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General Assembly Invitation
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Agenda Items
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1 - Commencement of the meeting, selecting the Chairman of the Meeting and authorizing the Chairman of the Meeting to execute the minutes of the General Assembly meeting,
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2 - Reading, negotiating and presenting to the approval of the General Assembly of the Board of Directors' Activity Report and the Independent Audit Report for the 2022 accounting period,
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3 - Reading, negotiating and presenting to the approval of the General Assembly of the Financial Position, Profit/Loss, Other Comprehensive Income, Cash Flow Statements for the 2022 accounting period,
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4 - Submission of the profit distribution proposal of the Board of Directors for the 2022 accounting period to the approval of the General Assembly,
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5 - Submitting the release of the members of the Board of Directors separately to the approval of the General Assembly (In accordance with the second paragraph of Article 436 of the Turkish Commercial Code, the members of the board of directors and the authorized signatories in the management shall not exercise their rights to vote arising from their shares during the decision-taking regarding the release of the members of the Board of Directors.),
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6 - Elections for the memberships to the Board of Directors and determination of their terms of office by the General Assembly (Executive board members Erkan Güldoğan and Harun Yıldızhan, non-executive board member Hüsamettin Önder, and - in accordance with respectively Board of Directors Decisions numbered 2023/28 and 2023/29 both dated 3rd of May, 2023 - Ferhat Fırat and Ali İlker Koç, who are independent non-executive board members, shall be proposed to continue their duties for one-year terms.).
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7 - Making decisions on the fees to be paid to the members of the Board of Directors, compensating for the expenses related to their duties and their other rights,
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8 - Submitting to the permission of the General Assembly the matter of the Chairman and members of the Board of Directors carrying out the transactions written in Article 395 of the Turkish Commercial Code
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9 - Informing the General Assembly about the guarantees, pledges, mortgages and sureties given by the Company in favor of third parties in 2022 in accordance with the regulations of the Capital Markets Board,
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10 - Informing the General Assembly regarding the related party transactions carried out in 2022 in accordance with the regulations of the Capital Markets Board,
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11 - Informing the General Assembly about the donations and aids made by the Company to foundations and associations in 2022 for social aid in accordance with the regulations of the Capital Markets Board, informing the General Assembly in accordance with the Announcement made pursuant to the Decision of the Board Decision Body dated 9th of February, 2023 and numbered 8/174 published in the CMB Bulletin No. 2023/9 following he earthquakes that took place in Kahramanmaraş on 6th of February, 2023, and determination of an upper limit by the General Assembly for donations to be made in 2023
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12 - Evaluating and deciding on the proposal of the Board of Directors regarding the independent external auditor of the Company for the year 2023, and election of the independent auditor
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13 - In accordance with the permissions received through the Republic of Turkey Capital Markets Board Presidency's official letter dated 24th of March, 2023 and numbered E-29833736-110.04.04-35144, and Republic of Turkey Ministry of Commerce Domestic Commerce General Directorate's official letter dated 11th of April, 2023 and numbered E-50035491-431.02-00084507665, amendment of Article 6 of the Company's articles of association titled "Capital and Shares"
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14 - Informing the General Assembly about the new Disclosure Policy adopted by the Board of Directors through its Decision dated 4th of May, 2023 and numbered 2023/26
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15 - Informing the General Assembly about the share buy-back program approved by the Board of Directors through the Decision dated 27th of February, 2023 and numbered 2023/10, and the transactions carried out within the scope of the said program,
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16 - Asking wishes and requests from those present at the meeting, closing of the meeting.
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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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Additional Explanations
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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.