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General Assembly Invitation
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Agenda Items
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1 - Opening, the moment of silence and election of the Presidential Board,
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2 - Authorization of the Presidential Board for signing the minutes of the Annual General Meeting,
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3 - Reading and discussion of the Annual Report of the Board of Directors for the fiscal year 2020,
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4 - Reading the Summary Statement of the Independent Auditor's Report for the fiscal year 2020,
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5 - Reading, discussion and approval of the Consolidated Financial Statements for the fiscal year 2020,
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6 - Acquittal of the members of the Board of Directors severally in relation to the Company's activities and transactions in 2020,
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7 - Determination of the remuneration to be paid to the members of the Board of Directors for the fiscal year 2021,
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8 - Discussion and approval of the Board of Directors' proposal for the distribution of 2020 profit and the date of dividend distribution,
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9 - Granting authorization to the members of the Board of Directors for performing the transactions stated in the Articles 395 and 396 of the Turkish Commercial Code,
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10 - Discussion and approval of the Board of Directors' proposal regarding the selection of the independent audit company for auditing the Company's accounts and transactions for the fiscal year 2021 in accordance with the Capital Market Law and the Turkish Commercial Code,
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11 - Informing the General Assembly about the donations made in 2020; discussion and approval of the upper limit for the donations to be made during the period of 1 January – 31 December 2021,
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12 - Informing the General Assembly about the collaterals, pledges, mortgages and sureties granted by the Company and its subsidiaries in favor of third parties and the income and benefits generated therefrom in 2020 in accordance with the CMB regulations,
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13 - On the condition of obtaining the necessary approvals from the Capital Markets Board and the Ministry of Customs and Trade; discussion and approval of the amendment of the Article 6 of the Company's Articles of Association,
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14 - Discussion and approval of the amendment of Article 5 of the Internal Directive Regardig the Working Principles and Procedures of the General Assembly of the Company,
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15 - 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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Decisions taken in the Vestel Elektronik Sanayi ve Ticaret AŞ's Annual General Meeting for the year 2020, which was held on April 15, 2021, has been registered by Istanbul Trade Registry Office on April 21, 2021.
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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.