Reading of the Auditor's Report and the Independent External Auditing Report.
Deliberations on reports and financial statements and acceptance of them, separately.
Discussions on proposal of the Board of Directors related to distribution of profit and submission of this for approval.
Presentation of information on the dividend distribution policy for 2007 and the following years in line with CMB's Corporate Governance guidelines.
Deciding upon the matter of discharging of the members of the Board of Directors and the auditors from their responsibilities for the activities of the year of 2006.
Determination of the number of members of the Board of Directors and holding an election.
Determination of the number of members of the Auditors and holding an election.
Determination of the fees of the members of the Board of Directors.
Determination of the fees of the members of the Auditors.
Approval of the election of the Independent Audit Firm selected by the Board of Directors for 2007.
Presentation of information on donations being made within the year in accordance with the resolution dated 05.06.2003 and no. 29/666 of the Capital Markets Board.
Resolution procurement on the matter of delegation of authority and permissions written down in the articles 334. and 335. of the Turkish Commercial Code to the members of the Board of Directors.
Discussions and determination of a resolution on the matter of the amendments to be made in the article 16. and 33. of the articles of association of the company within the framework of the permission to be granted by the Capital Markets Board and the Ministry of Industry and Trade.