 2017 Ordinary General Assembly of our Company has been registered by the Istanbul Registry of Commerce. In case of any discrepancies between the Turkish and the English versions of this disclosure, the Turkish version shall prevail in accordance with the Capital Markets Board of Turkey's regulations. |
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.