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General Assembly Invitation
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Agenda Items
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1 - Opening session and assigning the Chairman
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2 - Authorizing the Chairman to sign meeting minutes
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3 - Reading and discussing the Board Annual Report for 2018
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4 - Reading Independent Audit Report
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5 - Reading, discussing and approving financial statements
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6 - Introducing UTKU ERGUDER assigned as the Board Member in replacement of ZEKI SEN upon resignation and requesting Board approval in appointing the predecessor to act as Board Member for the remaining period
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7 - Discussing and finalizing the discharge states of Board Members
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8 - Submitting the Board resolution to General Assembly's approval for allocating the amount of 2.205.759,92-TL calculated by deducting legal reserves, taxes, funds and financial expenses from total period revenue of 2.231.852,55-TL as indicated in relevant Income Statement for the accounting period between 01.01.2018 and 31.12.2018 in order to: (a) Remit the cash amount of 653.250-TL as dividend and distribute the amount of 1.500.000-TL as bonus issue dedicated to improve shareholders' equity and protect small investors in the medium term (b) Remit the cash amount of 50.000-TL as dividend to Board Members excluding independent members in the scope of Corporate Governance Notification (II-17.1) issued by Capital Markets Board and to assign the Chairman in determining dividend principles (c) Transfer the balance following dividend to Board Members and shareholders to excess reserves (d) Assign the Board for determining dividend time
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9 - Discussing and finalizing the daily allowance to be allocated for Board Members
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10 - Discussing and finalizing the remuneration of "KPMG Bağımsız Denetim ve Serbest Mali Müşavirlik A.Ş." assigned by the Board as independent auditing firm for 2019 accounting period
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11 - Informing General Assembly on securities, deposits and liens to third party beneficiaries
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12 - Informing the shareholders on grants and aids received in the recent year and negotiating the grant limit up to 5.000-TL when necessary
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13 - Informing Board Members and further executives with administrative responsibilities on salary principles in accordance with Article 4.6.2 of Corporate Governance Notification (II.17.1) issued by Capital Markets Board.
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14 - Informing on specific conditions where the shareholders holding executive powers in accordance with Articles 395 and 396 of Turkish Commercial Law and Article 1.3.6 of Corporate Governance Notification (II-17.1) published by Capital Markets Board together with second degree relatives and spouses perform a critical transaction causing the conflict of interests and/or a commercial operation concerning the business scope of affiliate companies or join general partnerships involved in similar business operations
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15 - Authorizing Board Members to perform relevant procedures specified in Articles 395 and 396 of Turkish Commercial Law
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16 - Requests and closing session
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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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Additional Explanations
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Since it was observed that the minimum meeting quorum was not achieved, it was decided to postpone the General Assembly to 29 April 2019 to discuss the same agenda after following the identical invitational procedures. |
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.