|
||||||||||||||||||||||
General Assembly Invitation
|
||||||||||||||||||||||
|
||||||||||||||||||||||
Agenda Items
|
||||||||||||||||||||||
1 - Opening and forming the Presidency of Meeting,
|
||||||||||||||||||||||
2 - Reading and discussing the Annual Report of the Board of Directors for the 2020 activity year,
|
||||||||||||||||||||||
3 - Reading the Independent Audit Company Report for the 2020 fiscal year,
|
||||||||||||||||||||||
4 - Reading, negotiating and approving the Financial Statements for the 2020 financial year,
|
||||||||||||||||||||||
5 - Approval of Board Member changes in accordance with Article 363 of the Turkish Commercial Code numbered 6102,
|
||||||||||||||||||||||
6 - Release of the Members of the Board of Directors for their activities in 2020,
|
||||||||||||||||||||||
7 - Reading, discussing and submitting the proposal of the Board of Directors regarding the profit distribution for the 2020 accounting period,
|
||||||||||||||||||||||
8 - Election of the members of the Board of Directors and determination of their terms of office,
|
||||||||||||||||||||||
9 - Determining the remuneration of the members of the Board of Directors,
|
||||||||||||||||||||||
10 - Allowing the members of the Board of Directors to perform the transactions specified in the 395 and 396th articles of the Turkish Commercial Code and the Corporate Governance Principles of the Capital Markets Board to the persons specified in the relevant legislation,
|
||||||||||||||||||||||
11 - Determination of the Independent Audit Firm,
|
||||||||||||||||||||||
12 - Informing the General Assembly about donations and aids made in 2020,
|
||||||||||||||||||||||
13 - Determining the donation limit to be made by the company in 2021,
|
||||||||||||||||||||||
14 - Wishes
|
||||||||||||||||||||||
Corporate Actions Involved In Agenda
|
||||||||||||||||||||||
|
||||||||||||||||||||||
|
||||||||||||||||||||||
Additional Explanations
|
||||||||||||||||||||||
Company's Ordinary General Meeting regarding 2020 accounting period will be held on 31st of March, 2021 on Wednesday at 15.00 in Head Office, Büyükdere Caddesi, No:110 ŞİŞLİ/İSTANBUL. General Meeting Information Document to be presented to shareholders, regarding Ordinary General Meeting which will be held on 31st of March 2021, is attached. 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.