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General Assembly Invitation
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Agenda Items
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1 - Opening statement and appointment of the Board of Assembly,
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2 - Review, discussion and approval of the Board of Directors' Annual Report relating to fiscal year 2018,
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3 - Review of the Independent Audit and Group Auditor Report of the fiscal year 2018,
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4 - Review, discussion and approval of the Financial Results relating to fiscal year 2018,
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5 - Release of the Board of Directors on financial and operational activities relating to fiscal year 2018,
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6 - Submitting the Board of Directors' proposal for profit distribution for the fiscal year 2018 to the approval of the General Assembly,
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7 - Determining the remuneration of the members of the Board of Directors,
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8 - Submitting the appointment of Mrs. Fatmanur ALTUN as Independent Board Member to the approval of the General Assembly, due to the resignation of Arzu AKALIN from the Independent Member of the Board and the appointment of Mr. Mithat Görkem AKSOY as Board Member to the approval of the General Assembly, due to the resignation of İsmail GERÇEK from the Member of the Board.
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9 - Election of the Board of Directors,
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10 - Pursuant to the Article 399-400 of the Turkish Commercial Code, election of the Auditor and Group Auditor,
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11 - Informing the shareholders regarding the collateral, pledge, mortgage, revenue and benefits given in favor of third parties as per Article 12 of Corporate Governance Communique (II-17.1) of the Capital Markets Board,
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12 - Informing the shareholders regarding the donations made within the fiscal year 2018 and determination of an upper limit for donations to be made in 2019,
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13 - Recommendations and closing statements.
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Corporate Actions Involved In Agenda
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Additional Explanations
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The Board of Directors of our Incorporation hereby invites you to attend the Ordinary General Assembly of Shareholders to be held on 28th of June 2019, Friday, at 14:30 p.m., instead of 31st of May 2019, at 14:30 p.m., which was announced before, at the General Management Building located at Yeşilköy Mahallesi, Havaalanı Cad. No.3/1 Bakırköy/İstanbul, in order to discuss the below-mentioned agenda and pass resolutions with regard thereto. |
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.