|
||||||||||||||||||||||
General Assembly Invitation
|
||||||||||||||||||||||
|
||||||||||||||||||||||
Agenda Items
|
||||||||||||||||||||||
1 - Commencement, constitution of the Meeting Presidency in accordance with the Articles of Association of the Bank and delegation of authority to the Meeting Presidency for the execution of the minutes of the General Assembly.
|
||||||||||||||||||||||
2 - Review and discussion of the Annual Reports of the Board of Directors and Independent Auditor Reports regarding the accounts and transactions of the Bank within the year of 2018.
|
||||||||||||||||||||||
3 - Review, discussion and approval of the balance sheet and profit and loss statements of the Bank for the year of 2018.
|
||||||||||||||||||||||
4 - Release of the Members of the Board of Directors.
|
||||||||||||||||||||||
5 - Approval of the Board Resolution regarding the determination and allocation of the profit generated in 2018.
|
||||||||||||||||||||||
6 - Determination of allowance for the Members of the Board of Directors.
|
||||||||||||||||||||||
7 - Election of the Independent Audit Firm.
|
||||||||||||||||||||||
8 - Approval of the Amendment of Articles 11, 23 and 47 of the Articles of Association.
|
||||||||||||||||||||||
9 - Presenting the revised Profit Distribution Policy of the Bank for the approval of the General Assembly.
|
||||||||||||||||||||||
10 - Presenting the revised Disclosure Policy to the General Assembly.
|
||||||||||||||||||||||
11 - Presentation of the information regarding the donations made within the year and determination of the upper limit for donations to be made within the year 2019.
|
||||||||||||||||||||||
12 - Authorization of the Members of the Board of Directors for the transactions depicted in Articles 395 and 396 of the Turkish Commercial Code.
|
||||||||||||||||||||||
13 - Presenting information regarding the transactions within the scope of Article 1.3.6. of the Corporate Governance Principles of the Capital Markets Board.
|
||||||||||||||||||||||
Corporate Actions Involved In Agenda
|
||||||||||||||||||||||
|
||||||||||||||||||||||
|
||||||||||||||||||||||
General Assembly Results
|
||||||||||||||||||||||
|
||||||||||||||||||||||
Decisions Regarding Corporate Actions
|
||||||||||||||||||||||
|
||||||||||||||||||||||
General Assembly Registry
|
||||||||||||||||||||||
|
||||||||||||||||||||||
|
||||||||||||||||||||||
Additional Explanations
|
||||||||||||||||||||||
Resolutions adopted in the General Assembly Meeting of our Bank were registered with the İstanbul Trade Registry on 10.04.2019. |
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.