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  5. 2005

2005

Agenda

  • Opening and moment of silence.
  • Election of the Court.
  • Delegation of authority to the Court to sign the Minutes of the General Shareholders' Meeting on behalf of the General Assembly.
  • Reading of the Report of the Directors (Annual Report) on the activities and accounts of the year of 2005.
  • Reading of the financial statement drawn up according to the communiqué No. XI-25 of the Capital Markets Board.
  • Reading of the Auditor's Report and the Independent External Auditing Report.
  • Deliberations on reports and financial statements and acceptance of them, separately.
  • Discussions on proposal of the Board of Directors related to distribution of profit and submission of this for approval.
  • Deciding upon the particularity of discharging of the members of the Board of Directors from their responsibilities for their activities for the year of 2005.
  • Deciding upon the subject of discharging of the auditors from their responsibilities for their activities for the year of 2005.
  • Determination of the number of members of the Board of Directors for the year of 2006 and holding an election.
  • Determination of the number of Auditors for the year of 2006 and holding an election.
  • Ascertainment of the fees of the members of the Board of Directors for the year of 2006.
  • Designation of the fees of the Auditors for the year of 2006.
  • Approval of the election of the Independent Auditing Organization selected by the Board of Directors.
  • Presentation of information to the General Assembly on donations made within the year in accordance with the resolution dated 05.06.2003 and no. 29/666 of the Capital Markets Board.
  • Resolution procurement regarding the particularity of delegation of authority and permissions written down in the articles 334. and 335. of the Turkish Commercial Code to the members of the Board of Directors.
  • Discussions and adjudication on the matter of making an amendment in the article 6.of the articles of association of the company being permitted by the Capital Markets Board and the Ministry of Industry and Trade.
  • Wishes and closing.
List of Attendees to the General Assembly 2005 General Shareholder's Meeting Information Form Minutes of the AGM
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