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General Assembly Invitation
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Agenda Items
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1 - Opening, and election of the Chairman for the Meeting
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2 - Reading, discussion and approval of the 2018 Annual Report prepared by the Company's Board of Directors
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3 - Reading, discussion and approval of the Independent Audit Report Summary and Financial Statements for the 2018 fiscal year
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4 - Release of each member of the Board of Directors from liability for the Company's activities for the year 2018
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5 - Discussion and resolution of the proposal of the Board of Directors regarding the distribution of the profit for the 2018 fiscal year
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6 - Resolution of the number of the members of the Board of Directors and their terms of office, and the monthly salaries to be paid
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7 - Election of the members of the Board of Directors
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8 - Approval of the independent audit firm determined in accordance with CMB regulations to the approval of the General Assembly pursuant to Article 399 of the Turkish Commercial Code
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9 - Informing the General Assembly about the collaterals, pledges, mortgages and income or benefits granted to third parties in the accounting period of 01.01.2018-31.12.2018
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10 - Informing the General Assembly about the donations made in the fiscal year of 2018, determining the upper limit for the donations to be made in the year 2019
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11 - Authorizing the members of the Board of Directors to perform the works of the Company themselves or on behalf of others, giving them permissions to perform transactions to be partners in the companies that perform similar works and to perform other transactions under Articles 395 and 396 of the Turkish Commercial Code, and, if any, briefing about the members of the Board of Directors and the persons listed in the CMB's Corporate Governance Principles Article 1.3.6 and the transactions carried out in this context in the year 2018
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12 - Wishes and opinions
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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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The resolutions of the Ordinary General Assembly Meeting held on 27.03.2019 have been registered by Istanbul Trade Registry Office on 05.04.2019. The major resolutions taken at the meeting are as follows: |
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.