Last checked at 4 Mar 2015 17:19
Ordinary Annual General Meeting to be Held on 31.03.2015
As per the resolution of the Board of Directors, it is decided that the Ordinary General Meeting for the year 2014 will be held on Tuesday, 31st March 2015, at 14:00 pm at Headquarters/Auditorium building at İş Kuleleri 34330 - Levent/İstanbul with following agenda.
Agenda of the Ordinary General Meeting
1- Opening Ceremony, establishment of the Council of Chairmanship
2- Presentation, discussion and ratification of the Board of Directors' and Independent Auditors' Reports
3- Examination and ratification of 2014 Balance Sheet and Income Statement
4- Discharge of the Board of Directors from their responsibilities for the transactions and accounts of the year 2014
5- Determination of the dividend distribution and the method and date of allotment of dividends
6- Ratification of the election of the Independent Member of the Board of Directors
7- Determination of the allowance for the members of the Board of Directors
8- Selection of the Independent Audit Company
9- Permitting the members of the Board of Directors as per articles 395 and 396 of the Turkish Commercial Code
10-Presenting information to shareholders on the subjects held in Capital Markets Board (CMB) Corporate Governance Communique principle no. 1.3.6
11-Presenting information to shareholders about the donations
12-Amendment of the articles 5, 30, 37, 38 and 49 of the Articles of Incorporation