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General Assembly Invitation
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Agenda Items
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1 - Opening of the General Assembly Meeting and election of the Chairman of the Meeting
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2 - Reading and discussing Independent Audit Report which were prepared for the year 2021
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3 - Reading, discussing and approval of the Anuual Report of the Board of Directors and the Financial Statements of the year 2021,
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4 - Release of each of the members of the Board of Directors from their liabilities with respect to the activities and accounts of 2021,
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5 - Discussing and resolving on the proposal of the Board of Directors pertaining to dividend distribution for the year 2021,
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6 - lection and determination of the term of office of the Independent Member of the Board of Directors, Mr. Kemal Uzunaksu,
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7 - Appointment of the independent auditor for year 2022
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8 - Setting an upper limit on donations and benefits for 2022
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9 - As per Corporate Governance Principles, submitting information to the General Assembly regarding significant transactions of (i) Controlling Shareholders, (ii) Board Members, (iii) Senior Executives, (iv) their spouses and their relatives by blood and marriage up to the second degree executed with the Company and with the subsidiaries of the Company in 2021 in a manner that may cause conflict of interest; submitting information to the General Assembly regarding transactions falling under the scope of activity of the Company or of the subsidiaries of the Company executed by the abovementioned persons for their own accounts and for the account of third parties in 2021, and submitting information to the General Assembly on whether or not abovementioned persons participate in other companies dealing with similar business as unlimited liability shareholders
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10 - Submission of the "Remuneration Policy" to the information of the General Assembly
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11 - Determination of the remuneration to be paid to members of the Board of Directors in the year 2022
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12 - Wishes 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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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.