Summary Info | Invitation to 2022 Ordinary General Assembly Meeting | Update Notification Flag | No | Correction Notification Flag | No | Postponed Notification Flag | No |
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General Assembly Invitation |
General Assembly Type | Annual | Begining of The Fiscal Period | 01.01.2022 | Ending Date Of The Fiscal Period | 31.12.2022 | Decision Date | 06.03.2023 | General Assembly Date | 06.04.2023 | General Assembly Time | 14:00 | Record Date (Deadline For Participation In The General Assembly) | 05.04.2023 | Country | Turkey | City | İZMİR | District | TİRE | Address | İbni Melek OSB Mah. Yol 1 Sok. No:15 Tire Organize Sanayi Bölgesi TOSBİ Konferans Salonu |
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1 - Opening and election of the Chairman of the Meeting, |
2 - Authorizing the Meeting Presidency to sign the Minutes of the General Assembly Meeting, |
3 - Reading, discussion and approval of the Board of Directors Activity Report for the Year 2022 prepared by the Company's Board of Directors, |
4 - Reading the Independent Auditor's Report for the 2022 accounting period, |
5 - Reading, discussion and approval of the Financial Statements for the 2022 accounting period, |
6 - Release of the members of the Board of Directors separately from the activities of the Company in 2022, |
7 - Submitting the Independent Auditing Firm selection made by the Board of Directors to the approval of the General Assembly in accordance with the Turkish Commercial Code and the Capital Markets Board regulations, |
8 - Negotiation and decision on 2022 year profit, |
9 - Within the framework of the Capital Markets Board's decision dated 12.01.2023 and numbered 2/51, informing the shareholders about the opinion of the CMB about our two Independent Members of the Board of Directors, since our Company has been included in the 1st Group Companies strating from 2023, |
10 - Negotiating and approving the remuneration to be given to the members of the Board of Directors, |
11 - Informing the Shareholders about the donations and aids made by the Company in 2022 in accordance with the Capital Markets Board Regulations, determining the upper limit for the donations to be made in 2023, |
12 - Informing the Shareholders about the income or benefits obtained by the guarantees, pledges, mortgages and sureties given by the Company in favor of third parties in 2022 in accordance with the regulations of the Capital Markets Board, |
13 - Allowing the Members of the Board of Directors to make transactions in accordance with Articles 395 and 396 of the Turkish Commercial Code, |
14 - Informing the Shareholders about the transactions realized in 2022 within the scope of the principle numbered 1.3.6 of the Corporate Governance Communiqué numbered (II-17.1) of the Capital Markets Board, |
15 - Wishes. |
Corporate Actions Involved In Agenda |
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General Assembly Invitation Documents | Appendix: 1 | 2022 Yılı Olağan Genel Kurul Çağrısı-Barem Ambalaj.pdf - Announcement Document | Appendix: 2 | 2022 Yılı Genel Kurul Bilgilendirme Dokümanı-Barem Ambalaj.pdf - General Assembly Informing Document | Appendix: 3 | 2022 Ordinary General Assembly Call-Barem Ambalaj.pdf - Announcement Document |
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Our Company's Ordinary General Assembly Meeting for the Year 2022 will be held on Thursday, April 6, 2023, at 14:00, in İbni Melek OSB Mah. Yol 1 Sok. No:15 Tire Organized Industrial Zone TOSBİ Conference Hall Tire/İzmir.
The text of the announcement and the information document, including the agenda for the General Assembly meeting and a sample power of attorney, are attached.
This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.
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