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General Assembly Invitation
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Agenda Items
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1 - The Opening and election of the Meeting Chairmanship, authorization of the Meeting Chairmanship for signing the meeting minutes,
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2 - Reading, negotiating and submitting the Annual Report for the Year 2021 prepared by the Company's Board of Directors for the approval of the General Assembly,
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3 - Reading the Independent Audit Report for the accounting period of 2021, informing the General Assembly about the audit activity and its results,
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4 - Reading, discussing, and submitting the Financial Statements for the accounting period of 2021and submitting them for approval by the General Assembly,
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5 - Release of the Board Members individually due to their activities in 2021,
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6 - Submission of the amended "Profit Distribution Policy" for the approval of the General Assembly,
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7 - Discussing the proposal of the Board of Directors drafted in accordance with the Company's Profit Distribution Policy and reaching a final decision thereon,
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8 - Informing shareholders about the "Remuneration Policy" determined for the Board Members and Senior Executives pursuant to the Corporate Governance Principles,
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9 - Election of new Board Members and Independent Board Members, determination of their terms of office and the remuneration to be given to them,
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10 - In accordance with Article 399 of the Turkish Commercial Code and the Capital Markets Board regulations, the election of the Independent Audit Company recommended by the Board of Directors to carry out independent audits for the year 2022,
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11 - Discussing the amendment of Article 17 of the Articles of Association of the Company and reaching a final decision thereon,
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12 - In accordance with the regulations of the Capital Markets Board; informing shareholders regarding the donations and reliefs made by the Company in 2021, submitting the amended "Donation and Relief Policy" for the approval of the General Assembly, and setting a maximum limit for donations to be made in 2022,
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13 - Informing shareholders regarding the income and benefits obtained through guarantees, pledges, mortgages, and sureties issued in favour of third parties in 2021 in accordance with the Capital Markets Board Corporate Governance Communiqué,
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14 - Informing the shareholders regarding the activities in 2021 within the context of performing an important transaction that may cause a conflict of interest with the partnership or subsidiaries of the shareholders holding the management control, the Members of the Board of Directors, the managers with administrative responsibility, and their spouses and relatives by blood or marriage up to the second degree, within the context of the partnership or its subsidiaries performing a commercial business type transaction on their own or someone else's account, or entering another partnership dealing with the same type of commercial business as an unlimited partner, giving permission the board members for the activities mentioned in Article 395 and Article 396 of the Turkish Commercial Code in question for the year of 2022,
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15 - 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 the Ordinary General Assembly Meeting, including the amendment of the 17th article of our articles of association, held on 18.04.2022 have been registered by Istanbul Trade Registry Office on 27.04.2022.<p
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.
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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.