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General Assembly Invitation
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Agenda Items
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1 - Opening and moment of silence.
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2 - Deliberation and decision on the election of the Presiding Committee.
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3 - Deliberation and decision on authorizing the Presiding Committee to sign the minutes of the General Assembly Meeting.
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4 - Deliberation and decision on the confirmation of the nobility of the Board of Directors member appointed within the year in accordance with Article 363 of the Turkish Commercial Code.
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5 - Reading and deliberation on the Annual Report of the Board of Directors, Auditor Report and Independent Audit Company Report for 2023.
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6 - Reading, deliberation and approval of the Statement of Financial Position and the Statement of Comprehensive Income for 2023.
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7 - Deliberation and resolution for the acquittal of the Board of Directors members for the activities in 2023.
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8 - Presenting information about donations made by the Company in 2023.
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9 - Deliberation and decision on determining the upper limit of donations to be made by our company in 2024.
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10 - Presenting information about the guarantees, pledges, mortgages and bails given by our company in favor of third parties.
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11 - Reading and deliberation on the permission letter received from the Capital Markets Board and the Ministry of Commerce General Directorate of Domestic Trade regarding the amendment of Article (6) of the Company's Articles of Association and the attached text of the Articles of Association, the amendment of Article (6) of the Company's Articles of Association and deliberation and decision on acceptance of its new form.
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12 - Deliberation and resolution on the proposal of the Board of Directors for the profit distribution in 2023.
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13 - Deliberation and decision on the election, duty term and determining remuneration of the Board of Directors members.
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14 - Informing the General Assembly about the share buyback program and the shares acquired under this program.
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15 - Deliberation and resolution regarding vesting the authority to the Board of Directors members in accordance with articles 395 and 396 of the Turkish Commercial Code.
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16 - Presenting information to General Assembly on procedures indicated in articles 1.3.6 of the "Corporate Governance Principles" in the annex of the Communiqué numbered II-17.1 of the Capital Markets Board.
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17 - Deliberation and decision on the approval for the auditing of the company's accounts and operations for 2024 by an Independent Audit Company selected by the Board of Directors in accordance with the Capital Markets Regulations and Turkish Commercial Code.
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18 - Remarks and suggestions.
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Corporate Actions Involved In Agenda
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Additional Explanations
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The ordinary General Assembly meeting regarding the activities of our company for the year 2023 will be held at 15:00 on Tuesday, 14.05.2024 at Muallim Naci Cad. No:69 Ortaköy-Beşiktaş/İSTANBUL |
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.