Search
Back
  1. Homepage
  2. Vesbe Investor Relations
  3. Corporate Governance
  4. General Meetings of Shareholders
  5. 2009

2009

Agenda

  • Opening, moment of silence and election of the Court
  • Delegation of authority to the Court to sign the Minutes of the General Shareholders' Meeting on behalf of the General Assembly.
  • Reading of the Annual Report and Auditor's Report on the activities and accounts of the year of 2009.
  • Reading of the Independent External Auditing Report.
  • Review, discussion and approval of the financial statements relating to the fiscal year 2009.
  • Deciding upon the matter of discharging of the members of the Board of Directors from their responsibilities for the activities of the year of 2009.
  • Deciding upon the matter of discharging of the members of the auditors from their responsibilities for the activities of the year of 2009.
  • 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.
  • Discussions on proposal of the Board of Directors related to distribution of profit and submission of this for approval.
  • Approval of the election of the Independent Audit Firm selected by the Board of Directors for 2010.
  • 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.
  • Presentation of information on donations being made within the year.
  • Presentation of information on guarantees, pledges and mortgages provided by the Company to the third parties and the derived income in accordance with the Decision of the Capital Markets Board dated 09/09/2009 and numbered 28/780.
  • Presentation of Revised Public Disclosure Policy.
  • With the precaution of the required given permissions by the CMB (Capital Markets Board) and The Ministry of Industry and Trade before the date of the General Meeting, discussing and the adjudication of the amendments to be made to the 5th, 6th and 33rd clause and cancellation of the 7th clause in the Company's Articles of Association.
  • Wishes and closing.
Minutes of AGM List of Attendees to the General Assembly General Shareholder's Meeting Information Note
Vulnerability Disclosure Policy Privacy Policy Cookie Policy Information Society Service