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General Assembly Invitation
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Agenda Items
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1 - Opening and forming of the Presidential Board and to authorize the Presidential Board to sign the meeting minutes and its annexes
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2 - Review, discussion and approval of the Annual Report of the Board of Directors of the year 2018
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3 - Review, discussion and approval of the summary statement of the Independent Audit Report of the fiscal year 2018
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4 - Review, discussion and approval of the year-end Financial Statements for the fiscal year 2018
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5 - Releasing severally the Members of the Board from their activities for the year 2018
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6 - Accepting, accepting by amendment or declining the proposition of distribution of the dividend of 2018 and the date of dividend distribution
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7 - Determining the rights of the members of the Board of Directors regarding the wages and attendance fee, and rigths such as bonus, premium
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8 - Submitting the updated Remuneration Policy written as per the Capital Markets Board regulations for the approval of the General Assembly
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9 - Approval of the General Assembly the change of the Board membership executed in accordance with the Article 363 of the Turkish Commercial Code
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10 - Approval of the nomination of the Independent Audit Company conducted by the Board of Directors pursuant to the Turkish Commercial Code and the regulations of the Capital Markets Board
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11 - Informing the General Assembly on the donations and aids which were provided by the Company in 2018 and determining the upper limit of donation to be made in the year 2019
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12 - Giving information to the General Assembly regarding the transactions of the "Related Parties" as per third section of Corporate Governance Communique (II-17.1) of the Capital Markets Board
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13 - Giving information to the General Assembly regarding pledges, collaterals, and mortgages to the shareholders as per fourth section of Corporate Governance Communique (II-17.1) of the Capital Markets Board
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14 - Granting authorization to the Chairman and the Members of the Board on the fulfillment of the written transactions pursuant to Article 395 and 396 of the Turkish Commercial Code
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15 - Wishes and requests
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16 - Closing
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Corporate Actions Involved In Agenda
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Additional Explanations
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The Ordinary General Shareholders' Meeting of our Company will be held to discuss and settle the following agenda at TAV Academy Meeting Hall (A) in the headquarter of the Company addressed Ataturk Havalimani Dis Hatlar Terminali – A Kapisi VIP Yani Yesilkoy İstanbul on March 18, 2019, Monday at 11:00 a.m. |
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.
