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2019

Agenda

  • Opening, the moment of silence and election of the Presidential Board,
  • Authorization of the Presidential Board for signing the minutes of the Annual General Meeting,
  • Reading and discussion of the Annual Report of the Board of Directors for the fiscal year 2019,
  • Reading the Summary Statement of the Independent Auditor’s Report for the fiscal year 2019,
  • Reading, discussion and approval of the Financial Statements for the fiscal year 2019,
  • Acquittal of the members of the Board of Directors severally in relation to the Company’s activities and transactions in 2019,
  • Determination of the number and the term of office for the members of the Board of Directors and election of the Board members including the Independent Directors,
  • Determination of the remuneration to be paid to the members of the Board of Directors for the year 2020,
  • Discussion and approval of the Board of Directors’ proposal for the distribution of 2019 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 2020 in accordance with the Capital Market Law and the Turkish Commercial Code,
  • Informing the General Assembly about the donations made in 2019; discussion and approval of the upper limit for the donations to be made during the period of 1 January-31 December 2020,
  • 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 2019 in accordance with the CMB regulations,
  • Closing.