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General Assembly Invitation
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Agenda Items
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1 - Commencement and establishment of the Meeting Chairing Committee
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2 - Submission of the appointment made for the replacement of the resigning member of the Board of Directors in accordance with Article 363 of the Turkish Commercial Code, to the approval of the General Assembly
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3 - Review, discussion and approval of the Annual Activity Report of the Board of Directors, the Independent Auditor's Report and the Financial Statements relating to the year 2019
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4 - Release of each member of the Board of Directors with respect to the Company's transactions in 2019
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5 - Review and approval of the Board of Directors' proposal for the utilization of the 2019 profit
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6 - Appointment of the members of the Board of Directors and determination of their term of office
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7 - Determination of the salary, honorarium, bonus and similar financial rights of the members of the Board of Directors
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8 - Authorization of the members of the Board of Directors to enter into transactions within the scope of Articles 395 and 396 of the Turkish Commercial Code
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9 - Appointment of the Independent Auditor
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10 - Submission of information to the shareholders on donations and charitable contributions made in 2019 and determination by the shareholders of a maximum ceiling for donations and charitable contributions to be made in 2020
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11 - Submission of information to the shareholders with respect to transactions in 2019 falling within the scope of Article 1.3.6 of the Corporate Governance Principles
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12 - Submission of information to the shareholders with respect to Security, Pledge, Mortgage and Surety provided by the Company for the benefit of third parties in 2019 and any income and benefits derived therefrom
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13 - Requests and recommendations and close of Meeting
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Corporate Actions Involved In Agenda
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Additional Explanations
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The Annual General Assembly Meeting of our Company for the year 2019 will take place on April 7, 2020. The Financial Statements and the Annual Activity Report for the year 2019 were previously announced on the Public Disclosure Platform on March 3, 2020. Invitation for the Meeting, form proxy text and General Assembly bylaws are enclosed and other documents relating to the General Assembly Meeting will be announced for the review of our shareholders within the time limits stipulated by the law. |
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.