Opening, the moment of silence, and the election of the Assembly Presidential Board,
Authorization of the Assembly 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 2021,
Reading the Summary Statement of the Independent Audit Report for the fiscal year 2021,
Reading, discussion and approval of the Financial Statements for the fiscal year 2021,
Acquittal of each member of the Board of Directors of their liabilities for the Company’s activities and transactions in the fiscal year 2021,
Discussion and resolution of the remuneration to be paid to the members of the Board of Directors for the year 2022,
Discussion and resolution of the Board’s proposal for profit distribution and the date of profit distribution for the fiscal year of 2021,
Discussion and resolution of the authority to be granted to Board Members for performing the transactions specified in the Articles 395 and 396 of the Turkish Commercial Code,
Discussion and resolution of the Board’ proposal regarding the selection of the independent audit firm for auditing the Company’s accounts and transactions for the fiscal year 2022 in accordance with the Capital Market Law and the Turkish Commercial Code,
Giving information to the General Assembly about the donations and aids made in 2021; discussion and resolution of the Board’s proposal regarding the upper limit for the donations to be made in the period of 1 January – 31 December 2022,
Giving information to shareholders about the collaterals, pledges, mortgages and sureties granted in favor of third parties by the Company and the income and benefits generated therefrom in 2021 in accordance with the CMB regulations,