Summary Info | Ordinary General Assembly Meeting Resolutions | 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 | 01.01.2019 | Ending Date Of The Fiscal Period | 31.12.2019 | Decision Date | 27.05.2020 | General Assembly Date | 19.06.2020 | General Assembly Time | 14:30 | Record Date (Deadline For Participation In The General Assembly) | 18.06.2020 | Country | Turkey | City | ANKARA | District | AKYURT | Address | Çankırı Yolu 7. Km. |
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1 - Opening, moment of silence, performing of the national anthem and appointment of the Chairman of the Meeting. |
2 - Review and discussion of the Annual Report for fiscal year 2019 as prepared by the Board of Directors. |
3 - Presentation of the report of the independent auditing firm for fiscal year 2019. |
4 - Review, discussion and approval of financial statements for fiscal year 2019. |
5 - Reaching resolution on the acquittal of the members of Board of Directors on operations and accounts of the company for fiscal year 2019. |
6 - Determination of the dividend distribution for fiscal year 2019 and the dividend payout ratio. |
7 - Election of members of the Board of Directors and independent members of the Board of Directors, whose terms of duties have expired and determination of their duty term. |
8 - Determination of the remuneration of the members of the Board of Directors. |
9 - Approval of the independent auditing firm which is decided by the Board of Directors, in accordance with the regulations of Capital Markets Board. |
10 - Submitting information on donations made; guarantee, pledge, mortgage and warranties given on behalf of third parties and revenue and benefits acquired in 2019. |
11 - Providing information regarding the reports, which comprises the conditions of the transactions with Presidency of Defense Industries and its comparison with the market conditions in 2019, as per the regulations of the Capital Markets Board. |
12 - Determining the upper limit of donations and aids to be made in fiscal year 2020. |
13 - Determining the upper limit of sponsorships to be made in fiscal year 2020. |
14 - Submitting information on the subject that shareholders who got the administrative competence, members of board of directors, managers with administrative liability and their spouses, relatives by blood or marriage up to second degree may conduct a transaction with the corporation or subsidiaries thereof which may cause a conflict of interest and compete with them. |
15 - Wishes and recommendations. |
Corporate Actions Involved In Agenda |
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Was The General Assembly Meeting Executed? | Yes | General Assembly Results | Meeting minutes are given attached.
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Decisions Regarding Corporate Actions |
Dividend Payment | Discussed |
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General Assembly Result Documents | Appendix: 1 | 200619_ASELSAN Olagan Genel Kurul Toplanti Tutanagi.pdf - Minute | Appendix: 2 | 19.06.2020 Aselsan Genel Kurul Toplantısı - Hazır Bulunanlar Listesi.pdf - List of Attendants | Appendix: 3 | 200619_ASELSAN General Assembly Minutes.pdf - Minute | Appendix: 4 | 19.06.2020 General Assembly List of Attendees.pdf - List of Attendants |
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