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General Assembly Invitation
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Agenda Items
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1 - Opening and election of the General Assembly Presidential Board,
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2 - Authorization of the General Assembly Presidential Board to sign the minutes of the meeting,
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3 - Reading and negotiating the Board of Directors Annual Report prepared for 2019 period,
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4 - Reading, negotiating and approving the Financial Statements for the 2019 period,
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5 - Reading the summary report of the Independent External Audit Firm for the 2019 period,
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6 - In accordance with the Turkish Commercial Code and the Capital Markets Law, discussing and resolving the proposal of the Board of Directors regarding the selection of the Independent Audit Firm for the audit of 2020 accounts and transactions,
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7 - Release of the Members of the Board of Directors due to the Company's accounts and activities in 2019,
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8 - Election of Independent Board Members,
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9 - Determination of the remuneration of the Board Members,
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10 - Negotiation and making a decision for the proposal of the Board of Directors regarding not to distribute 2019 profit,
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11 - Providing information to shareholders about donations made in 2019, and setting a limit for donations to be made in 2020,
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12 - According to the regulations of the Capital Markets Board, providing information to the shareholders about the collateral, pledge, mortgage and bail provided by the Company in favor of third parties in 2019
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13 - Informing the shareholders about the transactions made with the "related parties" and the activities during 2019 period within the scope of the Corporate Governance Principles and other relevant regulations of the Capital Markets Board,
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14 - Submission of the amendment to the General Assembly to the Article 3 which titled "Purpose and Subject" in the Articles of Association of our Company within the framework of the amendment draft attached to the 2020/06 numbered decision of our Board of Directors on 21/02/2020,
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15 - In accordance with the "Corporate Governance Communiqué" of the Capital Markets Board, giving information to the shareholders regarding the transactions of the shareholders, Board Members, executives with administrative responsibilities and their spouse and second-degree blood and sanitary relatives, who have control of the management, take an important action that may cause conflicts of interest with the Company and its subsidiaries and/or the Company or its affiliates in the event that their partnerships carry out a commercial business transaction on their own or someone else's account, or enter into another partnership dealing with the same business transactions as an unlimited partner.
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16 - Authorization of the members of the Board of Directors in accordance with the Articles 395 and 396 of the Turkish Commercial Code to perform the works of the company in person or on behalf of others, to become partners in companies performing such works and to perform other transactions,
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17 - Accordingg to the regulations of the Capital Markets Board, providing information to the shareholders about the collateral, pledge, mortgage and bail provided by the Company in favor of third parties in 2019,
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18 - Informing the shareholders about the transactions made with the "related parties" and the activities during the 2019 acitivity period within the scope of the Corporate Governance Principles and other relevant regulations of the Capital Markets Board,
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19 - Wishes, and closing.
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Corporate Actions Involved In Agenda
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Additional Explanations
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Our Company's Ordinary General Assembly Meeting for 2019 will be held on Tuesday, May 12, 2020, at 10:00, at Kızılırmak Mahallesi 1445. Sokak No: 2B / 18 The Paragon Tower Çankaya / ANKARA.
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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.