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General Assembly Invitation
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Agenda Items
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1 - Opening and Establishment of the Presidency of the Meeting.
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2 - Reading and Discussing the Annual Report of the Board of Directors for the 2021 Activity Year.
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3 - Reading and Discussion of the Independent External Auditing Firm's Report for the 2021 Activity Year.
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4 - Reading, Discussing and Approving Balance Sheet and Income Statement for 2021.
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5 - Release of the Members of the Board of Directors for the Company's Activities in 2021.
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6 - Giving Information on Donations Made in the Year and determining the upper limit for donations to be made in 2022.
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7 - Reading the 2021 Profit Distribution Proposal of the Board of Directors, Discussing, Approving or Changing the Proposals for Amendments, if any, or Acceptance or Rejection of the Proposal.
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8 - Discussion, Approval or Rejection of the Draft Amendment of Article 8 of the Company's Articles of Association, which has been approved and approved by the Capital Markets Board and the Ministry of Commerce.
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9 - Election and Approval of the Members of the Board of Directors, with at least ¼ of the Total Members of the Board of Directors of the Company as Independent Members in accordance with the Corporate Governance Principles of the Capital Markets Board.
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10 - Determination of the Fees of the Members of the Board of Directors,
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11 - Informing the General Assembly on the Remuneration Principles of the Members of the Board of Directors and Senior Executives.
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12 - Submission of the Company's Financial Statements and Reports for the Year 2022 to the approval of the General Assembly for the Independent Auditing Firm Elected by the Board of Directors for Audit in accordance with the Capital Markets Law No. 6362 and as an Independent Auditor within the scope of the Turkish Commercial Code No. 6102.
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13 - Capital Markets Legislation Regarding the Ability of the Shareholders, Members of the Board of Directors, Senior Executives, Their Spouses and Family Relatives Up to the Second Degree, to Make Transactions and Compete with the Company or its Subsidiaries in a manner that may cause a conflict of interest, and Informing the General Assembly in accordance with Articles 395 and 396 of the Turkish Commercial Code and Submitting the Issue of Permission to the Transactions to the Approval of the General Assembly.
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14 - Wishes and comments.
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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 resolutions of the Ordinary General Assembly Meeting held on 31.03.2022 have been registered by Istanbul Trade Registry Office on 11.04.2022.
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.