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General Assembly Invitation
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Agenda Items
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1 - Opening and Appointment of the Meeting Presidential Board,
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2 - Authorization of the Meeting Presidency to sign the minutes of the General Assembly,
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3 - Reading, negotiating and approving of fiscal year 2020 Annual Activity Report prepared by Board of Directors,
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4 - Reading the fiscal year 2020 report of the independent auditing firm,
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5 - Reading, negotiating and approving of fiscal year 2020 financial statements,
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6 - Discharge of liability of the members of the Board of Directors one by one for fiscal year 2020,
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7 - Approval of the independent auditing firm decided by the Board of Directors, in accordance with the regulations of Capital Markets Board,
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8 - Giving information about the Net Profit Policy of our company and submitting it to the approval of the general assembly,
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9 - Informing the shareholders about the decision of the Board of Directors on the appropriation of 2020 net profit operating year in accordance with the Capital Markets Board's Dividend Communiqué, No: II-19.1.
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10 - Approval of new Board members during the period,
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11 - Providing information about the Remuneration Policy and submitting it to the approval of the general assembly,
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12 - Determination of the compensation of the Members of the Board of Directors,
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13 - Providing information regarding the donations and submitting it to the approval of the general assembly,
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14 - Informing the shareholders about the donations and charities made by our Company in 2020 at the General Assembly, determining the limit of donations and charities to be made by our Company in 2021, in accordance with Article 19/5 of the Capital Market Law,
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15 - Submitting information about the Information Policy and submitting it to the approval of the General Assembly,
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16 - Submitting information on the subject that shareholders who have a management control, members of board of directors, managers with administrative liability and their spouses, relatives by blood or marriage up to second degrees or empowerment of the Board of Directors in connection with matters falling within the scope of articles 395 and 396 of the Turkish Commercial Code and the regulations of the Capital Markets Board and informing the shareholders about the transactions carried out within this scope in 2020 in line with the Corporate Governance Principles,
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17 - Submitting information to the General Assembly about the income or benefits obtained from the guarantees, pledges, mortgages and sureties given by the Company in favor of third parties within the scope of Article 12/4 of the Corporate Governance Communiqué No II-17.1 of the Capital Markets Board,
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18 - Wishes, recommendations and ending.
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Corporate Actions Involved In Agenda
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Additional Explanations
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The Ordinary General Assembly Meeting of our Company for the year 2020 shall convene at Kızılırmak Mah. 1450 Sok. ATM Plaza Kat:14 No:1/68 Çukurambar Çankaya/ANKARA, at 10:30, on Monday, April 12, 2021 to negotiate the above-mentioned agenda and reach at a decision thereupon.
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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.