Our company's Ordinary General Assembly for the 2019 activity year convened on 02 October 2020, brief information about the resolutions is stated below. Minutes of Ordinary General Assembly Meeting, List of Attendants and Profit Distribution Table is attached.
Regarding the 2nd Agenda item; our Company's 2019 activity report has been approved.
Regarding the 4th Agenda item; financial statements on 2019 activity year of our Company have been approved.
Regarding the 5th Agenda item; the Chairman and Board members of our Company have been released separately for the Company's activities and operations in 2019.
Regarding the 6th Agenda item; Board of Directors' proposal to distribute gross dividend at amount of TL 422,400,000.00, corresponding to %20 of the issued capital, to shareholders as bonus shares to be covered from net distributable income, has been approved.
Regarding the 7th Agenda item; "Profit Distribution Policy" revized in accordance with the Capital Markets Board's Profit Distribution Communiqué numbered (II-19.1) has been approved.
Regarding the 9th Agenda item; election of PwC Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. as the auditor pursuant to the Capital Market Law and Turkish Commercial Code for the accounts of 2020 has been approved.
Regarding 10th Agenda item; the shareholders have been informed about the donation made by our Company in total amount of TL 7,467,270.86 in 2019.
Regarding 11th Agenda item; the limit of aid and donations until Ordinary General Assembly Meeting for 2020 has been approved as TL 15,000,000.
Regarding the 13th Agenda item; the Board of Directors has been granted authorization to perform the transactions provided in Articles 395 and 396 of Turkish Commercial Code.
Regarding the 14th Agenda item; the shareholders have been informed about security, pledge or mortgage in 2019 related to the Company within the context of article 12/4 of the "Communiqué on Corporate Governance" no. (II-17.1) of the Capital Market Board.