The Ordinary General Assembly Meeting of our Company is going to be held on 22.04.2014 at 13:30 at Zorlu Plaza, 34310 Avcılar/ISTANBUL and the following agenda topics will be discussed.
Opening, the moment of silence and the election of the Presidential Board,
Authorizing the Presidential Board for signing the minutes of the General Assembly Meeting,
Reading and discussing the 2013 Annual Report of the Board of Directors,
Reading and discussing the Independent External Auditors’ Report for the fiscal year 2013,
Reading, discussing and approving the Financial Statements for the fiscal year 2013,
Acquittal of each of the members of the Board of Directors regarding their activities and transactions held in 2013,
Determination of the number and the duty terms of the members of the Board of Directors, election of the members of the Board of Directors including the independent members,
Determination of remuneration for the members of the Board of Directors in 2014,
Discussing and approving the proposal of the Board of Directors related to profit distribution dated 26.03.2014
Discussing and approving the “Profit Distribution Policy” of the Company ,
Authorization of the members of the Board of Directors pursuant to Articles 395 and 396 of the Turkish Commercial Code ,
Discussing and approving the selection of the independent external auditor for the auditing of the Company’s accounts and transactions for the fiscal year 2014 in accordance with the Capital Market Law and the Turkish Commercial Code,
Informing the General Meeting about donations and aids made in 2013; discussion and approval of the upper limit for donations to be made in 2014 starting from the begining of 2014,
Informing the General Meeting about securities, pledges and mortgages granted by the Company as per the CMB regulations to any third party,and the revenues and benefits acquired accordingly,
Discussing and resolving the subject of amending article 8 of the Articles of Association provided that necessary permissions have been given by the CMB and Ministry of Customs and Trade prior to the General Assembly date,
Informing the General Meeting about the remuneration criteria of Board of Directors and executive managers in accordance with the Capital Markets Board’s Corpote Governance Principles,