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General Assembly Invitation
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Agenda Items
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1 - Opening of the meeting and establishment of the Board of the Assembly,
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2 - Reading out and discussion of the annual report of the Board of Directors for the year 2020,
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3 - Reading out the report of the Independent Audit Company for the fiscal year 2020,
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4 - Reading out, discussion and approval of the Financial Statements for the fiscal year 2020 prepared in accordance with the regulations of CMB,
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5 - Approval of the Board Members who were elected in 2020,
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6 - Acquittal of the members of the Board of Directors separately regarding their actions in 2020,
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7 - Approval, revision or rejection of the proposal of the Board of Directors on distribution of profits,
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8 - Election of the new members of the Board of Directors in place of those whose terms of office have expired and determine the terms of office and remuneration,
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9 - Selection of the independent audit company for the audit of the financial statements and reports for the year 2021 in accordance with the Turkish Commercial Code numbered 6102 and Capital Markets Law numbered 6362,
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10 - Approval of the attached amendment of Article 7 ("Capital") (Appendix-1) of articles of association, for the extension of the registered capital system permission period,
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11 - Approval of the attached amendment of Article 14 ("Board Meetings") (Appendix-2) of the articles of association regarding board meetings to also be held electronically,
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12 - Informing the shareholders on the donations made by the Company in 2020 in accordance with the regulations laid down by the Capital Markets Board,
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13 - According to the regulations laid down by the Capital Markets Board, informing the shareholders on any income and benefits obtained by the Company by granting collaterals, pledges and mortgages in favor of third persons,
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14 - Informing the General Assembly of the transactions, if any, within the context of Article 1.3.6. of Corporate Governance Principles of the Corporate Governance Communique (II-17.1.) of the Capital Markets Board,
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15 - Authorization of the members of the Board of Directors about the transactions and operations in the context of the Articles 395 and 396 of the Turkish Commercial Code,
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16 - Petitions 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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General Assembly Registry
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Additional Explanations
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The results of 2020 Annual Ordinary General Assembly Meeting of Anadolu Efes were registered with İstanbul Trade Registry on June 9, 2021. |
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.