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General Assembly Invitation
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Agenda Items
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1 - Opening and Election of the Presidential Board
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2 - Presentation and discussion of the Board of Directors' Annual Report, covering the activities and the financial results of the year 2018
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3 - Presentation of the conclusion parts of the Auditors' Reports related to the fiscal year 2018
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4 - Presentation, discussion and approval of the year 2018 Financial statements
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5 - Release of the Board of the Directors for the activities of the Company in 2018
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6 - Discussion and resolution of the Board of Directors' proposal in relation with the use of 2018 year profits, distribution and dividend rates of the same
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7 - Election of the Auditor
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8 - Informing the General Assembly in relation with the provided 2018 year donations and aids
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9 - Deciding the Company donation limit for the year 2019
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10 - Approval of the amendments of the Article 4th under the Articles of Association of the Company as in line with the permissions that are obtained from the Capital Markets Board and Ministry of Customs and Trade
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11 - Providing the respective permissions to the Board of Directors Chairman and Members for performing the transactions stipulated under the Articles 395 and 396 of the Turkish Commercial Code
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Corporate Actions Involved In Agenda
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Additional Explanations
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With the board of Directors' decision dated 20 February 2019 and numbered 2019/08 , It has been unanimously resolved to invite our company shareholders, in accordance with the respective Articles of the Turkish Commercial Code, to the Ordinary General Assembly to be held on the date 22 March 2019 Friday at 10:00 o'clock in Sabancı Center, Sadıka Ana 2 Sabancı Holding Conference Hall as to discuss and resolve in relation with the following agenda articles and to request Ministry Commissioner from İstanbul Province Commercial Directorate. |
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.