Opening, the moment of silence and election of the Presidential Board,
Authorization of the Presidential Board for signing the minutes of the General Assembly Meeting,
Review and discussion of the 2017 Annual Report of the Board of Directors,
Review of the Summary Statement of the Independent Audit Report for the fiscal year 2017,
Review, discussion and approval of the Financial Statements for the fiscal year 2017,
Acquittal of the members of the Board of Directors severally for their activities and transactions in relation to the Company for the year 2017,
Determination of the number and tenure of office for the members of the Board of Directors and election of the Board members including the Independent Directors,
Determination of the remuneration for the members of the Board of Directors for the year 2018,
Discussion and approval of the Board of Directors’ proposal for the distribution of 2017 profit and the date of dividend distribution,
Granting authorization to the members of the Board of Directors for performing the transactions stated in the Articles 395 and 396 of the Turkish Commercial Code,
Discussion and approval of the Board of Directors’ proposal regarding the selection of the independent audit company for auditing the Company’s accounts and transactions for the fiscal year 2018 in accordance with the Capital Market Law and the Turkish Commercial Code,
Informing the General Assembly about the donations and aids made in 2017; discussion and approval of the upper limit for the donations to be made during the period of 1 January-31 December 2018,
Informing the General Assembly about the collaterals, pledges, mortgages and sureties granted by the Company in favor of third parties and the income and benefits generated therefrom in 2017 in accordance with the CMB regulations,