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General Assembly Invitation
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Agenda Items
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1 - Opening, Election of Moderator and Authorization of the Moderator to Sign the Ordinary General Assembly Meeting Minutes
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2 - Reading and negotiating the Annual Report for the year 2018
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3 - Reading and negotiating the auditor's reports for the year 2018
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4 - Review, negotiation and approval of the financial statements for the year 2018
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5 - Decision on acquittal of members of the Board of Directors due to their activities in the year 2018
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6 - Discussion and resolution of recommendation of the Board of Directors regarding profit distribution for the year 2018
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7 - Discussion on the amendments of 6th article of Company's Article of Association, titled Capital and Share Ratios, due to share capital increase from profit distribution. The attached amendments of article of association is approved by Capital Market Board and Trade Ministry
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8 - Election of the New Board Members and determination of their monthly participation fee
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9 - Grant of authorization to the members of the Board of Directors so that they can carry out the duties specified in Articles 395 and 396 of the Turkish Commercial Code and in compliance with the Corporate Governance Principles issued by Capital Market Board, informing the General Assembly on transactions performed with related parties in 2018
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10 - Informing shareholders about share buy-back program , which was effective between May 8, 2018 and September 11, 2018, under the authorization granted with the decision of the Board of Directors dated May 8, 2018,
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11 - Presentation of the donations and aids by the Company in 2018 for the General Assembly's information
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12 - Informing shareholders that no pledge, guarantee and hypothec were granted by the Company in favor of third parties based on the Corporate Governance Communiqué of the Capital Markets Board,
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13 - Ratifying the election of independent auditor by the Board of Directors as per the Turkish Commercial Law and regulations of the Capital Markets Board,
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14 - 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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Additional Explanations
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The Ordinary General Assembly Meeting of our Company for the year 2018 was held at 14:00 on May 21, 2019, in the company head Office address Abdurrahmangazi Mah. Ebubekir Cad. No.73 Sancaktepe-İstanbul.
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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.