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,
Reading and discussion of the Annual Report of the Board of Directors for the year 2018,
Reading the Summary Statement of the Independent Audit Report for the fiscal year 2018,
Reading, discussion and approval of the Consolidated Financial Statements for the fiscal year 2018,
Acquittal of each member of the Board of Directors in relation to the Company’s activities and transactions in 2018,
Determination of the number and the term of office for the members of the Board of Directors and selection 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 2019,
Discussion and approval of the Board of Directors’ proposal for not distributing the 2018 profit,
Granting authorization to the members of the Board of Directors Genfor 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 2019 in accordance with the Capital Market Law and the Turkish Commercial Code,
Informing the General Assembly about the donations made in 2018; discussion and approval of the upper limit for the donations to be made during the period of 1 January-31 December 2019,
Informing the General Assembly about the collaterals, pledges, mortgages and sureties granted by the Company and its subsidiaries in favor of third parties and the income and benefits generated therefrom in 2018 in accordance with the CMB regulations,