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General Assembly Invitation
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Agenda Items
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1 - Opening and forming 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 the Independent Audit Company Report for the 2021 fiscal year,
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4 - Reading, negotiating and approving the Financial Statements for the 2021 financial year,
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5 - Reading, negotiating and approving the proposal of the Board of Directors regarding the profit distribution for the 2021 accounting period,
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6 - Release of the Members of the Board of Directors for their activities in 2021,
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7 - Election of the members of the Board of Directors and determination of their terms of Office
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8 - Determining the remuneration of the members of the Board of Directors
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9 - Allowing the members of the Board of Directors to perform the transactions specified in the 395 and 396th articles of the Turkish Commercial Code and the Corporate Governance Principles of the Capital Markets Board to the persons specified in the relevant legislation,
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10 - Determination of the Independent Audit Firm,
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11 - Informing the General Assembly about donations and aids made in 2021,
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12 - Determining the donation limit to be made by the company in 2022,
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13 - Approval of the Share Buyback Policy prepared in accordance with the Corporate Governance Communiqué and approved by the Board of Directors,
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14 - Approval of the Disclosure Policy prepared in accordance with the Corporate Governance Communiqué and approved by the Board of Directors,
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15 - Reading the Remuneration Policy prepared in accordance with the Corporate Governance Communiqué and approved by the Board of Directors,
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16 - Reading the Compensation Policy prepared in accordance with the Corporate Governance Communiqué and approved by the Board of Directors,
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17 - Wishes
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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 2021 Ordinary General Assembly Meeting of our company held on March 28, 2022 were announced by the Istanbul Trade Registry Office in the Trade Registry Gazette date on April 12, 2022 and numbered 10557. |
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.