The 2014 Ordinary General Assembly Meeting of our Company will be held to discuss the following agenda items at the address of Zorlu Center, 34340 Beşiktaş/ISTANBUL on 27 April 2015 at 13:30 p.m.
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,
Review and discussion of the 2014 Annual Report of the Board of Directors,
Review and discussion of the Summary Independent Audit Report for the fiscal year 2014,
Review, discussion and approval of the Financial Statements for the fiscal year 2014,
Acquittal of the members of the Board of Directors regarding their activities and transactions held in 2014,
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 Directors,
Determination of the remuneration for the members of the Board of Directors for the year 2015,
Discussion and approval of the Board of Directors’ proposal for profit distribution for the year 2014,
Authorization of the members of the Board of Directors pursuant to Articles 395 and 396 of the Turkish Commercial Code,
Discussion and approval of the Board’s proposal regarding the selection of the independent audit company for auditing the Company’s accounts and transactions for the fiscal year 2015 in accordance with the Capital Market Law and the Turkish Commercial Code,
Informing the General Assembly about donations and aids made in 2014; discussion and approval of the upper limit for donations to be made in 2015 starting from the beginning of 2015,
Informing the General Assembly about the sureties, pledges and mortgages granted by the Company to third parties as per the CMB regulations, and the revenues and benefits generated accordingly,