Summary Info | 2021 Annual General Meeting Results | Update Notification Flag | Yes | Correction Notification Flag | No | Postponed Notification Flag | No |
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General Assembly Invitation |
General Assembly Type | Annual | Begining of The Fiscal Period | 01.01.2021 | Ending Date Of The Fiscal Period | 31.12.2021 | Decision Date | 20.06.2022 | General Assembly Date | 19.07.2022 | General Assembly Time | 10:30 | Record Date (Deadline For Participation In The General Assembly) | 18.07.2022 | Country | Turkey | City | İSTANBUL | District | BEYKOZ | Address | Rüzgarlıbahçe Mah. Özalp Çıkmazı No: 10 34805 Kavacık Beykoz İstanbul |
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1 - Opening and constitution of Meeting Council |
2 - Authorizing Meeting Council to sign the Annual General Meeting Minutes |
3 - Review, discussion and approval of 2021 Annual Report, |
4 - Review, discussion and approval of 2021 Independent Audit Report Summary |
5 - Review, discussion and approval of the year end financial statements for the fiscal year 2021 |
6 - Release of each member of the Board of Directors of liability related to activities of the Company during 2021 |
7 - Election of Board of Directors Members and Independent Members of Board of Directors and determination of their terms of duty |
8 - Discussion and approval of the rights of the members of the Board of Directors regarding remuneration, bonus, premium |
9 - Approval of the Independent Audit Company for the fiscal year 2022 recommended by the Board of Directors in accordance with the Company's related Audit Committee report pursuant to the Turkish Commercial Code and the regulations of the Capital Markets Board |
10 - Discussion and approval of Dividend Distribution Policy revised by the decision of the Board of Directors |
11 - Discussion and approval of dividend distribution proposal by the Board of Directors for the fiscal year 2021 |
12 - Informing General Assembly about the donations granted during the fiscal year of 2021 |
13 - Determination of the upper limit for donations and grants to be made in 2022 |
14 - Granting permission to the Members of the Board of Directors for the activities under the Articles 395 and 396 of the Turkish Commercial Code |
15 - Informing General Assembly about transactions stated in principles 1.3.6 and 1.3.7 of Capital Markets Board's Corporate Governance Communique |
16 - Informing General Assembly about securities-pledges, mortgages and acquired incomes and benefits given in favor of third parties during the fiscal year of 2021 |
17 - Responses to questions asked by shareholders |
Corporate Actions Involved In Agenda |
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General Assembly Invitation Documents | Appendix: 1 | GK İlan Metni 2022.pdf - Announcement Document | Appendix: 2 | Invitation Letter - 2021 AGM.pdf - Announcement Document | Appendix: 3 | Bilgilendirme Dokümanı.pdf - General Assembly Informing Document | Appendix: 4 | Information Document - 2021.pdf - General Assembly Informing Document |
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Was The General Assembly Meeting Executed? | Yes | General Assembly Results | Meeting minutes can be found in the attached file |
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Decisions Regarding Corporate Actions |
Dividend Payment | Discussed |
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General Assembly Result Documents | Appendix: 1 | TUTANAK_KAP.pdf - Minute | Appendix: 2 | Hazirun_KAP.pdf - List of Attendants |
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List of Attendants and Meeting Minutes can be found in the attached file. |