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General Assembly Invitation
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Agenda Items
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1 - Opening and selection of the Chairmanship of the Meeting.
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2 - Reading, discussing, and approving the Activity Report of 2020 issued by the Board of Directors of the Company.
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3 - Reading, discussing, and approving the Independent Auditor's Summary Report for the Financial Period of 2020
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4 - Reading, discussing, and approving the Financial Statements for the Financial Period of 2020
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5 - The acquittal of the members of the Board of Directors separately for their activities in 2020
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6 - The discussion and resolution on the offer of the Board of Directors according to the profit distribution plan of the Company
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7 - Information to the Shareholders as Regards to the Payments Made to the Members of the Board of Directors and the Senior Management in 2020 as per Corporate Governance Rules
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8 - Information to the Shareholders as Regards to the Warrants, Pledges, Liens and Sureties Granted to the Benefit of Third Parties and the Acquired Incomes and Benefits during 2020 as per the Corporate Governance Rules
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9 - The determination of the monthly wages to the Members of the Board of Directors
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10 - The assignment of Independent Auditor Company for 2021 as per Turkish Code of Commerce and the regulations of the Capital Markets Board
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11 - Information to the Shareholders as Regards to the Donations Made in 2020 and the Determination of an Upper Limit for the Donations of 2021
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12 - Granting Permit to the Controlling Shareholders, the Members of Board of Directors, Administrative Officers and Their Wives, Collateral Relatives and Relatives by Marriage as per Articles 395 and 396 of Turkish Code of Commerce, and Information to the Shareholders as Regards to the Transactions Carried Out during 2020 under the Corporate Governance Rule no. 1.3.6 of the Corporate Governance Communiqué by the Capital Markets Board.
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13 - Election of members of the Board of Directors and determination of the term of duty.
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14 - Discussion and approval of the amendment to the Company's Articles of Association Article 7 titled "Capital of the Company"
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15 - Opinions and Requests.
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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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Additional Explanations
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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.