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General Assembly Invitation
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Agenda Items
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1 - Opening and presidency set up, and granting authority to meeting presidency for signing the list of attendees and general assembly meeting minutes
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2 - Reading, discussion, and approval of the annual report for 2023
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3 - Reading and discussion of the summary of the independent audit report for 2023
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4 - Reading, discussion, and approval of the company's 2023 financial statements
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5 - Separate exoneration and resolution regarding each member of Board of Directors about 2023 activities
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6 - Discussion and resolution regarding Board of Directors' proposal regarding the usage of 2023 profit, the dividend rate to be distributed and the distribution date of the profit
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7 - Determination of the number and service duration of the members of the Board of Directors, election of the members of the Board of Directors and determination of the fees to be paid to the members of the Board of Directors
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8 - Selection of an independent audit organization to audit the company's 2024 activities and accounts as per Turkish Commercial Code art. 399 and the company's articles of association, art. 9
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9 - Information to the General Assembly about the donations given in 2023 and determination of the annual donation upper limit for 2024
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10 - Discussion and resolution on the Board of Directors' proposal regarding the "Company Profit Distribution Policy" document
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11 - Information to the General Assembly regarding the Remuneration Policy of the company
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12 - Information to the General Assembly about the guarantees, pledges, mortgages, and bails offered by the company to third parties in 2023 and the income or benefits obtained
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13 - Authorization of members of the Board of Directors regarding the prohibition of conducting transactions with the company as specified in Article 395 of the Turkish Commercial Code and the prohibition of competition as specified in Article 396
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14 - Information to the General Assembly about the transactions carried out within the scope of corporate governance principles no. (1.3.6) as stated in the annex of the Corporate Governance Communiqué numbered (II-17.1) of the Capital Markets Board by shareholders who have management control, Board of Directors, managers with administrative responsibilities, and their spouses, and second-in-law relatives by blood and marriage
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15 - Wishes and closing
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Corporate Actions Involved In Agenda
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Additional Explanations
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Our Ordinary General Assembly Meeting will be held on Thursday, April 25, 2024, at 10:00 a.m. at Dedeman Bostancı Hotel, İçerenköy Mahallesi Değirmen Yolu Cad. No: 39B, Ataşehir-İstanbul, to review the activities of the year 2023 and to discuss and resolve the agenda items stated above. The General Assembly announcement text, including the agenda and proxy form, as well as the Information Notes containing necessary explanations for compliance with the Capital Markets Board regulations, are attached. This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail. |
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.