Summary Info
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Registration of the Results of the Annual General Assembly Meeting Dated 07.04.2020
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Update Notification Flag
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Yes
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Correction Notification Flag
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No
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Postponed Notification Flag
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No
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General Assembly Invitation
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General Assembly Type
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Annual
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Begining of The Fiscal Period
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01.01.2019
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Ending Date Of The Fiscal Period
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31.12.2019
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Decision Date
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06.03.2020
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General Assembly Date
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07.04.2020
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General Assembly Time
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10:00
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Record Date (Deadline For Participation In The General Assembly)
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06.04.2020
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Country
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Turkey
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City
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İSTANBUL
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District
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PENDİK
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Address
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Pegasus Hava Taşımacılığı A.Ş. AEROPARK Yenişehir Mah. Osmanlı Bulvarı No: 11/A Kurtköy 34912 Pendik-İstanbul / Türkiye
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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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General Assembly Invitation Documents
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Appendix: 1
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PGSUS 07.04.2020 Olağan Genel Kurul Toplantı Daveti ve Gündem.pdf - Announcement Document
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Appendix: 2
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PGSUS 07.04.2020 Annual General Assembly Meeting Invitation and Agenda.pdf - Announcement Document
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Appendix: 3
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PGSUS 07.04.2020 Genel Kurul Vekaletname Örneği.pdf - Other Invitation Document
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Appendix: 4
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PGSUS 07.04.2020 General Assembly Proxy Form.pdf - Other Invitation Document
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Appendix: 5
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PGSUS GK İÇ YÖNERGE.pdf - Internal Instructions
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Appendix: 6
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PGSUS GA BYLAWS.pdf - Internal Instructions
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Appendix: 7
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PGSUS 07.04.2020 Genel Kurul Bilgilendirme Dokümanı.pdf - General Assembly Informing Document
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Appendix: 8
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PGSUS 07.04.2020 General Assembly Information Document.pdf - General Assembly Informing Document
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Was The General Assembly Meeting Executed?
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Yes
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General Assembly Results
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1. Agah UĞUR's appointment to succeed Saad H. HAMMAD as a Board member by the Board of Directors as per Article 363 of the Turkish Commercial Code was approved by the majority of the attending shareholders.
2. Annual Activity Report, Independent Auditor's Report and the Financial Statements relating to the year 20189were approved by the majority of the attending shareholders.
3. The release of each member of the Board of Directors with respect to the Company's transactions in 2019 was approved by the majority of the attending shareholders.
4. The allocation of the entirety of the Company's net distributable profit for 2019 as extraordinary reserves was approved by the majority of the attending shareholders.
5. Ali İsmail SABANCI, Hüseyin Çağatay ÖZDOĞRU, Sertaç HAYBAT, Michael Glyn POWELL, Mehmet Cem KOZLU, Agah UĞUR, Hatice Zeynep Bodur OKYAY and Stephen Mark GRIFFITHS were appointed as members of the Board of Directors for one year until the Annual General Assembly Meeting for the year 2020 by the vote of the majority of the attending shareholders.
6. Honorarium and Committee payments for Non-Executive Board Members were determined by the majority of the attending shareholders.
7. 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 was approved by the majority of the attending shareholder
8. Güney Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. (member of Ernst & Young Global Limited) was appointed as the Company's independent auditor for 2020 by the vote of the majority of the attending shareholders.
9. The maximum ceiling for donations and charitable contributions to be made in 2020 by the Company was determined as TL 15.000.000 TL by the vote of the majority of the attending shareholders.
10. As part of the information items on the meeting agenda the necessary information was provided to the shareholders.
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Decisions Regarding Corporate Actions
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Dividend Payment
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Discussed
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General Assembly Registry
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Were The Minutes Registered?
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Yes
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Date of Registry
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16.04.2020
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General Assembly Result Documents
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Appendix: 1
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Pegasus 07.04.2020 GK Toplantı Tutanağı R.pdf - Minute
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Appendix: 2
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Pegasus 07.04.2020 GA Meeting Minutes R.pdf - Minute
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Appendix: 3
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Pegasus 07.04.2020 GK Hazır Bulunanlar Listesi R.pdf - List of Attendants
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Appendix: 4
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Pegasus 07.04.2020 GA List of Attendees R.pdf - List of Attendants
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Appendix: 5
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2020 GK TTSG.pdf - Other Result Document
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The Annual General Assembly Meeting for the Year 2019 was held on April 7, 2020. Copies of the meeting minutes and the list of attendees are provided as separate attachments. Meeting results have been registered with the Istanbul Trade Registry on April 16, 2020 and have been published on the Turkish Trade Registry Gazette dated April 20, 2020.
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