Summary Info | 2020 Ordinary General Assembly | 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 | 01.01.2020 | Ending Date Of The Fiscal Period | 31.12.2020 | Decision Date | 19.02.2021 | General Assembly Date | 22.03.2021 | General Assembly Time | 10:00 | Record Date (Deadline For Participation In The General Assembly) | 21.03.2021 | Country | Turkey | City | İSTANBUL | District | SARIYER | Address | Vadistanbul Bulvar, Ayazaga Mahallesi, Azerbaycan Caddesi, 2C Blok No:3L/6 34485 Sarıyer/Istanbul |
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1 - Opening and forming of the Presidential Board and to authorize the Presidential Board to sign the meeting minutes and its annexes |
2 - Review, discussion and approval of the Annual Report of the Board of Directors of the year 2020 |
3 - Review, discussion and approval of the summary statement of the Independent Audit Report of the fiscal year 2020 |
4 - Review, discussion and approval of the year-end Financial Statements for the fiscal year 2020 |
5 - Releasing severally the Members of the Board from their activities for the year 2020 |
6 - Giving information to the General Assembly that there will not be a dividend distribution for 2020 due to the net loss in the financial statements of our Company for the year 2020 in accordance with the Dividend Policy of our Company |
7 - Submitting for the approval of the General Assembly the Remuneration Policy amendment pursuant to the regulations of the Capital Markets Board |
8 - Electing new Board members including the independent members in place of the board members whose duties period will be expired and to determine the duties' period of the new board members |
9 - Determining the rights of the members of the Board of Directors regarding the wages and attendance fee, and rights such as bonus, premium |
10 - Discussion and approval of the nomination of the Independent Audit Company proposed by the Board of Directors pursuant to the Turkish Commercial Code and the regulations of the Capital Markets Board |
11 - Giving information to the General Assembly regarding the Share Buyback executions including the purpose of the share buy-back, total amount bought-back and the summary of transactions in accordance with the decision taken by the Board of Directors |
12 - Giving information to the General Assembly on the donations and aids which were provided by the Company in 2020 and determining the upper limit of donation to be made in the year 2021 |
13 - Giving information to the General Assembly regarding the transactions of the "Related Parties" as per third section of Corporate Governance Communique (II-17.1) of the Capital Markets Board |
14 - Giving information to the General Assembly regarding pledges, collaterals, and mortgages as per fourth section of Corporate Governance Communique (II-17.1) of the Capital Markets Board |
15 - Granting authorization to the Chairman and the Members of the Board on the fulfilment of the written transactions pursuant to Article 395 and 396 of the Turkish Commercial Code |
16 - Wishes and requests |
17 - Closing |
Corporate Actions Involved In Agenda |
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Was The General Assembly Meeting Executed? | Yes | General Assembly Results | Minutes of Minutes and List of attandents General Assembly Results are attached.
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Decisions Regarding Corporate Actions |
Dividend Payment | Discussed |
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General Assembly Result Documents | Appendix: 1 | hazirun_Mart_2021.pdf - List of Attendants | Appendix: 2 | Tutanak.pdf - Minute | Appendix: 3 | MinutesofOGA2020.pdf - Minute |
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