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General Assembly Invitation
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Agenda Items
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1 - Opening and election of Meeting Chairmanship,
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2 - Reading, discussion and approval of 2020 Activity Report prepared by the Company's Board of Directors,
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3 - Reading of Independent Audit Report Summary for 2020 accounting period,
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4 - Reading, discussion and approval of 2020 Financial Statements,
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5 - Acquittal of each Board Member for 2020 activities of the Company,
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6 - Determination of the number and office term of the Members of the Board of Directors, appointment of the members of the Board of Directors, appointment of the independent members of the Board of Directors,
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7 - Determination of the wages of the members of the Board of Directors and the rights such as honorarium, bonus and premium,
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8 - Determination of the use of 2020 profit / loss, the rate of profit and profit shares to be distributed,
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9 - Informing the General Assembly about the share purchase transactions carried out by the company in 2020,
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10 - Giving information to the General Assembly about donations and aids made in 2020,
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11 - Determining the limit of donations to be made by the company in 2021,
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12 - In accordance with the Turkish Commercial Code and Capital Markets Board regulations, to decide on the selection of the independent audit firm,
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13 - Providing the respective permissions to the Board of Directors Chairman and Members for performing the transactions stipulated under the Articles 395 and 396 of the Turkish Commercial Code
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Corporate Actions Involved In Agenda
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Additional Explanations
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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.