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General Assembly Invitation
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Agenda Items
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1 - Opening and formation of the Chairmanship Council,
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2 - Authorizing Chairmanship Council for signing the General Assembly minutes,
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3 - Reading and discussion of the Board of Directors Activity Report for the year 2020,
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4 - Reading of the Independent External Audit Report summary regarding the activities and accounts for the year 2020,
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5 - Reading, discussion and approval of the Financial Statements dated December 31, 2020,
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6 - Release of the members of the Board of Directors separately with regard to the 2020 activities,
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7 - Appointment of the members of the Board of Directors and determination of their term of office and salary,
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8 - Determination of the proposition of distribution of the dividend of the fiscal year 2020, prepared by the Board of Directors through discussion,
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9 - Discussion and resolve of the proposal of the Board of Directors regarding the selection of an independent external auditor for the auditing of the 2021 fiscal year accounts and transactions in accordance with the Turkish Commercial Code and capital market legislation,
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10 - Informing the General Assembly on the revised donation policy, and donations and aids were provided by the Company in 2020 and determining the upper limit of donation to be made in the period 01/01/2021 – 31/12/2021,
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11 - Informing the shareholders regarding the collaterals, pledges and mortgages put by the Company in favor of third persons and the revenues and benefits gained by the Company,
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12 - Authorization of the members of the Board of Directors pursuant to Articles 395 and 396 of the Turkish Commercial Code,
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13 - Wishes, requests and 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 results of Ordinary General Assembly Meeting of Şok Marketler Ticaret A.Ş. were registered on June 1, 2021.
This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail. |
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.