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 2014 as prepared by the Board of Directors,
  • Presentation of the summary of the Independent Audit Report for the year 2014,
  • Presentation for discussion and approval of the Financial Statements of the Company for the year 2014,
  • Release of each member of the Board of Directors from liability for the affairs of the Company for the year 2014,
  • Approval of the change in the membership of the Board of Directors under Article 363 of the Turkish Commercial Code,
  • Approval, approval with modifications, or rejection of the Board of Directors’ proposal on distribution of profits for the year 2014 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 including the Independent Board Members accordingly,
  • 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 Capital Markets Board regulations,
  • Presentation to the shareholders, of the donations made by the Company in 2014, and resolution of an upper limit for donations for the year 2015,
  • In accordance with Capital Markets Board legislation, presentation to the shareholders, of the securities, pledges and mortgages granted in favor of third parties in the year 2014 and of any benefits or income thereof,
  • Authorizing the shareholders holding the management control, members of the Board of Directors, 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 2014 pursuant to the Corporate Governance Communique of the Capital Markets Board,
  • Wishes and opinions.