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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 - Presentation of Annual Report of the Company for the fiscal year 2018 prepared by the Board of Directors and presentation of the summary of the Independent Audit Report for the year 2018,
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3 - Read and Approval of the 2018 Financial Statements,
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4 - Release of the Members of the Board of Directors from liability for the affairs,
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5 - Election of the Members of the Board of Directors,
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6 - Resolution of gross salaries of the Members of the Board of Directors,
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7 - Authorization of the Members of the Board of Directors as per Articles 395 and 396 of the Turkish Commercial Code,
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8 - Taking a Resolution on the Profit Distribution of the year 2018 and the date of the dividend distribution,
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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 auditing firm as per the Turkish Commercial Code and the arrangements issued by the Capital Markets Board,
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11 - Providing information to shareholders with respect to 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 - Providing information to shareholders with respect to the collateral, pledges, 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 Energy Market Regulatory Authority, 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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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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Decisions of the Ordinary General Assembly Meeting for the year 2018 is registered on 15 March 2019. This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail. |
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.