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General Assembly Invitation
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Agenda Items
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1 - Opening and chairing the council
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2 - Reading and deliberation of Board of Directors' Annual Report for the year 2023
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3 - Reading, deliberation of the financial statements and Independent Auditor's report of 2023 and approval of the financial statements
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4 - Approval of members assigned to the Board of Directors in the period
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5 - The individual acquittal of members of the Board of Directors for their fiduciary responsibilities for 2023
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6 - Deliberation and decision on the profit distribution of 2023
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7 - Approval of prior year's loss amount due to the inflation adjustment to be set off against extraordinary legal reserves
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8 - Election of members of the Board of Directors and determination of the membership period
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9 - Determination of the salaries to be paid to the members of the Board of Directors
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10 - Selection of the auditor
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11 - Amendment of article 9 of the Articles of Association
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12 - Presentation of information on the share buy-back program which ended as of 31.12.2023
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13 - Presentation of information on the donations made in 2023
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14 - Determination of upper limit for donations will 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.