|
||||||||||||||||||||||
General Assembly Invitation
|
||||||||||||||||||||||
|
||||||||||||||||||||||
Agenda Items
|
||||||||||||||||||||||
1 - Election of the members of the Chairmanship Council and granting the Chairmanship Council the power to sign the minutes of the General Meeting,
|
||||||||||||||||||||||
2 - Presentation of Annual Report of the Company for the fiscal year 2019 prepared by the Board of Directors and presentation of the summary of the Independent Audit Report for the year 2019,
|
||||||||||||||||||||||
3 - Read and Approval of the 2019 Financial Statements,
|
||||||||||||||||||||||
4 - Release of the Members of the Board of Directors from liability for the affairs,
|
||||||||||||||||||||||
5 - Election of the Members of the Board of Directors,
|
||||||||||||||||||||||
6 - Resolution of gross salaries of the Members of the Board of Directors,
|
||||||||||||||||||||||
7 - Authorization of the Members of the Board of Directors as per Articles 395 and 396 of the Turkish Commercial Code,
|
||||||||||||||||||||||
8 - Taking a Resolution on the Profit Distribution of the year 2019 and the date of the dividend distribution,
|
||||||||||||||||||||||
9 - Authorization of the Board of Directors for Distribution of Dividend Advance in 2020
|
||||||||||||||||||||||
10 - Taking a resolution on appointment of an independent auditing firm as per the Turkish Commercial Code and the arrangements issued by the Capital Markets Board,
|
||||||||||||||||||||||
11 - Providing information to shareholders with respect to the donations granted within the year and determination of the limit pertaining to the donations to be granted in 2020,
|
||||||||||||||||||||||
12 - Providing information to shareholders with respect to the collateral, pledges, mortgages provided in favor of third parties.
|
||||||||||||||||||||||
Corporate Actions Involved In Agenda
|
||||||||||||||||||||||
|
||||||||||||||||||||||
|
||||||||||||||||||||||
General Assembly Results
|
||||||||||||||||||||||
|
||||||||||||||||||||||
Decisions Regarding Corporate Actions
|
||||||||||||||||||||||
|
||||||||||||||||||||||
|
||||||||||||||||||||||
Additional Explanations
|
||||||||||||||||||||||
|
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.