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General Assembly Invitation
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Agenda Items
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1 - Opening and establishment of the Presidential Council.
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2 - Reading, discussion and approval of the 2023 Activity Report prepared by the Board of Directors.
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3 - Reading the Independent Audit Report Summary for the 2023 accounting period.
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4 - Reading, discussing and approving the Financial Statements for the 2023 accounting period.
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5 - Acquittal of the members of the Board of Directors individually for their activities and accounts for 2023.
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6 - Discussing and deciding on the proposal of the Board of Directors regarding the distribution of the 2023 accounting period profit and the dividend distribution date.
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7 - Submitting the payments made and other benefits provided to the members of the Board of Directors in 2023 to the approval of the General Assembly, determining the attendance fee for the members of the Board of Directors in 2024 and determining the upper limit of the payments to be made and other benefits to be provided in 2024.
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8 - Election of members of the Board of Directors.
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9 - Submission of the independent audit firm determined by the Board of Directors to the approval of the General Assembly to examine the activities and accounts of 2024 within the framework of the provisions of the Turkish Commercial Code and the Capital Markets Law.
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10 - Informing the General Assembly about the donations and aid made in the 2023 accounting period and determining the upper limit of donations and aid for the 2024 accounting period.
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11 - Submission of the notification policy to the General Assembly for approval.
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12 - Submitting information to the General Assembly about the income or benefits obtained by the Company due to transactions related to guarantees, pledges and mortgages given in favor of third parties in the 2023 accounting period.
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13 - Authorizing the members of the Board of Directors to perform the tasks listed in Articles 395 and 396 of the Turkish Commercial Code No. 6102.
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14 - Providing information to the General Assembly within the framework of principle 1.3.6 in the Capital Markets Board of Turkey Corporate Governance Communiqué numbered (II-17.1).
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15 - Wishes and observations.
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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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General Assembly Registry
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Additional Explanations
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The resolutions taken at the Ordinary General Assembly meeting held on 29.03.2024 regarding the 2023 accounting period of our company, which are subject to registration, have been registered as of 17.04.2024. In case of any contradiction between the Turkish and English versions of this public disclosure, 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.