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 2010.
Reading of the Independent External Auditing Report relating to the fiscal year 2010.
Review, discussion and approval of the financial statements relating to the fiscal year 2010.
Deciding upon the matter of discharging of the members of the Board of Directors from their responsibilities for the activities of the year of 2010.
Deciding upon the matter of discharging of the members of the auditors from their responsibilities for the activities of the year of 2010.
Determination of the number of members and term of office of the Board of Directors, and holding an election.
Determination of the number of members and term of office of the Auditors and holding an election.
Determination of the fees of the members of the Board of Directors for the fiscal year 2011.
Determination of the fees of the members of the Auditors for the fiscal year 2011.
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 the fiscal year 2011.
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 in accordance with the Decision of the Capital Markets Board dated 05.06.2003 and numbered 29/666.
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.