|
||||||||||||||||||||||
General Assembly Invitation
|
||||||||||||||||||||||
|
||||||||||||||||||||||
Agenda Items
|
||||||||||||||||||||||
1 - Opening and composition of the Meeting Presidency,
|
||||||||||||||||||||||
2 - Reading, discussion and approval of the Activity Report of the Board of Directors for activity year of 2019,
|
||||||||||||||||||||||
3 - Reading the report of the Auditor pertaining to activity year of 2019,
|
||||||||||||||||||||||
4 - Reading, discussion and approval of the financial statements pertaining to activity year of 2019,
|
||||||||||||||||||||||
5 - Release of the Chairman and members of the Board of Directors on account of their activities and accounts for activity year of 2019,
|
||||||||||||||||||||||
6 - Discussion of the proposal of the Board of Directors on the usage of the profit pertaining to the activity year of 2019,
|
||||||||||||||||||||||
7 - Submitting the Distribution Dividend Policy, which has been revised within the scope of the Communiqué on the Dividend of the Capital Markets Board (II-19.1), for the approval of the General Assembly,
|
||||||||||||||||||||||
8 - Determination of the monthly gross remunerations to be paid to the members of the Board of Directors,
|
||||||||||||||||||||||
9 - Approval of the election of the Independent Audit Firm by the Board of Directors pursuant to Turkish Commercial Code and Capital Markets legislation,
|
||||||||||||||||||||||
10 - Informing the Shareholders on the aid and donations granted by our Company within the activity year of 2019,
|
||||||||||||||||||||||
11 - Taking a resolution on the limit of aid and donation of our Company that will be made until 2020 Ordinary General Assembly Meeting pursuant to the Article 19/5 of the Capital Markets Law
|
||||||||||||||||||||||
12 - Informing the General Assembly regarding respective transactions of the persons mentioned in the clause (1.3.6) of "Corporate Governance Principles" which is annexed to Communiqué of the Capital Markets Board "Corporate Governance" numbered (II-17.1),
|
||||||||||||||||||||||
13 - Granting the Members of the Board of Directors authorization to perform the transactions stated in Articles 395 and 396 of Turkish Commercial Code,
|
||||||||||||||||||||||
14 - Informing the General Assembly with regard to the guarantees, pledges and mortgages given by the Company in favor of third parties in 2019 and of any benefits or income thereof, pursuant to Clause 12/4 of Communiqué of the Capital Markets Board "Corporate Governance" numbered (II-17.1),
|
||||||||||||||||||||||
15 - Wishes and closing.
|
||||||||||||||||||||||
Corporate Actions Involved In Agenda
|
||||||||||||||||||||||
|
||||||||||||||||||||||
|
||||||||||||||||||||||
Additional Explanations
|
||||||||||||||||||||||
The Ordinary General Assembly Meeting of the year 2019 will convene on 27th March 2020 Friday, at 10:00 am at Company Headquarters located at Aliağa/İzmir in order to discuss and decide upon attached agenda items. Information document of General Assembly is attached.
|
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.