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General Assembly Invitation
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Agenda Items
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1 - Opening, and appointment of the Chairmanship Committee of the Meeting
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2 - Reading and discussion of the Board of Directors' Activity Report for 2023
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3 - Reading of the Auditor Reports' summary for 2023
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4 - Reading, discussion and approval of the financial statements issued for 2023
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5 - Release of the Board of Directors from its responsibilities arising out of business activities of 2023
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6 - Determination of method of distribution and use of the profit of 2023 and the rates of dividends and profit shares to be distributed
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7 - Election of the Board of Directors members and determination of their terms of office
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8 - Determination of fees and such other rights as remuneration, bonus and premium of the Directors
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9 - Election of auditor
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10 - Discussion and approval of the proposed amendment to Article 84 of the Company's Articles of Association
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11 - Discussion and approval of the proposed amendment to the Company's Profit Distribution Policy
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12 - Discussion and approval of authorizing the Board of Directors to distribute interim dividends for the fiscal year 2024
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13 - Presentation of information to General Assembly on donations and grants made during 2023
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14 - Determination of limits of donations to be made by the Company within 2024
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15 - Authorization granted to Chairman and other members of the board for transactions stipulated in Article 395 and 396 of Turkish Commercial Code
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16 - Wishes and requests
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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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2023 Ordinary General Assembly Meeting dated 19 March 2024 was registered on 9 April 2024, and the relevant decisions were announced in the Turkish Trade Registry Gazette No. 11061, dated 9 April 2024.
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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.