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General Assembly Invitation
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Agenda Items
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1 - Commencement and establishment of the Meeting Chairing Committee
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2 - Authorization to the Chairman of the Meeting for the signing of the General Assembly Meeting Minutes.
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3 - Review, and discussion of the annual report of the Board of Directors for the 2023 fiscal year
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4 - Review of the Independent Auditor's Report relating to the fiscal year 2023
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5 - Review, discussion, and approval of the consolidated financial statements for the fiscal year 2023
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6 - Discussion and resolve of the acquittal of the members of the Board of Directors separately for the activities and transactions of the fiscal year 2023
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7 - The determination of the salaries of the Board of Directors members and their entitlements such as attendance fees, bonuses, and incentives
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8 - Review and approval of the Board of Directors' proposal for the utilization of the 2023 profit
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9 - Discussion and resolve of the proposal of the Board of Directors regarding the selection of an independent external auditor for the auditing of the 2023fiscal year accounts and transactions in accordance with the Turkish Commercial Code and capital market legislation
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10 - Submission of information to the shareholders on donations and charitable contributions made in 2023 and determination of the maximum ceiling for donations and charitable contributions to be made for the period 01/01/2024- 31/12/2024
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11 - Submission of information to the General Assembly with respect to security, pledge, mortgage and surety provided by the Company for the benefit of third parties
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12 - Granting authority to Members of Board of Directors according to Articles 395 and 396 of Turkish Commercial Code.:
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13 - Closing
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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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Additional Explanations
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.Copies of the minutes of the General Assembly meeting and the list of the attendants are attached in Turkish.
(In case of a discrepancy between the Turkish and the English versions of this disclosure, the Turkish version shall prevail.)
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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.