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General Assembly Invitation
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Agenda Items
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1 - Submitting the election of Board Members and Independent Board Members to the approval of the General Assembly
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2 - Reading and discussion of the Board of Directors' Annual Report for the fiscal year 2023
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3 - Reading the Independent Auditor's Report for the fiscal year 2023,
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4 - Discussion and approval of the independently audited financial statements for the year 2023 and their annexes
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5 - To release the members of the Board of Directors separately for their activities in 2023,
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6 - Discussing and resolving on the proposal of the Board of Directors regarding the distribution of the profit for the year 2023
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7 - Election of Board Members and Independent Board Members
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8 - Determining the fees of the members of the Board of Directors and their rights such as attendance fees, premiums and bonuses,
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9 - Approval of the selection of the Independent Audit Firm
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10 - Submitting the Company's General Assembly Internal Directive, prepared in accordance with the Turkish Commercial Code, for the approval of the General Assembly
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11 - Submitting the Company's Dividend Distribution Policy, Disclosure Policy, Donation and Aid Policy, Remuneration Policy and Working Principles of the Board of Directors Committees, prepared in accordance with the Capital Markets Legislation, for the approval of the General Assembly
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12 - Determining the upper limit for donations to be made in 2024 and informing the shareholders about the donations made in 2023,
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13 - Within the scope of the Capital Markets Board Decision No. 14/382 dated 07.03.2024, informing the General Assembly about the offsetting of the previous years' losses arising in the legal records as of 31.12.2023 as a result of inflation adjustment,
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14 - Authorizing the members of the Board of Directors to carry out the transactions stipulated in Articles 395 and 396 of the Turkish Commercial Code
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15 - Pursuant to the Capital Markets regulations; informing the shareholders about the guarantees, pledges, mortgages and sureties given by the Company in favor of third parties in 2023 and the income and benefits derived therefrom,
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16 - Informing the General Assembly about related party transactions in accordance with Capital Markets Board regulations
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17 - Wishes and 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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General Assembly Registry
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Additional Explanations
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The resolutions adopted at the Ordinary General Assembly Meeting of 2023 held on June 28, 2024 were registered on July 18, 2024 and announced in the Trade Registry Gazette of the same date.
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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.
