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General Assembly Invitation
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Agenda Items
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1 - Opening and formation of the General Assembly Presidency
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2 - Reading and discussion of the 2019 Annual Report prepared by the Board of Directors, the Independent Audit Report, and the Report of the Board of Auditors
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3 - Reading, discussion and approval of the financial statements for the 2019 financial and fiscal year
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4 - Reading, discussion and approval of the Profit Distribution Tables for year 2019 proposed by the Board of Directors
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5 - Discharging of the members of the Board of Directors and Board of Auditors from any liability
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6 - Election of the members of the Board of Directors and the Board of Auditors
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7 - Determination of the remuneration of members of the Board of Directors and the Board of Auditors
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8 - Discussing and approving the changes to the Articles of Association
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9 - Approval of the audit firm, which is selected by the Board of Directors and which will conduct the independent audit activities in 2020
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10 - Submission of information to the General Assembly regarding the donations made in the business year of 2019
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11 - Authorization of the Board of Directors to permit the members of the Board of Directors to engage in activities mentioned in Article 395 and Article 396 of the Turkish Commercial Code and submission of information to the General Assembly pursuant to Article 1.3.6 of the Corporate Governance Principles issued by the Capital Markets Board of Turkey
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12 - Submission of information to the General Assembly about the share buy-back and sale-back transactions as per the resolution of the Board of Directors
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13 - Requests and 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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General Assembly Registry
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Additional Explanations
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The results of our Bank's Ordinary General Assembly Meeting held on 06/12/2020 has been registered by İstanbul Trade Registry Office on 06/22/2020. In case of any contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail. |