|
||||||||||||||||||||||
General Assembly Invitation
|
||||||||||||||||||||||
|
||||||||||||||||||||||
Agenda Items
|
||||||||||||||||||||||
1 - Opening of the meeting, election of the Chairmanship Council.
|
||||||||||||||||||||||
2 - Reading and discussion of the Integrated Annual Report prepared by the Board of Directors.
|
||||||||||||||||||||||
3 - Reading of the Independent Audit Report.
|
||||||||||||||||||||||
4 - Reading, discussion and approval of our Company's Financial Statements for the year 2020 prepared in accordance with the Capital Markets legislation
|
||||||||||||||||||||||
5 - Release of each and every member of the Board of Directors from liability with regards to the 2020 activities of the Company.
|
||||||||||||||||||||||
6 - Approval of the Board of Directors' proposal on distribution of profits.
|
||||||||||||||||||||||
7 - Approval of the changes made in the Board of Directors during the year in accordance with Article 363 of the Turkish Commercial Code.
|
||||||||||||||||||||||
8 - Appointment of the Board of Directors and determination of their term of office and fees
|
||||||||||||||||||||||
9 - Provided that the necessary permissions have been obtained from the Capital Markets Board and T.C. Ministry of Trade, discussion and approval of the Company Articles of Association numbered 8.2 and titled "Board of Directors Meetings" on the amendment proposal as in the ANNEX-1.
|
||||||||||||||||||||||
10 - Approval of the appointment of the Independent Audit Firm, selected by the Board of Directors, in accordance with Turkish Commercial Code and Capital Markets Board's regulations.
|
||||||||||||||||||||||
11 - Informing the General Assembly on the donations made by the Company in 2020, in accordance with the Capital Markets Board's regulations.
|
||||||||||||||||||||||
12 - Informing the General Assembly on any guarantees, pledges, mortgages and surety issued by the Company in favour of third parties for the year 2020 and the income or benefit obtained by the Company, in accordance with the Capital Markets Board's regulations.
|
||||||||||||||||||||||
13 - Informing the General Assembly, on the transactions, if any, within the context of Article 1.3.6. of Annex-I of the Corporate Governance Communique (II-17.1.) of the of the Capital Markets Board.
|
||||||||||||||||||||||
14 - Granting authority to Members of the Board of Directors according to Articles 395 and 396 of Turkish Commercial Code.
|
||||||||||||||||||||||
15 - Closing.
|
||||||||||||||||||||||
Corporate Actions Involved In Agenda
|
||||||||||||||||||||||
|
||||||||||||||||||||||
General Assembly Results
|
||||||||||||||||||||||
|
||||||||||||||||||||||
Decisions Regarding Corporate Actions
|
||||||||||||||||||||||
|
||||||||||||||||||||||
|
||||||||||||||||||||||
Additional Explanations
|
||||||||||||||||||||||
Our Company's Board of Directors resolved that, Our Company's Shareholders be invited to the 2020 Ordinary General Assembly meeting to be held on 29 April 2021 at 11:00 at Dudullu OSB Mah. Deniz Feneri Sk. No: 4 Ümraniye 34776 Istanbul to discuss the agenda items specified in the attached GAM invitation document and to apply to the Ministry of Trade of the Republic of Turkey to invite the superintendent and to execute other necessary legal procedures. |
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.