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General Assembly Invitation
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Agenda Items
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1 - Opening of the meeting and establishment of the Board of the Assembly
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2 - Reading out and discussion of the annual report of the Board of Directors for the year 2018,
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3 - Reading out the report of the Independent Audit Company for the fiscal year 2018,
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4 - Reading out, discussion and approval of the Financial Statements for the fiscal year 2018 prepared in accordance with the regulations of CMB,
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5 - Acquittal of the members of the Board of Directors separately regarding their actions in 2018
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6 - Approval, revision or rejection of the proposal of the Board of Directors on distribution of profits,
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7 - Election of the new members of the Board of Directors in place of those whose terms of office have expired and determine the terms of office and remuneration,
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8 - Selection of the independent audit company for the audit of the financial statements and reports for the year 2019 in accordance with the Turkish Commercial Code numbered 6102 and Capital Markets Law numbered 6362,
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9 - Informing the shareholders on the donations made by the Company in 2018 in accordance with the regulations laid down by the Capital Markets Board,
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10 - According to the regulations laid down by the Capital Markets Board, informing the shareholders on any income and benefits obtained by the Company by granting collaterals, pledges and mortgages in favor of third persons,
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11 - Informing the General Assembly of the transactions, if any, within the context of Article 1.3.6. of the Corporate Governance Communique (II-17.1.) of the Capital Markets Board,
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12 - Authorization of the members of the Board of Directors about the transactions and operations in the context of the Articles 395 and 396 of the Turkish Commercial Code,
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13 - Petitions and requests.
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Corporate Actions Involved In Agenda
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Additional Explanations
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In its meeting dated 04.04.2019, our Board of Directors resolved to hold the Annual Ordinary General Assembly Meeting regarding the Company's 2018 calendar year operations on April 30, 2019 Tuesday at 14:00 at the address "Dudullu OSB Mah., Deniz Feneri Sk. No:4 Ümraniye/Istanbul" with the agenda set forth below; to make the related announcement and to take all the necessary steps as required by the Turkish Commercial Code, the Articles of Association as well as other related regulations to materialize and finalize the meeting. Balance Sheet, Income Statement, Annual Report including Corporate Governance Compliance Report, Dividend Distribution Proposal, as well as Independent External Auditors' report along with a General Assembly Meeting Information Document for the year 2018 will be available for the review of our shareholders at our Company offices and our website at www.anadoluefes.com 21 days prior to the meeting. |
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.