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General Assembly Invitation
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Agenda Items
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1 - Opening statement and appointment of the Board of Assembly,
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2 - Review, discussion and approval of the Board of Directors' Annual Report relating to fiscal year 2017,
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3 - Review of the Independent Audit and Group Auditor Report of the fiscal year 2017,
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4 - Review, discussion and approval of the Financial Results relating to fiscal year 2017,
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5 - Release of the Board of Directors on financial and operational activities relating to fiscal year 2017,
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6 - Submitting the Board of Directors' proposal for profit distribution for the fiscal year 2017, to the approval of the General Assembly,
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7 - Determining the remuneration of the members of the Board of Directors,
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8 - Pursuant to the Article 399-400 of the Turkish Commercial Code, election of the Auditor and Group Auditor,
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9 - Informing the shareholders regarding the collateral, pledge, mortgage, revenue and benefits given in favor of third parties as per Article 12 of Corporate Governance Communique (II-17.1) of the Capital Markets Board,
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10 - Informing the shareholders regarding the donations made within the fiscal year 2017 and determination of an upper limit for donations to be made in 2018,
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11 - Recommendations and closing statements.
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Corporate Actions Involved In Agenda
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Additional Explanations
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The Ordinary General Assembly of our Incorporation will take place on Friday, May 4th, 2018 at 14:30
at the General Management Building located at Yeşilköy Mahallesi, Havaalanı Cad. No.3/1 Bakırköy/İstanbul.
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