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General Assembly Invitation
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Agenda Items
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1 - Opening and Election of the Presidential Board
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2 - Presentation and discussion of the Board of Directors' Annual Report, covering the activities and the financial results of the year 2019
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3 - Presentation of the conclusion parts of the Auditors' Reports related to the fiscal year 2019
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4 - Presentation, discussion and approval of the year 2019 Financial statements
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5 - Release of the Board of the Directors for the activities of the Company in 2019
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6 - Discussion and resolution of the Board of Directors' proposal in relation with the use of 2019 year profits, distribution and dividend rates of the same
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7 - Resolution of the wage and per diem fee and premium rights of Board of Directors
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8 - Presenting the assignment of the Board Member who was elected to serve for the remaining term of the Board membership position vacated during the year 2019, to the approval of General Assembly
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9 - Election of the Auditor
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10 - Informing the General Assembly in relation with the provided 2019 year donations and aids
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11 - Deciding the Company donation limit for the year 2020
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12 - Providing the respective permissions to the Board of Directors Chairman and Members for performing the transactions stipulated under the Articles 395 and 396 of the Turkish Commercial Code
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13 - Best wishes and kind regards
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Corporate Actions Involved In Agenda
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Additional Explanations
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With the board of Directors' decision dated 19 February 2020 and numbered 2020/06 , It has been unanimously resolved to invite our company shareholders, in accordance with the respective Articles of the Turkish Commercial Code, to the Ordinary General Assembly to be held on the date 23 March 2020 Monday at 16:00 o'clock in Sabancı Center, Sadıka Ana 2 Sabancı Holding Conference Hall as to discuss and resolve in relation with the following agenda articles and to request Ministry Commissioner from İstanbul Province Commercial Directorate. |
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.