Summary Info | About the 2023 Ordinary General Assembly Meeting | Update Notification Flag | No | Correction Notification Flag | Yes | Postponed Notification Flag | No | Reason of Correction | Adding the profit distribution table. |
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General Assembly Invitation |
General Assembly Type | Annual | Begining of The Fiscal Period | 01.01.2023 | Ending Date Of The Fiscal Period | 31.12.2023 | Decision Date | 11.07.2024 | General Assembly Date | 09.08.2024 | General Assembly Time | 11:30 | Record Date (Deadline For Participation In The General Assembly) | 08.08.2024 | Country | Turkey | City | İSTANBUL | District | ŞİŞLİ | Address | Tekfen Tower Binası Konferans Salonu, Büyükdere Caddesi No:209 34394, 4. Levent |
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1 - Opening, the election of the Presidential Board |
2 - Reading and discussion of the Board of Directors' Activity Report for 2023 |
3 - Reading, discussion, and submission for approval of the 2023 financial statements and the independent audit report |
4 - Individual discharge of the Board of Directors members for their activities in 2023 |
5 - Determination of the usage of 2023 profit, and the dividend to be distributed and its rate |
6 - Election of the Board of Directors members and determination of their terms of office |
7 - Determination of the remuneration for the Board of Directors members |
8 - Election of the auditor |
9 - Presentation of information about donations made in 2023 |
10 - Determination of the upper limit for donations to be made in 2024 |
11 - Discussion and submission for approval of the amendment to Article 3 of the Articles of Association |
12 - Informing the General Assembly about share buyback transactions |
13 - Presentation of information to shareholders about guarantees, pledges, and mortgages given in favor of third parties |
14 - Granting permission to the Board of Directors members in accordance with Articles 395 and 396 of the Turkish Commercial Code |
15 - Presentation of information about issues falling under the Corporate Governance principle number 1.3.6 of the Capital Markets Board (CMB) |
16 - Presentation for information and approval of the Internal Directive on the Working Principles and Procedures of the General Assembly, the Dividend Distribution Policy, the Remuneration Policy, and the Donation and Aid Policy prepared by the company's Board of Directors |
Corporate Actions Involved In Agenda |
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General Assembly Invitation Documents | Appendix: 1 | EK-2 Genel Kurul İç Yönergesi.pdf - Internal Instructions | Appendix: 2 | Esas Sözleşme Tadil Metni.pdf - Article of Association Amendment Text | Appendix: 3 | EK-3 Kar Dağıtım Politikası.pdf - Other Invitation Document | Appendix: 4 | Ek-4 Bağış ve Yardım Politikası.pdf - Other Invitation Document | Appendix: 5 | EK-5 Ücretlendirme Politikası.pdf - Other Invitation Document | Appendix: 6 | Genel Kurul Bilgilendirme Dökümanı.pdf - General Assembly Informing Document | Appendix: 7 | Genel Kurul Daveti.pdf - Other Invitation Document | Appendix: 8 | 2023 Yılı Kar Dağıtım Tablosu.pdf - Other Invitation Document |
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At the meeting of our Board of Directors dated 11.07.2024, it was decided that the Ordinary General Assembly Meeting for the 2023 accounting period will be held on Friday, August 9, 2024 at 11.30 at Tekfen Tower Conference Hall, Büyükdere Caddesi No:209 34394, 4. Levent, Şişli/İstanbul. |