Yukarı

Agenda of the Ordinary General Assembly

  • Opening and election of the Chairmanship Committee.
  • Presentation for discussion and approval of the Annual Report of the Company for the year 2013 as prepared by the Board of Directors.
  • Presentation of the summary of the Independent Audit Report for the year 2013.
  • Presentation for discussion and approval of the Financial Statements of the Company for the year 2013.
  • Release of each member of the Board of Directors from liability for the affairs of the Company for the year 2013.
  • Presentation for discussion and approval, to the shareholders, of the Profit Distribution Policy of the Company for 2013 and the subsequent years in accordance with the Capital Markets Board legislation.
  • Approval, approval with modifications, or disapproval of the Board of Directors’ proposal on distribution of profits for the year 2013 and the distribution date.
  • Resolution of the number of the members of the Board of Directors and their terms of office, and election of the members of the Board of Directors in accordance with the resolved number and election of the Independent Board Members.
  • In accordance with the Corporate Governance Principles, presentation to the shareholders and approval by the General Assembly, of the “Remuneration Policy” for the members of the Board of Directors and the Senior Executives and the payments made thereof.
  • Resolution of the monthly gross salaries to be paid to the members of the Board of Directors.
  • Approval of the appointment of the Independent Audit Firm as selected by the Board of Directors, in accordance with the provisions of the Turkish Commercial Code and the Capital Markets Board regulations.
  • Presentation to the shareholders, of the donations made by the Company in 2013, and resolution of an upper limit for donations for the year 2014.
  • In accordance with the Capital Markets Board legislation, presentation to the shareholders, of the securities, pledges and mortgages granted in favor of the third parties in the year 2013 and of any benefits or income thereof.
  • Authorization of the shareholders with management control, the members of the Board of Directors, the senior executives and their spouses and relatives related by blood or affinity up to the second degree as per the provisions of articles 395 and 396 of the Turkish Commercial Code and presentation to the shareholders, of the transactions carried out thereof in the year 2013 pursuant to the Corporate Governance Communique of the Capital Markets Board.
  • Wishes and opinions.