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General Assembly Invitation
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Agenda Items
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1 - Opening, formation of the General Assembly Meeting Chairmanship.
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2 - Reading and discussion of the 2019 Board of Directors' Annual Activity Report.
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3 - Reading the Audit Report regarding to 2019 fiscal year.
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4 - Informing the General Assembly regarding to our subsidiaries losses and our companies loss in consequence of share swap transactions which were carried out in our main subsidiaries Karçel A.Ş. and Kardökmak A.Ş in July 2017 and legal actions that had been taken by our company.
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5 - Reading, discussion and submission to Voting the Consolidated Financial Statements and the Independent Auditing Report which are prepared in accordance with the Capital Market Board's Communiqué on Principles of Financial Reporting in Capital Markets no. II-14.1.
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6 - Acquittal of Members of the Board of Directors separately for the Fiscal Year 2019's operations.
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7 - Discussion and Resolving the Proposal of Board of Directors for the Distribution of Profit for the Fiscal Year 2019.
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8 - Informing the General Assembly in accordance with the Clause 1.3.6. of Capital Market Board's Communiqué on Corporate Governance which published on Official Gazette dated January 3, 2014 No:28871.
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9 - Granting authorization to the Board Members on the fulfilment of the written transactions pursuant to Article 395 and 396 of the Turkish Commercial Code.
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10 - Informing the General Assembly Regarding the donations and Contributions made in 2019 and resolving the limit of donations to be made in 2020.
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11 - Informing the General Assembly on Guarantee, Pledge and Mortgages granted in favor of the third parties.
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12 - Resolving the Remuneration of the Members of Board of Directors.
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13 - Informing the General Assembly About the Operations Realized in 2019 with the Shareholders who grant the first option right according to our current Sales Procedure.
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14 - Choosing the Independent Auditing Firm.
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15 - Closing.
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Corporate Actions Involved In Agenda
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Additional Explanations
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With the Resolution of the Board of Directors dated 23.03.2020 and numbered 2020/74, due to the COVID-19 (Coronavirus) pandemic, under the new precautions to be taken to prevent the spread of the disease in our country, The General Assembly Meeting which was announced to be held on 30.03.2020 had been decided to cancel and to be done at a later date and in the light of the developments that would occur, it would be announced again when a new General Assembly date is set.
During the Board of Directors Meeting dated 02.07.2020 our Ordinary General Assembly Meeting is decided to be held so as to discuss the fiscal year 2019, on 27.07.2020 Monday at 10:00 am at Kardemir Education and Culture Centre – KARABÜK
This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.
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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.