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General Assembly Invitation
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Agenda Items
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1 - Opening, the election of the Presidential Board,
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2 - Reading and discussion of the 2019 Board of Directors' Annual Activity Report and Audit Board Report,
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3 - Reading of Auditor's Reports,
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4 - Reading, discussion and approval of 2019 financial report,
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5 - Discharge of the Board members regarding the 2019 activities,
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6 - Determination of profit usage and the amount of profit to be distributed according to the Board of Directors' proposal,
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7 - The renewal of the election for the Board of Directors,
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8 - The renewal of the elections for the Audit Board,
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9 - Determination on the remuneration of the members of the Board of Directors and the Audit Board,
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10 - Authorization of the Board Members to conduct business with Articles 395 and 396 of the Turkish Commercial Code,
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11 - Informing shareholders regarding share buyback transactions,
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12 - Givinig information to the General Assembly about Türkiye Vakıflar Bankası T.A.O. Remuneration Policy changes,
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13 - Election of the Auditor,
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14 - Informing shareholders about the donations made during the year,
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15 - Wishes and closing remark,
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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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Summary of the General Assembly Meeting held on June 12th, 2020 and list of participants are enclosed herewith. |
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.