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General Assembly Invitation
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Agenda Items
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1 - Opening and form of the Presidency
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2 - Authorising the Meeting President to sign the minutes of the General Assembly Meeting
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3 - Reading and discussing the Annual Report of the Board of Directors for the 2023 activity year
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4 - Reading the Independent Audit Company Report for the 2023 activity year
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5 - Reading, discussing and approving the consolidated financial statements for the 2023 activity year
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6 - Releaseing the Members of the Board of Directors for their activities and transactions for the 2023 activity year
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7 - Discussing and resolving on the proposal of the Board of Directors not to distribute the profit for the year 2023
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8 - Submitting the independent members elected by the Board of Directors pursuant to Article 363 of the Turkish Commercial Code in accordance with the capital markets legislation for the approval of the General Assembly due to the vacancy in the membership of the Board of Directors
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9 - Discussing and resolve the election of the members of the Board of Directors and determination of their terms of office
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10 - Discussing and resolve the membership fees of the members of the Board of Directors for the 2024 activity year
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11 - Discussing and resolve the proposal of the Board of Directors regarding the selection of an independent external auditing company for the audit of the accounts and transactions for the year 2024 in accordance with the Turkish Commercial Code and the Capital Markets Law
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12 - Informing the shareholders about the donations made in the 2023 activity year and discuss and decide on the donation limit for the 01.01.2024 - 31.12.2024 activity year;
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13 - 13. Within the framework of the regulations of the Capital Markets Board, to inform the shareholders about the guarantees, pledges, mortgages and sureties given by the Company in favour of third parties in 2023 and the income or benefits derived therefrom
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14 - The Closing
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Corporate Actions Involved In Agenda
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Additional Explanations
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In its meeting dated 29.03.2024 and numbered 2024/09; It was unanimously decided to hold the Ordinary General Assembly Meeting of our Company for the 2023 activity year at Reşitpaşa Mah. Katar Cad. No:4/1 Arı Teknokent 2 İç Kapı No:601 34469/Maslak/Sarıyer/Istanbul on 25.04.2024 Thursday at 10:00 a.m, to determine the meeting agenda as indicated below, to authorise the Board for invitation to the Ordinary General Assembly meeting and fulfilment of its requirements within the framework of the relevant legislation and the provisions of the Articles of Association, to submit the information and documents required to be disclosed in relation to the matters to be discussed at the ordinary general assembly meeting in accordance with the CMB Corporate Governance Principles and CMB Communiqués on the website of our company under the title of "Ordinary General Assembly Information Document" and to authorise the board to inform our shareholders with a material event disclosure to be made in this respect. |
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.