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General Assembly Invitation
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Agenda Items
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1 - Opening, Formation of the General Assembly Meeting Chairmanship and Stand in Silence,
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2 - The Authorization of Meeting Chairmanship for Signing of the Meeting Minutes and Other Documents,
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3 - Reading and Discussion of the 2019 Board of Directors' Annual Activity Report,
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4 - Reading of the 2019 Independent Audit Report,
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5 - Reading, Discussion, Submission to Voting and Resolving the Balance Sheet and Profit & Loss Accounts Separately for the Financial Year of 2019,
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6 - Discussion, Submission to Voting and Resolving the Acquittal of Members of the Board of Directors Separately for the Financial Year of 2019,
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7 - Discussion, Submission to Voting and Resolving the Proposal of Board of Directors for the Distribution of Profit for the Year 2019 and Dividend Payment Date,
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8 - Discussion, Submission to Voting and Resolving the Determination of the Number of the Board Members, Their Term of Office and Election of the Board Members in Accordance with the Legislation Provisions,
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9 - Discussion, Submission to Voting and Resolving the Remuneration of the Members of Board of Directors,
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10 - Submission to Voting and Resolving for Granting Authority to the Members of the Board of Directors in Accordance with Article 395 and Article 396 of the Turkish Commercial Code,
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11 - Discussion, Submission to Voting and Resolving the Proposal of Board of Directors for the Election of an Independent External Auditor for Auditing of Company's Accounts and Transactions for 2020 in Accordance with the Turkish Commercial Code and Capital Market Law,
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12 - Informing the General Assembly on Guarantee, Pledge and Mortgages Granted in Favor of the Third Parties and of Any Benefits or Income thereof,
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13 - Informing the General Assembly Regarding the Donations and Contributions Made in 2019 and Submission to Voting and Resolving the Limit of Donations to be Made between 01.01.2020 – 31.12.2020,
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14 - Submission to Voting and Resolving of the Approval of the Share Buy-Back Program Prepared by the Board of Directors in accordance with the Communiqué on Buy-Backed Shares (II-22.1) of the Capital Markets Board and Authorization of Board of Directors,
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15 - 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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2019 Ordinary General Assembly Meeting Minutes, 2019 Ordinary General Assembly List of Attendants, 2019 Dividend Distribution Table and Share Buy-Back Program are enclosed herewith.
In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.
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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.