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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 Summary 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 2018.
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3 - Reviews, Discussions and Approval of the Financial Statements as of 2018.
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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 2018 Profit.
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9 - Authorization of the Board of Directors for Distribution of Dividend Advance in 2019.
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10 - Taking a resolution on appointment of an independent audit company as per the Turkish Commercial Code and regulations of the Capital Markets Board.
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11 - 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 2019.
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12 - Furnishing information to the shareholders in respect of the securities; pledges and mortgages provided in favor of third parties.
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13 - Taking a resolution on the Amendment of the Company's Articles of Association as Shown in the Amended Draft under the condition that the necessary permissions from the Capital Markets Board and the Ministry of Commerce have been obtained.
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Corporate Actions Involved In Agenda
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Additional Explanations
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The details, documents and reports to be disclosed in respect of the matters, which shall be discussed at the General Assembly Meeting to be held on March 08,2019, pursuant to the Corporate Governance Principles of the Capital Markets Board (CMB) and the Communiqué adopted and issued by the CMB have been released and made available for the information and review of our shareholders in the attached file and also available on the Company's official corporate website at
www.sisecam.com
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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.