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  5. 2004

2004

Agenda

  • Opening and Moment of Silence.
  • Election of the Court.
  • Authorization of the Court to sign the Minute Book of the General Shareholders' Meeting on behalf of the general assembly.
  • Reading of the Annual Report of the Board of Directors with respect to the activities and accounts of the year of 2004.
  • Reading of the financial statements prepared according to the communiqué No. SPK XI-20 and 21.
  • Reading of the Audit Report and Independent External Auditing Report.
  • Deliberations on reports and financial statements and acceptance of them separately.
  • Discussion on the offer of the Board of Directors concerning the distribution profits and submission for approval.
  • Deciding on the subject of discharge of the Board Members from responsibilities on account of the activities for the year of 2004.
  • Deciding on the subject of discharge of the audits on account of the activities for the year of 2004.
  • Determination of the membership number of the Board of Directors for the year of 2005 and holding an election.
  • Determination of the number of Audits for the year 2005 and holding an election.
  • Ascertainment of the fees of the members of the Board of Directors for the year of 2005.
  • Designation of the fees of the Audits for the year of 2005.
  • Approval of the election of the Independent Auditing Facility elected by the Board of Directors.
  • Presentation of information to the general assembly concerning the donations made during the course of the year in accordance with the resolution of the CMB (Capital Markets Board) (SPK) dated 05.06.2003 and no. 29/666.
  • Decision procurement on the subject of vesting the Board Members with the power and permission written in the articles no. 334 and 335 of the Turkish Commercial Code.
  • Discussion and settlement of the subjects effecting a change in the articles no. 3, 6, 12, 13, 14, 16, 17, 18, 19, 21, 23, 26 and 28 of the articles of association permitted by the CMB and the Ministry of Industry and Trade, addition of the articles no. 34, 35, 36, 37 and some provisional clauses to the articles of association and removal of the article no. 10. from the articles of association.
  • Wishes and closing.
List of Attendees to the General Assembly 2004 Minutes of the AGM
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