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General Assembly Invitation
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Agenda Items
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1 - Opening of the meeting, election of the Chairmanship Council,
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2 - Reading and discussion of the Integrated Annual Report prepared by the Board of Directors,
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3 - Reading of the Independent Audit Report,
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4 - Reading, discussion and approval of our Company's Financial Statements for the year 2023 prepared in accordance with the Capital Markets legislation,
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5 - Release of each and every member of the Board of Directors from liability with regards to the 2023 activities of the Company,
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6 - Approval of the Board of Directors' proposal on distribution of profits,
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7 - Provided that the necessary permissions have been obtained from the Capital Markets Board and T.C. Ministry of Trade, discussion and approval of the Company Articles of Association numbered 3 and titled "Scope and Objective" on the amendment proposal and available at Annex 1,
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8 - Provided that the necessary permissions have been obtained from the Capital Markets Board and T.C. Ministry of Trade, discussion and approval of the Company Articles of Association numbered 6 and titled "Share Capital" on the amendment proposal and available at Annex 2,
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9 - Appointment of the Board of Directors and determination of their term of office and fees,
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10 - Approval of the appointment of the Independent Audit Firm, selected by the Board of Directors, in accordance with Turkish Commercial Code and Capital Markets Board's regulations,
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11 - Informing the General Assembly on the donations made by the Company in 2023,
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12 - Informing the General Assembly on any guarantees, pledges, mortgages and surety issued by the Company in favour of third parties for the year 2023 and the income or benefit obtained by the Company, in accordance with the Capital Markets Board's regulations,
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13 - Informing the General Assembly, on the transactions, if any, within the context of Article 1.3.6. of Annex-I of the Corporate Governance Communique (II-17.1.) of the of the Capital Markets Board,
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14 - Granting authority to Members of the Board of Directors according to Articles 395 and 396 of Turkish Commercial Code,
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15 - Closing.
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Corporate Actions Involved In Agenda
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Additional Explanations
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Our Company's Board of Directors resolved that, Our Company's Shareholders be invited to the 2023 Ordinary General Assembly meeting to be held on 5 April 2024 at 11:00 a.m. at Dudullu OSB Mah. Deniz Feneri Sk. No: 4 Ümraniye 34776 Istanbul to discuss the agenda items specified in the appendix and to apply to the Ministry of Trade of the Republic of Turkey to invite the superintendent and to execute other necessary legal procedures.
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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.