|
||||||||||||||||||||||
General Assembly Invitation
|
||||||||||||||||||||||
|
||||||||||||||||||||||
Agenda Items
|
||||||||||||||||||||||
1 - Opening and formation of the Meeting Council,
|
||||||||||||||||||||||
2 - Reading and discussion of the 2018 Annual Report of the Board of Directors,
|
||||||||||||||||||||||
3 - Reading the 2018 Auditor's Reports,
|
||||||||||||||||||||||
4 - Reading, discussion and approval of the 2018 financial statements,
|
||||||||||||||||||||||
5 - Release of the members of the Board of Directors with regard to the 2018 activities,
|
||||||||||||||||||||||
6 - Determination the usage of the 2018 profit and rate of divindend to be distributed,
|
||||||||||||||||||||||
7 - Election of the members of the Board of Directors, determination of their duty term,
|
||||||||||||||||||||||
8 - Determination of monthly gross fees to be paid to the members of the Board of Directors,
|
||||||||||||||||||||||
9 - Election of the Auditor and Group Auditor,
|
||||||||||||||||||||||
10 - Informing the General Assembly regarding the donations and grants made by the Company in 2018,
|
||||||||||||||||||||||
11 - Determination of an upper limit for donations to be made in 2019,
|
||||||||||||||||||||||
12 - Granting permission to the Chairman and members of the board of directors for the activities under the articles 395 and 396 of the Turkish Commercial Code.
|
||||||||||||||||||||||
Corporate Actions Involved In Agenda
|
||||||||||||||||||||||
|
||||||||||||||||||||||
|
||||||||||||||||||||||
General Assembly Results
|
||||||||||||||||||||||
|
||||||||||||||||||||||
Decisions Regarding Corporate Actions
|
||||||||||||||||||||||
|
||||||||||||||||||||||
|
||||||||||||||||||||||
Additional Explanations
|
||||||||||||||||||||||
|
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.