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General Assembly Invitation
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Agenda Items
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1 - Opening and formation of the Meeting Board
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2 - Reading and discussion of the Activity Report of the Board of Directors for the fiscal year 2019
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3 - Reading the Independent Auditor's Report for the fiscal year 2019
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4 - Reading, discussion and approval of the Financial Statements for the fiscal year 2019
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5 - Acquittal of the members of the Board of Director
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6 - Accepting, accepting by amendment or rejecting the proposal of the Board of Directors about the distribution of the profit of 2019, the dividend payout ratio and the date of dividend distributio
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7 - Determination of the remuneration of the members of the Board of Directors
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8 - Election for the members of the Board of Directors whose term of services has been expired and determination of their term
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9 - Submitting the amended ‘'7th Article'' of the Company's ‘'Article of Association'' called ‘'Company's Capital'' for the approval of the General Assembly
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10 - Submitting the Independent Audit Company selection to the General Assembly for approval, which is selected by the Board of Directors in accordance with Turkish Commercial Code and Capital Markets Board's regulations
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11 - Briefing the General Assembly about the developments regarding the Söğüt Mining Field
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12 - Informing the General Assembly on the warranty, pledge, mortgages and guarantees granted in favor of 3rd parties and the incomes or benefits acquired in the fiscal year 2019
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13 - Within the context of the article 1.3.6 of the Annex-1 of Corporate Governance Communique (II-17.1) of Capital Markets Board, giving information to the General Assembly about transactions, that were realized by shareholders who control management, members of the Board of Directors, executives with management responsibilities, and their spouses and relatives either by blood or marriage up to second degree
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14 - Informing the General Assembly on the donations and aids which were provided by the Company in the fiscal year 2019
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15 - Informing the General Assembly and discussing about "Remuneration Policy" and benefits to the top management
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16 - Granting authorization to the Members of the Board of Directors to conduct transactions with the company and to compete with company as stated in 395th and 396th articles of the Turkish Commercial Code
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17 - Wishes and requests
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18 - Closing
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Corporate Actions Involved In Agenda
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General Assembly Results
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Decisions Regarding Corporate Actions
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General Assembly Registry
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Additional Explanations
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The Minutes of 68th Ordinary General Meeting of the Company held on June 25, 2020 was registered by the Istanbul Trade Registry Office on July 24, 2020. Best Regards. |
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.