|
||||||||||||||||||||||
General Assembly Invitation
|
||||||||||||||||||||||
|
||||||||||||||||||||||
Agenda Items
|
||||||||||||||||||||||
1 - Opening and the establishment of the Board of Assembly
|
||||||||||||||||||||||
2 - Authorizing the meeting chairmanship to sign the minutes at the end of the meeting
|
||||||||||||||||||||||
3 - Reading and discussion of the reports of the Board of Directors (Annual Report) for 2023
|
||||||||||||||||||||||
4 - Reading the Independent Audit Report for the fiscal year 2023
|
||||||||||||||||||||||
5 - Reading, discussing and approval of the Financial Statements for the year 2023 prepared in accordance with the Capital Market Legislation
|
||||||||||||||||||||||
6 - Acquittal of the Board of Directors separately regarding their activities in 2023
|
||||||||||||||||||||||
7 - Discussion of the increasing the registered capital ceiling and extension of the registered capital system for five years, valid for 2024-2028, and the replacement of 10th article titled "Capital" of the Company's Articles of Association with the amendment proposal included in Annex-1, on the condition that the necessary permissions have been obtained from the Capital Markets Board and the Ministry of Trade of the Republic of Turkey
|
||||||||||||||||||||||
8 - Discussing of the profitability for the year 2023 and discussing and resolving the proposal of the Board of Directors regarding dividebd distribution prepared within the framework of the company's dividen distribution policy
|
||||||||||||||||||||||
9 - Appointment of the Board of Directors and determination of their term of office and fees
|
||||||||||||||||||||||
10 - According to the Capital Markets Board's legislation, information to be given to the shareholders on any income and benefits obtained by granting collaterals, pledges, mortgages and guarantees in favor of third persons
|
||||||||||||||||||||||
11 - Election of the Independent Audit Firm for the fiscal year 01.01.2024 - 31.12.2024 to audit the financial statements and reports for the fiscal year 2024 in accordance with the Turkish Commercial Code No. 6102 and Capital Markets Law No. 6362
|
||||||||||||||||||||||
12 - 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
|
||||||||||||||||||||||
13 - Granting authority to Members of the Board of Directors according to Articles 395 and 396 of Turkish Commercial Code
|
||||||||||||||||||||||
14 - Informing the General Assembly on the donations made by the Company in 2023
|
||||||||||||||||||||||
15 - Informing the General Assembly if there is any transaction made within the framework of the Capital Markets Board Resolution No. 14/382 dated 07/03/2024
|
||||||||||||||||||||||
16 - Requests, Opinions and Closing
|
||||||||||||||||||||||
Corporate Actions Involved In Agenda
|
||||||||||||||||||||||
|
||||||||||||||||||||||
|
||||||||||||||||||||||
Additional Explanations
|
||||||||||||||||||||||
At the Board of Directors meeting held on March 25, 2023, it was decided to convene the Ordinary General Assembly Meeting to discuss the agenda items related to the Company's activities for the calendar year 2023. The meeting will be held on Tuesday, April 16, 2024, at 09:30, at the announced address
Fatih Sultan Mehmet district, Balkan street Buyaka Number:58 E Blok, 34771 Tepeüstü-Ümraniye/İstanbul.
It was decided to conduct the meeting publicly and to carry out all necessary tasks and procedures in accordance with the Turkish Commercial Code, Articles of Association, and other relevant legislation to ensure the conduct of the meeting
|
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.