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General Assembly Invitation
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Agenda Items
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1 - Opening, determining the Meeting Presidency, and authorizing the signing of the Ordinary General Assembly meeting minutes by the Meeting Presidency.
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2 - Reading and negotiating the Activity Report of the Board of Directors for 2023 and reading the Report of the Independent Audit Institution.
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3 - Reading, negotiating, and approving the financial statements for 2023.
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4 - Approval of the election made for seats vacated on the Board of Directors during the reporting period pursuant to article 363 of the Turkish Commercial Code and article 10 of the articles of association.
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5 - Release of the Members of the Board of Directors.
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6 - Deciding on the distribution of profits.
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7 - Election of members of the Board of Directors and determination of their term of office.
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8 - Permission to the members of the Board of Directors to carry out the transactions written in Articles 395 and 396 of the Turkish Commercial Code.
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9 - Determination of the fees to be given to the Members of the Board of Directors.
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10 - Determination of the Independent Audit Institution.
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11 - Providing information about the donations made in 2023.
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12 - Approval of the limit for the donations envisaged to be made in 2024.
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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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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.