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 2020,
Reading the Summary Statement of the Independent Auditor’s Report for the fiscal year 2020,
Reading, discussion and approval of the Financial Statements for the fiscal year 2020,
Acquittal of the members of the Board of Directors severally in relation to the Company’s activities and transactions in 2020,
Determination of the remuneration to be paid to the members of the Board of Directors for the fiscal year 2021,
Discussion and approval of the Board of Directors’ proposal for profit distribution 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 2021 in accordance with the Capital Market Law and the Turkish Commercial Code,
Informing the General Assembly about the donations made in 2020; discussion and approval of the upper limit for the donations to be made during the period of 1 January – 31 December 2021,
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 2020 in accordance with the CMB regulations,
On the condition of obtaining the necessary approvals from the Capital Markets Board and the Ministry of Trade; discussion and approval of the amendment of the Article 6 of the Company’s Articles of Association,
Discussion and approval of the amendment of the Article 5 of the Internal Directive Regardig the Working Principles and Procedures of the General Assembly of the Company,